DECO OLEIROS SL
Hoja C23447· NIF B15711161
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bouza Santiago Jesus-Manuel
Legal information
Legal information for DECO OLEIROS SL
Activity
DECO OLEIROS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 1 October 2010 to 9 May 2019, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Bouza Santiago Jesus-ManuelSince 29/04/2019Administrador Único
Former
- Varela Montes AinhoaCeased on 29/04/2019Administrador Único
- Lopez-Camba Lopez Maria-TeresaCeased on 27/12/2010Administrador Único
Authorised representatives
Former
- Lopez Camba AvelinoCeased on 19/04/2012Apoderado Solidario
- Paredes Lopez Godofredo JoseCeased on 19/04/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
- GRINVERTER SL(formerly SINVERTER SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRINVERTER SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/05/2019· Registered 29/04/2019· I/A 7
- NombramientosPublished 09/05/2019· Registered 29/04/2019· I/A 7
- RevocacionesPublished 30/04/2012· Registered 19/04/2012· I/A 6
- RevocacionesPublished 30/04/2012· Registered 19/04/2012· I/A 5
- Ceses/DimisionesPublished 18/01/2011· Registered 27/12/2010· I/A 4
- NombramientosPublished 18/01/2011· Registered 27/12/2010· I/A 4
Timeline (BORME)
- 09/05/2019#5386538Ceses/DimisionesNombramientos
DECO OLEIROS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: VARELA MONTES AINHOA. Nombramientos. Adm. Unico: BOUZA SANTIAGO JESUS-MANUEL. Datos registrales. T 2274 , F 28, S 8, H C 23447, I/A 7 (29.04.19).
- 30/04/2012#1706112Revocaciones
DECO OLEIROS SL(R.M. A CORUÑA). Revocaciones. Apo.Sol.: LOPEZ CAMBA AVELINO. Datos registrales. T 2274 , F 28, S 8, H C 23447, I/A 6 (19.04.12).
- 30/04/2012#1706111Revocaciones
DECO OLEIROS SL(R.M. A CORUÑA). Revocaciones. Apo.Sol.: PAREDES LOPEZ GODOFREDO JOSE. Datos registrales. T 2274 , F 28, S 8, H C 23447, I/A 5 (19.04.12).
- 18/01/2011#1022568Ceses/DimisionesNombramientos
DECO OLEIROS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: LOPEZ-CAMBA LOPEZ MARIA-TERESA. Nombramientos. Adm. Unico: VARELA MONTES AINHOA. Datos registrales. T 2274 , F 28, S 8, H C 23447, I/A 4 (27.12.10).
- 01/10/2010#894793Cambio de identidad del socio único
DECO OLEIROS SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: SINVERTER SL. Datos registrales. T 2274 , F 28, S 8, H C 23447, I/A 3 (22.09.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.