DECOAL 13 S.L

Hoja B521251· NIF B67247189

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
72 000,00 €
Incorporation :
06/07/2018
Director :
Caravantes Canovas Ruben
Former name :
HERMANOS CARAVANTES CANOVAS S.L

Legal information

Legal information for DECOAL 13 S.L

NIF
Hoja registral
IRUS1000376257061
Legal formSociedades de responsabilidad limitada
Share capital72 000,00 €
Incorporation date06/07/2018
Register referenceTomo 46476 · Folio 179 · Hoja B521251
Former names
HERMANOS CARAVANTES CANOVAS S.L2018-07-06 → 2025-08-08
StatusVigente

Activity

DECOAL 13 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 July 2018. The Spanish commercial register has published 7 filings for this company, from 6 July 2018 to 8 August 2025, across 6 distinct types of filing. Its registered share capital is 72 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: CNAE 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING. ADQUISICION Y PARTICIPACION DE ACCIONES O PARTICIPACIONES EN OTRAS SOCIEDADES, DIRECTA O INDIRECTAMENTE, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 08/08/2025· Registered 01/08/2025· I/A 3
  2. NombramientosPublished 08/08/2025· Registered 01/08/2025· I/A 3
  3. Cambio de denominación socialPublished 08/08/2025· Registered 01/08/2025· I/A 3
  4. Cambio de domicilio socialPublished 08/08/2025· Registered 01/08/2025· I/A 3
  5. Ampliación de capitalPublished 04/08/2021· Registered 28/07/2021· I/A 2
  6. ConstituciónPublished 06/07/2018· Registered 29/06/2018· I/A 1
  7. NombramientosPublished 06/07/2018· Registered 29/06/2018· I/A 1

Changes

  1. 08/08/2025Cambio de domicilio social

    CL DE RAMON MAS NUM.6 BAJOS 4 (SANT CUGAT DEL VALLES)

Capital · events

  1. 04/08/2021Ampliación de capital
    Resulting capital: 72 000,00 € (+18 000,00 €)
  2. 06/07/2018Constitución
    Initial capital: 54 000,00 €

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)

  1. 08/08/2025#8778050

    Company name: HERMANOS CARAVANTES CANOVAS S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    HERMANOS CARAVANTES CANOVAS S.L. Revocaciones. ADM.CONJUNTO: CARAVANTES CANOVAS JONATHAN;CARAVANTES CANOVAS RUBEN. Nombramientos. ADM.UNICO: CARAVANTES CANOVAS RUBEN. Cambio de denominación social. DECOAL 13 S.L. Cambio de domicilio social. CL DE RAM…
  2. 04/08/2021#6554557

    Company name: HERMANOS CARAVANTES CANOVAS S.L

    Ampliación de capital
    HERMANOS CARAVANTES CANOVAS S.L. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 72.000,00 Euros. Datos registrales. T 46476 , F 179, S 8, H B 521251, I/A 2 (28.07.21).
  3. 06/07/2018#4956348

    Company name: HERMANOS CARAVANTES CANOVAS S.L

    ConstituciónNombramientos
    HERMANOS CARAVANTES CANOVAS S.L. Constitución. Comienzo de operaciones: 21.06.18. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING. ADQUISICION Y PARTICIPACION DE ACCIONES O PARTICIPACIONES EN OTRAS SOCIEDADES, DIRE…

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 2018

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 addressCL DE RAMON MAS NUM.6 BAJOS 4 (SANT CUGAT DEL VALLES), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector