DECOFEL ALAVA 2 SL
Hoja VI316· NIF B01107879
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pagonabarraga Alberdi Jon, Andino Garcia Rafael, Berenguer Berenguer Natalia, Zancada Velo Eulogio
Legal information
Legal information for DECOFEL ALAVA 2 SL
Activity
DECOFEL ALAVA 2 SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 3 filings for this company, from 21 January 2015 to 16 March 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Pagonabarraga Alberdi JonSince 24/02/2015PresidenteConsejero Delegado SolidarioConsejero
- Andino Garcia RafaelSince 24/02/2015Consejero Delegado SolidarioConsejero
- Berenguer Berenguer NataliaSince 24/02/2015Consejero Delegado SolidarioConsejeroSecretario
- Zancada Velo EulogioSince 24/02/2015Consejero Delegado SolidarioConsejero
Former
- Garcia Rodriguez FelicianoCeased on 24/02/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/03/2015· Registered 24/02/2015· I/A 7
- NombramientosPublished 16/03/2015· Registered 24/02/2015· I/A 7
- Escisión parcialPublished 21/01/2015· Registered 12/01/2015· I/A 6
Timeline (BORME)
- 16/03/2015#3236689Ceses/DimisionesNombramientos
DECOFEL ALAVA 2 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA RODRIGUEZ FELICIANO. Nombramientos. Consejero: PAGONABARRAGA ALBERDI JON. Presidente: PAGONABARRAGA ALBERDI JON. Consejero: BERENGUER BERENGUER NATALIA.… - 21/01/2015#3148944Escisión parcial
DECOFEL ALAVA 2 SL. Escisión parcial. Sociedades beneficiarias de la escisión: FGR SOCIEDAD PATRIMONIAL, S.L. Datos registrales. T 414 , F 37, S 8, H VI 316, I/A 6 (12.01.15).
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.