DECODIRECT SL

Hoja IF7228· NIF B76173525

VigenteLas Palmas
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2013
Director :
Torres Fuentes Millan

Legal information

Legal information for DECODIRECT SL

NIF
Hoja registral
IRUS1000196148157
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2013
Register referenceTomo 162 · Folio 128 · Hoja IF7228
StatusVigente

Activity

DECODIRECT SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 27 December 2013. The Spanish commercial register has published 7 filings for this company, from 27 December 2013 to 24 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

1.- El marketing aplicado a todo tipo de personas fisicas o jurídicas y firmas comerciales. 2.- Servicios de publicidad en Internet Promoción y venta de productos en Internet. Explotación de cibercafés. 3.- La representación, importación y exportación, consignación, distribución, comercialización, c.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DECODIRECT SLTorres Fuentes MillanTorres Fuentes MillanPALLARES Y MARTIN FUERTEVENTURA SOCIEDAD LIMITADAPALLARES Y MARTIN FU…DECSEYAS S.L.DECSEYAS S.L.NIF:B35297019NIF:B35297019

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DECODIRECT SLGonzalez Cruz AndresGonzalez Cruz Andres

Beneficial owner (UBO)

Gonzalez Cruz Andres100 %

Individual · ultimate beneficial owner · since 27/12/2013

Beneficial owner network map

2 nodes Person Company
DECODIRECT SLGonzalez Cruz AndresGonzalez Cruz Andres

Registered actos

  1. Ceses/DimisionesPublished 24/03/2023· Registered 13/03/2023· I/A 3
  2. NombramientosPublished 24/03/2023· Registered 13/03/2023· I/A 3
  3. NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 2
  4. ConstituciónPublished 27/12/2013· Registered 13/12/2013· I/A 1
  5. Declaración de unipersonalidadPublished 27/12/2013· Registered 13/12/2013· I/A 1
  6. NombramientosPublished 27/12/2013· Registered 13/12/2013· I/A 1

Changes

  1. 27/12/2013Declaración de unipersonalidad

    GONZALEZ CRUZ ANDRES

Capital · events

  1. 27/12/2013Constitución
    Initial 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)

  1. 24/03/2023#7454228
    Cambio de identidad del socio único
    DECODIRECT SL(R.M. PUERTO DEL ROSARIO). Sociedad unipersonal. Cambio de identidad del socio único: TORRES FUENTES MILLAN. Datos registrales. T 162 , F 128, S 8, H IF 7228, I/A 4 (13.03.23).
  2. 24/03/2023#7454227
    Ceses/DimisionesNombramientos
    DECODIRECT SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: GONZALEZ CRUZ ANDRES. Nombramientos. Adm. Unico: TORRES FUENTES MILLAN. Datos registrales. T 162 , F 128, S 8, H IF 7228, I/A 3 (13.03.23).
  3. 22/05/2014#2817230
    Nombramientos
    DECODIRECT SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: TORRES FUENTES MILLAN. Datos registrales. T 162 , F 127, S 8, H IF 7228, I/A 2 (12.05.14).
  4. 27/12/2013#2605541
    ConstituciónDeclaración de unipersonalidadNombramientos
    DECODIRECT SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 22.11.13. Objeto social: 1.- El marketing aplicado a todo tipo de personas fisicas o jurídicas y firmas comerciales. 2.- Servicios de publicidad en Internet Promoción y ve…

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 2013

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/ CERVANTES 23 - PUERTA D (PUERTO DEL ROSARIO), Las Palmas
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 diseño especializado — are listed together.

Prospect this sectorAll companies in this sector