DECOGAR SA
Hoja PO49068· NIF A28459089
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for DECOGAR SA
Activity
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Former
- Perez Vidal Jose MiguelCeased on 15/04/2014Consejero
- Gonzalez Moraña NatanaelCeased on 09/10/2018Liquidador
- Gonzalez Moraña DavidCeased on 03/09/2015Liquidador
Auditors
Former
- Gonzalez Tenorio PabloCeased on 09/10/2018Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/10/2018· Registered 09/10/2018· I/A 6
- ExtinciónPublished 18/10/2018· Registered 09/10/2018· I/A 6
- Ceses/DimisionesPublished 10/09/2015· Registered 03/09/2015· I/A 5
- NombramientosPublished 10/09/2015· Registered 03/09/2015· I/A 5
- Ceses/DimisionesPublished 24/04/2014· Registered 15/04/2014· I/A 4
- NombramientosPublished 24/04/2014· Registered 15/04/2014· I/A 4
- Modificaciones estatutariasPublished 24/04/2014· Registered 15/04/2014· I/A 4
- DisoluciónPublished 24/04/2014· Registered 15/04/2014· I/A 4
- NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 3
- Cambio de domicilio socialPublished 01/03/2010· Registered 15/02/2010· I/A 1
Changes
- 18/10/2018Extinción
- 24/04/2014Cambio de denominación social
DECOGAR SA→DECOGAR SA EN LIQUIDACION
- 24/04/2014Disolución
- 24/04/2014Modificaciones estatutarias
- 01/03/2010Cambio de domicilio social
C/ RAPOSEIRA 20 (VIGO)
Timeline (BORME)
- 18/10/2018#5091035Ceses/DimisionesExtinción
DECOGAR SA. Ceses/Dimisiones. Liquidador: GONZALEZ MORAÑA NATANAEL. Extinción. Datos registrales. T 3605, L 3605, F 147, S 8, H PO 49068, I/A 6 ( 9.10.18).
- 10/09/2015#3496845
Company name: DECOGAR SA EN LIQUIDACION
Ceses/DimisionesNombramientosDECOGAR SA EN LIQUIDACION. Ceses/Dimisiones. Liquidador: GONZALEZ MORAÑA DAVID. Nombramientos. Liquidador: GONZALEZ MORAÑA NATANAEL. Datos registrales. T 3605, L 3605, F 146, S 8, H PO 49068, I/A 5 ( 3.09.15).
- 24/04/2014#2779331
Company name: DECOGAR SA EN LIQUIDACION
Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónDECOGAR SA EN LIQUIDACION. Ceses/Dimisiones. Presidente: GONZALEZ MORAÑA NATANAEL. Secretario: GONZALEZ MORAÑA DAVID. Consejero: GONZALEZ MORAÑA DAVID. Cons.Del.Man: GONZALEZ MORAÑA DAVID. Consejero: GONZALEZ MORAÑA NATANAEL. Cons.Del.Man: GONZALEZ M… - 09/03/2012#1633907Nombramientos
DECOGAR SA. Nombramientos. Auditor: GONZALEZ TENORIO PABLO. Datos registrales. T 3605, L 3605, F 146, S 8, H PO 49068, I/A 3 (28.02.12).
- 01/03/2010#612463
DECOGAR SA. Otros conceptos: SE MODIFICA LA REDACCION DEL ARTICULO TERCERO DE LOS ESTATUTOS SOCIALES, CORRESPONDIENTE AL DOMICILIO SOCIAL. Datos registrales. T 3605, L 3605, F 146, S 8, H PO 49068, I/A 2 (15.02.10).
- 01/03/2010#612462Cambio de domicilio social
DECOGAR SA. Cambio de domicilio social. C/ RAPOSEIRA 20 (VIGO). Datos registrales. T 3605, L 3605, F 125, S 8, H PO 49068, I/A 1 (15.02.10).
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
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