DECOGAR SA
Hoja M64849
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gonzalez Moraña Natanael, Gonzalez Moraña David, Perez Vidal Jose Miguel
Legal information
Legal information for DECOGAR SA
Directors and representatives
Directors
Current
- Gonzalez Moraña NatanaelSince 14/12/2009PresidenteConsejero
- Gonzalez Moraña DavidSince 14/12/2009Consejero
- Perez Vidal Jose MiguelSince 14/12/2009Consejero
Former
- Cerviño Rodriguez RodrigoCeased on 05/01/2010Consejero
- Gonzalez Garcia Jose LuisCeased on 14/12/2009Administrador Único
Directors network map
Cap table · shareholdings
- MORASOBRA SL100 %
Legal entity · since 30/12/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MORASOBRA SL100 %Vigente
Legal entity · since 30/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2010· Registered 05/01/2010· I/A 14
- Declaración de unipersonalidadPublished 30/12/2009· Registered 14/12/2009· I/A 13
- Ceses/DimisionesPublished 30/12/2009· Registered 14/12/2009· I/A 13
- NombramientosPublished 30/12/2009· Registered 14/12/2009· I/A 13
- Modificaciones estatutariasPublished 30/12/2009· Registered 14/12/2009· I/A 13
Timeline (BORME)
- 19/01/2010#544077Ceses/Dimisiones
DECOGAR SA. Ceses/Dimisiones. Consejero: CERVIÑO RODRIGUEZ RODRIGO. Datos registrales. T 3862 , F 216, S 8, H M 64849, I/A 14 ( 5.01.10).
- 30/12/2009#532118Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DECOGAR SA. Declaración de unipersonalidad. Socio único: MORASOBRA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA JOSE LUIS. Nombramientos. Presidente: GONZALEZ MORAÑA NATANAEL. Secretario: GONZALEZ MORAÑA DAVID. Consejero: GONZALEZ MORAÑA NATANAE…
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.