DECILAND SA

Hoja B397643· NIF A65354631

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
242 950,00 €
Incorporation :
04/06/2010
Director :
Anglerill Serra Gloria

Legal information

Legal information for DECILAND SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital242 950,00 €
Incorporation date04/06/2010
LocalityCallús
Register referenceTomo 41972 · Folio 8 · Hoja B397643
StatusVigente

Activity

DECILAND SA is a Sociedad Anónima (SA) with its registered office in Callús (Barcelona, Cataluña). It was incorporated on 4 June 2010. The Spanish commercial register has published 9 filings for this company, from 1 July 2010 to 15 November 2022, across 7 distinct types of filing. Its registered share capital is 242 950,00 €.

Corporate purpose

LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DECILAND SAAnglerill Serra GloriaAnglerill Serra Glor…

Registered actos

  1. NombramientosPublished 15/11/2022· Registered 04/11/2022· I/A 4
  2. Modificaciones estatutariasPublished 15/11/2022· Registered 04/11/2022· I/A 4
  3. Cancelaciones de oficio de nombramientosPublished 28/01/2021· Registered 07/01/2021· I/A 2
  4. Ampliación de capitalPublished 10/12/2010· Registered 26/11/2010· I/A 3
  5. RevocacionesPublished 25/08/2010· Registered 16/08/2010· I/A 2
  6. NombramientosPublished 25/08/2010· Registered 16/08/2010· I/A 2
  7. Cambio de domicilio socialPublished 25/08/2010· Registered 16/08/2010· I/A 2
  8. ConstituciónPublished 01/07/2010· Registered 21/06/2010· I/A 1
  9. NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 1

Changes

  1. 15/11/2022Modificaciones estatutarias
  2. 25/08/2010Cambio de domicilio social

    CL JOAN XXIII,16,CASA (CALLUS)

Capital · events

  1. 10/12/2010Ampliación de capital
    Resulting capital: 242 950,00 €
  2. 01/07/2010Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/11/2022#7239697
    NombramientosModificaciones estatutarias
    DECILAND SA. Nombramientos. ADM.UNICO: ANGLERILL SERRA GLORIA. Modificaciones estatutarias. ARTICULO 12. REMUNERACION.- Datos registrales. T 41972 , F 8, S 8, H B 397643, I/A 4 ( 4.11.22).
  2. 28/01/2021#6227106
    Cancelaciones de oficio de nombramientos
    DECILAND SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: ANGLERILL SERRA GLORIA. Datos registrales. T 41972 , F 6, S 8, H B 397643, I/A 2 N ( 7.01.21).
  3. 10/12/2010#979257
    Ampliación de capital
    DECILAND SA. Ampliación de capital. Suscrito: 182.750,00 Euros. Desembolsado: 182.750,00 Euros. Resultante Suscrito: 242.950,00 Euros. Resultante Desembolsado: 242.950,00 Euros. Datos registrales. T 41972 , F 7, S 8, H B 397643, I/A 3 (26.11.10).
  4. 25/08/2010#856009
    RevocacionesNombramientosCambio de domicilio social
    DECILAND SA. Revocaciones. ADM.UNICO: HERRERA TUR ISABEL. Nombramientos. ADM.UNICO: ANGLERILL SERRA GLORIA. Cambio de domicilio social. CL JOAN XXIII,16,CASA (CALLUS). Datos registrales. T 41972 , F 6, S 8, H B 397643, I/A 2 (16.08.10).
  5. 01/07/2010#786873
    ConstituciónNombramientos
    DECILAND SA. Constitución. Comienzo de operaciones: 4.06.10. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 (BARCELONA). Capital suscrito: 60.200,00 Euros. Desembolsado: 60.200,00 Euros. Nombramie…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2010

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL JOAN XXIII, 16, CASA (CALLUS), Callús, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province