DECOEXSA LAS PALMAS SA

Hoja GC38422· NIF A35936715

LiquidadaLas Palmas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DECOEXSA LAS PALMAS SA

NIF
Hoja registral
IRUS1000399850380
Legal formSociedad Anónima (SA)
Register referenceTomo 1841 · Folio 123 · Hoja GC38422
StatusLiquidada

Activity

DECOEXSA LAS PALMAS SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 21 January 2010 to 12 April 2010, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
DECOEXSA LAS PALMAS SAAguirre Ormaechea PedroAguirre Ormaechea Pe…Paredes Arruti MarianoParedes Arruti Maria…Sola Garde Jesus PedroSola Garde Jesus Ped…SIM CARGO IBERICA SASIM CARGO IBERICA SAPAREDES Y COMPAÑIA SLPAREDES Y COMPAÑIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DECOEXSA LAS PALMAS SADepositos De Comercio Exterior SDepositos De Comerci…

Beneficial owner (UBO)

Depositos De Comercio Exterior S100 %

Individual · ultimate beneficial owner · since 12/04/2010

Beneficial owner network map

2 nodes Person Company
DECOEXSA LAS PALMAS SADepositos De Comercio Exterior SDepositos De Comerci…

Registered actos

  1. Declaración de unipersonalidadPublished 12/04/2010· Registered 30/03/2010· I/A 7
  2. Ceses/DimisionesPublished 22/03/2010· Registered 09/03/2010· I/A 5
  3. NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 5
  4. RevocacionesPublished 22/03/2010· Registered 09/03/2010· I/A 6
  5. NombramientosPublished 21/01/2010· Registered 11/01/2010· I/A 4

Changes

  1. 12/04/2010Declaración de unipersonalidad

    DEPOSITOS DE COMERCIO EXTERIOR S.A.

Timeline (BORME)

  1. 12/04/2010#672256
    Declaración de unipersonalidad
    DECOEXSA LAS PALMAS SA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: DEPOSITOS DE COMERCIO EXTERIOR S.A. Datos registrales. T 1841 , F 123, S 8, H GC 38422, I/A 7 (30.03.10).
  2. 22/03/2010#643296
    Ceses/DimisionesNombramientos
    DECOEXSA LAS PALMAS SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: CASTELLANO JIMENEZ JESUS;PAREDES ARRUTI MARIANO;HIPOLITO RUIZ JOAQUIN. Secretario: CASTELLANO JIMENEZ JESUS. Presidente: PAREDES ARRUTI MARIANO. Nombramientos. Consejero: SOLA GARD…
  3. 22/03/2010#643295
    Revocaciones
    DECOEXSA LAS PALMAS SA(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: CASTELLANO JIMENEZ JESUS. Apoderado: CURBELO ROBAINA CARMEN ROSA. Datos registrales. T 1841 , F 123, S 8, H GC 38422, I/A 6 ( 9.03.10).
  4. 21/01/2010#550092
    Nombramientos
    DECOEXSA LAS PALMAS SA(R.M. LAS PALMAS). Nombramientos. Apoderado: SOLA GARDE JESUS PEDRO. Datos registrales. T 1841 , F 122, S 8, H GC 38422, I/A 4 (11.01.10).

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 addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province