DECKERS OCEAN ATTIRE SL

Hoja PM50255· NIF B57336117

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Director :
Callau Lopez Alvaro

Legal information

Legal information for DECKERS OCEAN ATTIRE SL

NIF
Hoja registral
IRUS1000093599062
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2123 · Folio 173 · Hoja PM50255
StatusVigente

Activity

DECKERS OCEAN ATTIRE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos” (CNAE 4782). The Spanish commercial register has published 7 filings for this company, from 2 October 2017 to 5 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4782 · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

36 nodes Person Company
DECKERS OCEAN ATTIRE …Callau Lopez AlvaroCallau Lopez AlvaroDAVELOR SLDAVELOR SLJOGUINES MATARO SLJOGUINES MATARO SLVICTORIA HILLS SLVICTORIA HILLS SLTRONDEREX SLTRONDEREX SLANATO SAANATO SACOMERCIAL PAEAMER SLCOMERCIAL PAEAMER SLINVERSIONS PATRIMONIALS PATRIQUIM SLINVERSIONS PATRIMONI…TEMPO TEMP 90 SLTEMPO TEMP 90 SLQUICK MODA SLQUICK MODA SLOPEN PAN SLOPEN PAN SLCRYOSALUS SYSTEM SLCRYOSALUS SYSTEM SLJ. BARDAJI SLJ. BARDAJI SLMON INEDIT PROJECTES SLMON INEDIT PROJECTES…EXCLUSIVAS REFURBISH SLEXCLUSIVAS REFURBISH…ACL INMO BUSINESS SLACL INMO BUSINESS SLLERCADRI SLLERCADRI SLROYSTON BCN S.LROYSTON BCN S.LGIRMAT WORLD S.LGIRMAT WORLD S.LORIS RED S.LORIS RED S.LADIME OMEGA S.LADIME OMEGA S.LIMAN INVEST S.LIMAN INVEST S.LBRINAR SLBRINAR SLINICIATIVAS EUROPEAS WALKA S.LINICIATIVAS EUROPEAS…ACES GESTIO INTEGRAL S.LACES GESTIO INTEGRAL…AUSIN GESTIONS 2024 S.LAUSIN GESTIONS 2024 …ALPANA BCN S.LALPANA BCN S.LIMPERIAL CAPS ADQUISICIONES S.LIMPERIAL CAPS ADQUIS…CUNIT BARNA SLCUNIT BARNA SLPLINTERMON SLPLINTERMON SLINICIATIVAS EUROPEAS WALKA SL EN LIQUIDACIONINICIATIVAS EUROPEAS…SO GOOD ENTERTAINMENT SL EN LIQUIDACIONSO GOOD ENTERTAINMEN…ROBIN ON LINE SOCIEDAD LIMITADA EN LIQUIDACIONROBIN ON LINE SOCIED…DOLPHIN WEAR SPAIN SLDOLPHIN WEAR SPAIN SLIMPERIALCAPS ADQUISICIONES SOCIEDAD LIMITADAIMPERIALCAPS ADQUISI…

Cap table · shareholdings

  • TECH MAR GROUP SAS100 %

    Legal entity · since 09/01/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
DECKERS OCEAN ATTIRE …Tech Mar Group SasTech Mar Group SasDOLPHIN WEAR SPAIN SLDOLPHIN WEAR SPAIN SL

Beneficial owner (UBO)

TECH MAR GROUP SAS100 %

Legal entity · since 09/01/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
DECKERS OCEAN ATTIRE …Tech Mar Group SasTech Mar Group SasDOLPHIN WEAR SPAIN SLDOLPHIN WEAR SPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 05/05/2022· Registered 28/04/2022· I/A 7
  2. NombramientosPublished 05/05/2022· Registered 28/04/2022· I/A 7
  3. Cambio de domicilio socialPublished 14/11/2018· Registered 05/11/2018· I/A 6
  4. Declaración de unipersonalidadPublished 09/01/2018· Registered 29/12/2017· I/A 5
  5. Ceses/DimisionesPublished 05/01/2018· Registered 29/12/2017· I/A 4
  6. NombramientosPublished 05/01/2018· Registered 29/12/2017· I/A 4
  7. NombramientosPublished 02/10/2017· Registered 22/09/2017· I/A 3

Changes

  1. 14/11/2018Cambio de domicilio social

    C/ ANIBAL 25 BAJOS (PALMA DE MALLORCA)

  2. 09/01/2018Declaración de unipersonalidad

    TECH MAR GROUP SAS

Timeline (BORME)

  1. 05/05/2022#6942845
    Ceses/DimisionesNombramientos
    DECKERS OCEAN ATTIRE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TECH MAR GROUP SAS. Nombramientos. Adm. Unico: CALLAU LOPEZ ALVARO. Datos registrales. T 2123 , F 173, S 8, H PM 50255, I/A 7 (28.04.22).
  2. 14/11/2018#5124919
    Cambio de domicilio social
    DECKERS OCEAN ATTIRE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ANIBAL 25 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2123 , F 173, S 8, H PM 50255, I/A 6 ( 5.11.18).
  3. 09/01/2018#4684874
    Declaración de unipersonalidad
    DECKERS OCEAN ATTIRE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TECH MAR GROUP SAS. Datos registrales. T 2123 , F 173, S 8, H PM 50255, I/A 5 (29.12.17).
  4. 05/01/2018#10515915
    Ceses/DimisionesNombramientos
    DECKERS OCEAN ATTIRE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: IRELAND DAVID;IRELAND LUCY-CATHERINE. Nombramientos. Adm. Unico: TECH MAR GROUP SAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  5. 02/10/2017#4560047
    Nombramientos
    DECKERS OCEAN ATTIRE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CUENCA MARQUEZ JUAN. Datos registrales. T 2123 , F 172, S 8, H PM 50255, I/A 3 (22.09.17).

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/ ANIBAL 25 BAJOS (PALMA DE MALLORCA), Illes Balears
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 — Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso18/04/2024
    ⚖️ Mercantil - 4Proc. 504/2023
    Judge: JORGE MANUEL PASTOR PANADEROConcurso: VoluntarioConclusion: no consta

    AUTO CONCLUSION DE CONCURSO

    ⬇ 504.23.pdf⬇ Record (PDF)
    RPC-329346RPCLook it up in the RPC ↗
  2. Declaración de concurso16/01/2024
    ⚖️ Mercantil - 4Proc. 504/2023
    Judge: ARANZAZU GALARRAGA ZAMORAConcurso: VoluntarioLiabilities: 574.773 €

    DECLARACION CONCURSO

    ⬇ 504 070404700412023000006000 2(1).pdf⬇ Record (PDF)
    RPC-281309RPCLook it up in the RPC ↗
See the full case