DECOCASA CIMENTACION SL
Hoja M391875· NIF B84503291
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pereira Da Silva Roque
Legal information
Legal information for DECOCASA CIMENTACION SL
Activity
DECOCASA CIMENTACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 29 January 2009 to 9 June 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Pereira Da Silva RoqueSince 31/05/2011Administrador Único
Former
- Lechuga Fernandez Miguel AngelCeased on 31/05/2011Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 29/01/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
REVESTIMIENTOS DECOCASA SL100 %Vigente
Legal entity · since 29/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/06/2011· Registered 31/05/2011· I/A 10
- NombramientosPublished 09/06/2011· Registered 31/05/2011· I/A 10
- Cambio de domicilio socialPublished 25/04/2011· Registered 08/04/2011· I/A 9
- Declaración de unipersonalidadPublished 29/01/2009· Registered 19/01/2009· I/A 8
Changes
- 25/04/2011Cambio de domicilio social
C/ ZURBANO Nº71, PISO BAJO, OFICINA 4 (MADRID)
- 29/01/2009Declaración de unipersonalidad
REVESTIMIENTOS DECOCASA SL
Timeline (BORME)
- 09/06/2011#1251825Ceses/DimisionesNombramientos
DECOCASA CIMENTACION SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREIRA DA SILVA ROQUE. Ceses/Dimisiones. Adm. Unico: LECHUGA FERNANDEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: PEREIRA DA SILVA ROQUE. Datos registrales. T 21989 , … - 25/04/2011#1183656Cambio de domicilio social
DECOCASA CIMENTACION SL. Cambio de domicilio social. C/ ZURBANO Nº71, PISO BAJO, OFICINA 4 (MADRID). Datos registrales. T 21989 , F 9, S 8, H M 391875, I/A 9 ( 8.04.11).
- 29/01/2009#39762Declaración de unipersonalidad
DECOCASA CIMENTACION SL. Declaración de unipersonalidad. Socio único: REVESTIMIENTOS DECOCASA SL. Datos registrales. T 21989 , F 8, S 8, H M 391875, I/A 8 (19.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.