DECOGAR SA

Hoja M64849

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Moraña Natanael, Gonzalez Moraña David, Perez Vidal Jose Miguel

Legal information

Legal information for DECOGAR SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3862 · Folio 216 · Hoja M64849
StatusVigente

Activity

DECOGAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 30 December 2009 to 19 January 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
DECOGAR SAGonzalez Moraña DavidGonzalez Moraña DavidGonzalez Moraña NatanaelGonzalez Moraña Nata…Perez Vidal Jose MiguelPerez Vidal Jose Mig…HIPERLISA SAHIPERLISA SAMAKING RETAIL SLMAKING RETAIL SLNALBEST PROPERTY SOCIEDAD LIMITADANALBEST PROPERTY SOC…

Cap table · shareholdings

  • MORASOBRA SL100 %

    Legal entity · since 30/12/2009 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
DECOGAR SAMORASOBRA SLMORASOBRA SL

Beneficial owner (UBO)

MORASOBRA SL100 %Vigente

Legal entity · since 30/12/2009

Beneficial owner network map

2 nodes Person Company
DECOGAR SAMORASOBRA SLMORASOBRA SL

Registered actos

  1. Ceses/DimisionesPublished 19/01/2010· Registered 05/01/2010· I/A 14
  2. Declaración de unipersonalidadPublished 30/12/2009· Registered 14/12/2009· I/A 13
  3. Ceses/DimisionesPublished 30/12/2009· Registered 14/12/2009· I/A 13
  4. NombramientosPublished 30/12/2009· Registered 14/12/2009· I/A 13
  5. Modificaciones estatutariasPublished 30/12/2009· Registered 14/12/2009· I/A 13

Timeline (BORME)

  1. 19/01/2010#544077
    Ceses/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).
  2. 30/12/2009#532118
    Declaración 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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province