DECO-SISTEMPLAC SL
Hoja M616361· NIF B87462750
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/01/2016
- Director :
- Correa Garcia Juan Jose
Legal information
Legal information for DECO-SISTEMPLAC SL
Activity
DECO-SISTEMPLAC SL is a Sociedad Limitada (SL) with its registered office in Cubas de la Sagra (Madrid). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 20 January 2016. The Spanish commercial register has published 6 filings for this company, from 20 January 2016 to 5 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Corporate purpose
La Sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: Revestimiento de suelos y paredes (CNAE 4333). Si alguna de las actividades elegidas fuera de carácter.
Directors and representatives
Directors
Current
- Correa Garcia Juan JoseSince 25/03/2021Administrador Único
Former
- Perez Soria Maria De LoretoCeased on 25/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Soria Maria De Loreto100 %
Individual · ultimate beneficial owner · since 20/01/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/04/2021· Registered 25/03/2021· I/A 2
- NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 2
- ConstituciónPublished 20/01/2016· Registered 12/01/2016· I/A 1
- Declaración de unipersonalidadPublished 20/01/2016· Registered 12/01/2016· I/A 1
- NombramientosPublished 20/01/2016· Registered 12/01/2016· I/A 1
Changes
- 20/01/2016Declaración de unipersonalidad
PEREZ SORIA MARIA DE LORETO
Capital · events
- 20/01/2016ConstituciónInitial capital: 3 000,00 €
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)
- 05/04/2021#6339254Cambio de identidad del socio único
DECO-SISTEMPLAC SL. Sociedad unipersonal. Cambio de identidad del socio único: CORREA GARCIA JUAN JOSE. Datos registrales. T 34261 , F 41, S 8, H M 616361, I/A 3 (25.03.21).
- 05/04/2021#6339253Ceses/DimisionesNombramientos
DECO-SISTEMPLAC SL. Ceses/Dimisiones. Adm. Unico: PEREZ SORIA MARIA DE LORETO. Nombramientos. Adm. Unico: CORREA GARCIA JUAN JOSE. Datos registrales. T 34261 , F 41, S 8, H M 616361, I/A 2 (25.03.21).
- 20/01/2016#3670812ConstituciónDeclaración de unipersonalidadNombramientos
DECO-SISTEMPLAC SL. Constitución. Comienzo de operaciones: 12.01.16. Objeto social: La Sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Ec…
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 2016
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 — Revestimiento de suelos y paredes — are listed together.