DECODESK ARQUITECTURA SL

Hoja MU74412· NIF B73682361

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 612,00 €
Incorporation :
27/09/2010
Director :
Pedro Pablo Carrillo Gonzalez

Legal information

Legal information for DECODESK ARQUITECTURA SL

NIF
Hoja registral
IRUS1000153172353
Legal formSociedad Limitada (SL)
Share capital3 612,00 €
Incorporation date27/09/2010
LocalityLibrilla
Register referenceTomo 2771 · Folio 90 · Hoja MU74412
StatusVigente

Activity

DECODESK ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Librilla (Murcia). It was incorporated on 27 September 2010. The Spanish commercial register has published 11 filings for this company, from 27 September 2010 to 21 January 2020, across 6 distinct types of filing. Its registered share capital is 3 612,00 €.

Economic activity (CNAE)

7414

Corporate purpose

La comercializacion de todo tipo de revestimientos. La venta de material de decoracion y construccion.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 6
  2. Ceses/DimisionesPublished 18/06/2015· Registered 11/06/2015· I/A 5
  3. NombramientosPublished 18/06/2015· Registered 11/06/2015· I/A 5
  4. Modificaciones estatutariasPublished 18/06/2015· Registered 11/06/2015· I/A 5
  5. Ampliación de capitalPublished 02/12/2014· Registered 25/11/2014· I/A 4
  6. Ceses/DimisionesPublished 28/02/2012· Registered 17/02/2012· I/A 3
  7. NombramientosPublished 28/02/2012· Registered 17/02/2012· I/A 3
  8. Modificaciones estatutariasPublished 28/02/2012· Registered 17/02/2012· I/A 3
  9. Cambio de domicilio socialPublished 29/06/2011· Registered 17/06/2011· I/A 2
  10. ConstituciónPublished 27/09/2010· Registered 17/09/2010· I/A 1
  11. NombramientosPublished 27/09/2010· Registered 17/09/2010· I/A 1

Changes

  1. 18/06/2015Modificaciones estatutarias
  2. 28/02/2012Modificaciones estatutarias
  3. 29/06/2011Cambio de domicilio social

    C/ FRANCISCO MELENDRERAS 44 (LIBRILLA)

Capital · events

  1. 02/12/2014Ampliación de capital
    Resulting capital: 3 612,00 € (+606,00 €)
  2. 27/09/2010Constitución
    Initial capital: 3 006,00 €

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. 21/01/2020#5750557
    Nombramientos
    DECODESK ARQUITECTURA SL. Nombramientos. Apoderado: JUAN FRANCISCO JORDAN SANCHEZ. Datos registrales. T 2771 , F 90, S 8, H MU 74412, I/A 6 (14.01.20).
  2. 18/06/2015#3374354
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DECODESK ARQUITECTURA SL. Ceses/Dimisiones. Adm. Solid.: PEDRO PABLO CARRILLO GONZALEZ;OLEKSIY SUKHARYEV. Nombramientos. Adm. Unico: PEDRO PABLO CARRILLO GONZALEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
  3. 02/12/2014#3092268
    Ampliación de capital
    DECODESK ARQUITECTURA SL. Ampliación de capital. Capital: 606,00 Euros. Resultante Suscrito: 3.612,00 Euros. Datos registrales. T 2771 , F 90, S 8, H MU 74412, I/A 4 (25.11.14).
  4. 28/02/2012#1614441
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DECODESK ARQUITECTURA SL. Ceses/Dimisiones. Adm. Unico: OLEKSIY SUKHARYEV. Nombramientos. Adm. Solid.: PEDRO PABLO CARRILLO GONZALEZ;OLEKSIY SUKHARYEV. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
  5. 29/06/2011#1279865
    Cambio de domicilio social
    DECODESK ARQUITECTURA SL. Cambio de domicilio social. C/ FRANCISCO MELENDRERAS 44 (LIBRILLA). Datos registrales. T 2771 , F 89, S 8, H MU 74412, I/A 2 (17.06.11).
  6. 27/09/2010#889106
    ConstituciónNombramientos
    DECODESK ARQUITECTURA SL. Constitución. Comienzo de operaciones: 3.08.10. Objeto social: La comercializacion de todo tipo de revestimientos. La venta de material de decoracion y construccion. Domicilio: C/ VALENCIA 5 BAJO (MURCIA). Capital: 3.006,00 …

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 2010

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/ FRANCISCO MELENDRERAS 44 (LIBRILLA), Librilla, Murcia
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 — CNAE 7414 — are listed together.

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