DECOAR SA

Hoja M71058· NIF A78573367

VigenteMadrid
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Anónima (SA)
Directors :
Asensio Blazquez Juan Carlos, Morales Fernandez Juan Ignacio, Garcia Rodriguez Rafael

Legal information

Legal information for DECOAR SA

NIF
Hoja registral
IRUS1000247093785
Legal formSociedad Anónima (SA)
LocalitySan Fernando de Henares
Phone
Register referenceTomo 4280 · Folio 218 · Hoja M71058
StatusVigente

Activity

DECOAR SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 9 filings for this company, from 3 February 2010 to 27 December 2018, across 5 distinct types of filing.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Directors and representatives

Directors

Current

Directors network map

38 nodes Person Company
DECOAR SAAsensio Blazquez Juan CarlosAsensio Blazquez Jua…Garcia Rodriguez RafaelGarcia Rodriguez Raf…Morales Fernandez Juan IgnacioMorales Fernandez Ju…EMPRESAS REUNIDAS GARCIA RODRIGUEZ HERMANOS SAEMPRESAS REUNIDAS GA…INVESTIGACION DE CAMPO DATOS CONST SLINVESTIGACION DE CAM…FRAYDOSA INMOBILIARIA SLFRAYDOSA INMOBILIARI…A ZETA DEVELOPMENT SLA ZETA DEVELOPMENT SLCENTRO NEUROPSIQUIATRICO ROCONA SLCENTRO NEUROPSIQUIAT…KUDA DREAMS S.LKUDA DREAMS S.LJAUJA DE ALIMENTACION SLJAUJA DE ALIMENTACIO…ALIMENTACION NTRA SEÑORA DE GRACIA SLALIMENTACION NTRA SE…OBRAS CIVILES NAMU SLOBRAS CIVILES NAMU SLSUPERMERCADOS NTRA SRA DE GRACIA SLSUPERMERCADOS NTRA S…SALEONES HOSTELERIA SLSALEONES HOSTELERIA …ARAMAR EL QUIXOTE, SOCIEDAD LIMITADAARAMAR EL QUIXOTE, S…SPAIN ARYA GLOBAL INVESTMENTS SLSPAIN ARYA GLOBAL IN…ESCORXADOR VILA DE L'ARMENTERA SLESCORXADOR VILA DE L…CAMECHAD, SOCIEDAD LIMITADACAMECHAD, SOCIEDAD L…ALENDOY SLALENDOY SLPEREDA MOTOR SLPEREDA MOTOR SLPERFIL INSTALACIONES SLPERFIL INSTALACIONES…EVER HEALTH SLEVER HEALTH SLOSLLEVO SLOSLLEVO SLMEDANEST EVER HEALTH SLMEDANEST EVER HEALTH…BANGE CREDIT E. F. C. SABANGE CREDIT E. F. C…LIFANI 2010 SLLIFANI 2010 SLAZCA TECNOLOGIAS DE INFORMACION SAAZCA TECNOLOGIAS DE …LAS CINCO ESPIGAS SLLAS CINCO ESPIGAS SLCONSTRUCCIONES RAFAEL RODRIGUEZ GARCIA SLCONSTRUCCIONES RAFAE…MATERIALES DE CONSTRUCCION JOSE RAMON GARCIA FERNANDEZ SLMATERIALES DE CONSTR…FALITO TRADING SLFALITO TRADING SLZAMORANO EXCAVACIONES SLZAMORANO EXCAVACIONE…RANGO EXECUTIVE SLRANGO EXECUTIVE SLJR GESTORS TARRACO, SOCIEDAD LIMITADAJR GESTORS TARRACO, …CINTAS TRANSPORTADORAS DE TENERIFE SLCINTAS TRANSPORTADOR…GRUPO INDUSTRIAL EN SISTEMAS INTEGRALES DE CANARIAS SLGRUPO INDUSTRIAL EN …CTT2 INDUSTRIALES CANARIAS SLCTT2 INDUSTRIALES CA…

Registered actos

  1. ReeleccionesPublished 27/12/2018· Registered 19/12/2018· I/A 11
  2. Ceses/DimisionesPublished 07/12/2012· Registered 26/11/2012· I/A 10
  3. NombramientosPublished 07/12/2012· Registered 26/11/2012· I/A 10
  4. Modificaciones estatutariasPublished 07/12/2012· Registered 26/11/2012· I/A 10
  5. Cambio de domicilio socialPublished 07/12/2012· Registered 26/11/2012· I/A 10
  6. Cambio de domicilio socialPublished 05/02/2010· Registered 27/01/2010· I/A 9
  7. Ceses/DimisionesPublished 03/02/2010· Registered 21/01/2010· I/A 8
  8. NombramientosPublished 03/02/2010· Registered 21/01/2010· I/A 8
  9. Modificaciones estatutariasPublished 03/02/2010· Registered 21/01/2010· I/A 8

Changes

  1. 07/12/2012Cambio de domicilio social

    C/ ZAMORA, NUMERO 21 (SAN FERNANDO DE HENARES)

  2. 07/12/2012Modificaciones estatutarias
  3. 05/02/2010Cambio de domicilio social

    C/ SEGOVIA 7 (SAN FERNANDO DE HENARES)

  4. 03/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2018#5193425
    Reelecciones
    DECOAR SA. Reelecciones. Adm. Solid.: MORALES FERNANDEZ JUAN IGNACIO;GARCIA RODRIGUEZ RAFAEL;ASENSIO BLAZQUEZ JUAN CARLOS. Datos registrales. T 4280 , F 218, S 8, H M 71058, I/A 11 (19.12.18).
  2. 07/12/2012#2022670
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DECOAR SA. Ceses/Dimisiones. Adm. Unico: ASENSIO BLAZQUEZ JUAN CARLOS. Nombramientos. Adm. Solid.: MORALES FERNANDEZ JUAN IGNACIO;GARCIA RODRIGUEZ RAFAEL;ASENSIO BLAZQUEZ JUAN CARLOS. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 9, 17, 18, …
  3. 05/02/2010#575205
    Cambio de domicilio social
    DECOAR SA. Cambio de domicilio social. C/ SEGOVIA 7 (SAN FERNANDO DE HENARES). Datos registrales. T 4280 , F 217, S 8, H M 71058, I/A 9 (27.01.10).
  4. 03/02/2010#570787
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DECOAR SA. Ceses/Dimisiones. Adm. Solid.: BLAZQUEZ MARCELO JUAN JOSE;PEREZ GALLARDO JUAN. Nombramientos. Adm. Unico: ASENSIO BLAZQUEZ JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…

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/ ZAMORA, NUMERO 21 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
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 — Fabricación de otros muebles — are listed together.

Prospect this sectorAll companies in this sector