DECISION MAKING SOLUTIONS SL

Hoja SC39750· NIF B70077367

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
TWINLEADS SL

Legal information

Legal information for DECISION MAKING SOLUTIONS SL

NIF
Hoja registral
IRUS1000127217968
Legal formSociedad Limitada (SL)
Register referenceTomo 19 · Folio 74 · Hoja SC39750
StatusVigente

Activity

DECISION MAKING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 14 October 2011 to 25 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
DECISION MAKING SOLUT…TWINLEADS SLTWINLEADS SLINICIATIVA PATRIMONIO NATURAL DE GALICIA, S.L.INICIATIVA PATRIMONI…TAEL CAPITAL, S.A.TAEL CAPITAL, S.A.

Cap table · shareholdings

  • TWINLEADS SL100 %

    Legal entity · since 22/02/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
DECISION MAKING SOLUT…TWINLEADS SLTWINLEADS SL

Beneficial owner (UBO)

TWINLEADS SL100 %Vigente

Legal entity · since 22/02/2024

Beneficial owner network map

2 nodes Person Company
DECISION MAKING SOLUT…TWINLEADS SLTWINLEADS SL

Registered actos

  1. Ceses/DimisionesPublished 25/04/2024· Registered 18/04/2024· I/A 8
  2. NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 8
  3. Modificaciones estatutariasPublished 25/04/2024· Registered 18/04/2024· I/A 8
  4. Declaración de unipersonalidadPublished 22/02/2024· Registered 15/02/2024· I/A 7
  5. Ceses/DimisionesPublished 11/05/2015· Registered 30/04/2015· I/A 6
  6. NombramientosPublished 11/05/2015· Registered 30/04/2015· I/A 6
  7. Modificaciones estatutariasPublished 09/10/2012· Registered 27/09/2012· I/A 5
  8. Cambio de domicilio socialPublished 09/10/2012· Registered 27/09/2012· I/A 5
  9. NombramientosPublished 14/10/2011· Registered 29/09/2011· I/A 4

Changes

  1. 25/04/2024Modificaciones estatutarias
  2. 22/02/2024Declaración de unipersonalidad

    TWINLEADS SL

  3. 09/10/2012Cambio de domicilio social

    C/ MONTE DOS POSTES 8 BAJO DE (SANTIAGO DE COMPOSTELA)

  4. 09/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2024#8053038
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DECISION MAKING SOLUTIONS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CANOVAS LOSADA JOSE HIGINIO. Nombramientos. Adm. Unico: TWINLEADS SL. Modificaciones estatutarias. ARTICULO 23º.- Para ser nombrado Administrador no será necesar…
  2. 22/02/2024#7947287
    Declaración de unipersonalidad
    DECISION MAKING SOLUTIONS SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: TWINLEADS SL. Datos registrales. T 19 , F 74, S 8, H SC 39750, I/A 7 (15.02.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M…
  3. 11/05/2015#3316595
    Ceses/DimisionesNombramientos
    DECISION MAKING SOLUTIONS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: GARCIA LOSADA JOSE HIGINIO. Nombramientos. Adm. Unico: CANOVAS LOSADA JOSE HIGINIO. Datos registrales. T 19 , F 74, S 8, H SC 39750, I/A 6 (30.04.15).
  4. 09/10/2012#1928317
    Modificaciones estatutariasCambio de domicilio social
    DECISION MAKING SOLUTIONS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 3 .- La sociedad fija su domicilio en la calle Monte dos Postes, n 8 bajo derecha-CP. 15703- de Santiago de Compostela -A Cor…
  5. 14/10/2011#1411875
    Nombramientos
    DECISION MAKING SOLUTIONS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: LOSADA GOMEZ MARIA DEL CARMEN. Datos registrales. T 19 , F 73, S 8, H SC 39750, I/A 4 (29.09.11).

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

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 addressC/ MONTE DOS POSTES 8 BAJO DE (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

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