DECIMUS DIEZ SL
Hoja M294532· NIF B83146837
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Rebollo Francisco Jesus
Legal information
Legal information for DECIMUS DIEZ SL
Activity
DECIMUS DIEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 4 filings for this company, from 7 May 2014 to 16 January 2018, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gomez Rebollo Francisco JesusAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Rebollo Francisco Jesus100 %
Individual · ultimate beneficial owner · since 07/05/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 16/01/2018· Registered 02/01/2018· I/A 4
- Modificaciones estatutariasPublished 29/06/2015· Registered 22/06/2015· I/A 3
- Ampliacion del objeto socialPublished 29/06/2015· Registered 22/06/2015· I/A 3
- Declaración de unipersonalidadPublished 07/05/2014· Registered 25/04/2014· I/A 2
Changes
- 16/01/2018Cambio de domicilio social
C/ TESEO , 45, (MADRID)
- 29/06/2015Ampliación del objeto social
a) La compraventa y arriendo de inmuebles. b) Prestación de servicios de asesoramiento técnico y organizativo. c) Prestación de servicios de gestión y promoción de empresas, pudiendo al efecto constituir y participar en las mismas.
- 29/06/2015Modificaciones estatutarias
- 07/05/2014Declaración de unipersonalidad
GOMEZ REBOLLO FRANCISCO JESUS
Timeline (BORME)
- 16/01/2018#4695230Cambio de domicilio social
DECIMUS DIEZ SL. Cambio de domicilio social. C/ TESEO , 45, (MADRID). Datos registrales. T 17191 , F 22, S 8, H M 294532, I/A 4 ( 2.01.18).
- 29/06/2015#3392282Modificaciones estatutariasAmpliacion del objeto social
DECIMUS DIEZ SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. a) La compraventa y arriendo de inmuebles. b) Prestación de servicios de asesoramiento técnico y organizativo. c) Prestación de servic… - 07/05/2014#2792442Declaración de unipersonalidad
DECIMUS DIEZ SL. Declaración de unipersonalidad. Socio único: GOMEZ REBOLLO FRANCISCO JESUS. Datos registrales. T 17191 , F 22, S 8, H M 294532, I/A 2 (25.04.14).
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.