DECOEXSA TENERIFE SA

Hoja TF41238· NIF A38894184

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
210 145,50 €
Directors :
Paredes Arruti Mariano Jose, Aguirre Ormaechea Pedro Luis, Perez Rodriguez Ana Rocio, Perez Marichal Juan Ramon

Legal information

Legal information for DECOEXSA TENERIFE SA

NIF
Hoja registral
IRUS1000234195572
Legal formSociedad Anónima (SA)
Share capital210 145,50 €
Register referenceTomo 2909 · Folio 221 · Hoja TF41238
StatusVigente

Activity

DECOEXSA TENERIFE SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 15 February 2013 to 11 September 2024, across 5 distinct types of filing. Its registered share capital is 210 145,50 €.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
DECOEXSA TENERIFE SAAguirre Ormaechea Pedro LuisAguirre Ormaechea Pe…Paredes Arruti Mariano JoseParedes Arruti Maria…Perez Marichal Juan RamonPerez Marichal Juan …Perez Rodriguez Ana RocioPerez Rodriguez Ana …PLAZA R P ASOCIADOS SLPLAZA R P ASOCIADOS …FEDERAL ANIMATION PICTURES CORPORATION SAFEDERAL ANIMATION PI…HOME AND SERVICE SOCIEDAD LIMITADAHOME AND SERVICE SOC…ZALDIARAN INVEST SOCIEDAD LIMITADAZALDIARAN INVEST SOC…DEPOSITOS DE COMERCIO EXTERIOR SADEPOSITOS DE COMERCI…AGENCIA RODRIGUEZ EXPRESS SLAGENCIA RODRIGUEZ EX…GENERAL COURIER LEVANTE SAGENERAL COURIER LEVA…FOSTEC SLFOSTEC SLGESTEC CONSULTORES SLGESTEC CONSULTORES SLM. V. PAREDES ARRUTI SLM. V. PAREDES ARRUTI…PRIMATRANSIT SLPRIMATRANSIT SLDECOEXSA VALENCIA SADECOEXSA VALENCIA SAI C M CARRIER SLI C M CARRIER SLPAREDES Y COMPAÑIA SLPAREDES Y COMPAÑIA SLI.C.M. MANIPULACIONES ESPECIALES SLI.C.M. MANIPULACIONE…

Registered actos

  1. ReeleccionesPublished 11/09/2024· Registered 09/08/2024· I/A 9
  2. Cambio de domicilio socialPublished 11/09/2024· Registered 09/08/2024· I/A 9
  3. ReeleccionesPublished 06/03/2017· Registered 20/02/2017· I/A 7
  4. NombramientosPublished 26/08/2014· Registered 14/08/2014· I/A 6
  5. Cambio de domicilio socialPublished 29/08/2013· Registered 16/08/2013· I/A 5
  6. Ampliación de capitalPublished 15/02/2013· Registered 05/02/2013· I/A 4
  7. Ceses/DimisionesPublished 15/02/2013· Registered 05/02/2013· I/A 3
  8. NombramientosPublished 15/02/2013· Registered 05/02/2013· I/A 3

Changes

  1. 11/09/2024Cambio de domicilio social

    C/ ZEROLO, 8-NAVE 2 - POLIGONO INDUSTRIAL LA CUEST (SAN CRISTOBAL DE LA LAGUNA

  2. 29/08/2013Cambio de domicilio social

    C/ ZEROLO - POLIGONO INDUSTRIAL LA CUESTA NUMERO (SAN CRISTOBAL DE LA LAGUNA

Capital · events

  1. 15/02/2013Ampliación de capital
    Resulting capital: 210 145,50 €

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. 11/09/2024#8246889
    ReeleccionesCambio de domicilio social
    DECOEXSA TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: PEREZ RODRIGUEZ ANA ROCIO. Presidente: PAREDES ARRUTI MARIANO JOSE. Consejero: PAREDES ARRUTI MARIANO JOSE. Secretario: PEREZ MARICHAL JUAN RAMON. Consejero: PEREZ MARICHAL J…
  2. 06/03/2017#4276791
    Reelecciones
    DECOEXSA TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: PAREDES ARRUTI MARIANO JOSE;AGUIRRE ORMAECHEA PEDRO LUIS;PEREZ RODRIGUEZ ANA ROCIO;PEREZ MARICHAL JUAN RAMON. Presidente: PAREDES ARRUTI MARIANO JOSE. Secretario: PEREZ MARIC…
  3. 26/08/2014#2946407
    Nombramientos
    DECOEXSA TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PEREZ RODRIGUEZ ANA ROCIO. Datos registrales. T 2909 , F 221, S 8, H TF 41238, I/A 6 (14.08.14).
  4. 29/08/2013#2432956
    Cambio de domicilio social
    DECOEXSA TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ZEROLO - POLIGONO INDUSTRIAL LA CUESTA NUMERO (SAN CRISTOBAL DE LA LAGUNA. Datos registrales. T 2909 , F 221, S 8, H TF 41238, I/A 5 (16.08.13).
  5. 15/02/2013#2129607
    Ampliación de capital
    DECOEXSA TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Suscrito: 149.845,50 Euros. Desembolsado: 149.845,50 Euros. Resultante Suscrito: 210.145,50 Euros. Resultante Desembolsado: 210.145,50 Euros. Otros conceptos: El aumento es emi…
  6. 15/02/2013#2129606
    Ceses/DimisionesNombramientos
    DECOEXSA TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: PAREDES ARRUTI MARIANO JOSE. Presidente: PAREDES ARRUTI MARIANO JOSE. Consejero: PEREZ MARICHAL JUAN RAMON. Secretario: PEREZ MARICHAL JUAN RAMON. Consejero: ANA ROCIO PE…

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/ ZEROLO, 8-NAVE 2 - POLIGONO INDUSTRIAL LA CUEST (SAN CRISTOBAL DE LA LAGUNA, Santa Cruz de Tenerife
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 5226 — are listed together.

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