DECOGRANIT SUMINISTRO E INSTALACIONES SL
Hoja TO35321· NIF B85265239
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 169 006,00 €
- Director :
- Saborido Casco Jesus
Legal information
Legal information for DECOGRANIT SUMINISTRO E INSTALACIONES SL
Activity
DECOGRANIT SUMINISTRO E INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in Carranque (Toledo, Castilla-La Mancha). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 7 filings for this company, from 25 July 2013 to 27 December 2023, across 6 distinct types of filing. Its registered share capital is 169 006,00 €.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Directors and representatives
Directors
Current
- Saborido Casco JesusSince 15/07/2013Administrador Único
Former
- Sanguino Jurado MartaCeased on 15/07/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Jesus Saborido Casco100 %
Individual · since 22/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jesus Saborido Casco100 %
Individual · ultimate beneficial owner · since 22/11/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/12/2023· Registered 19/12/2023· I/A 4
- Cambio de domicilio socialPublished 27/12/2023· Registered 19/12/2023· I/A 4
- Declaración de unipersonalidadPublished 22/11/2022· Registered 14/11/2022· I/A 3
- Ceses/DimisionesPublished 25/07/2013· Registered 15/07/2013· I/A 2
- NombramientosPublished 25/07/2013· Registered 15/07/2013· I/A 2
- Modificaciones estatutariasPublished 25/07/2013· Registered 15/07/2013· I/A 2
- Cambio de domicilio socialPublished 25/07/2013· Registered 15/07/2013· I/A 2
Changes
- 27/12/2023Cambio de domicilio social
C/ ENSEÑA, 8 45216 (CARRANQUE)
- 22/11/2022Declaración de unipersonalidad
JESUS SABORIDO CASCO
- 25/07/2013Cambio de domicilio social
C/ PARIS 57 B (ILLESCAS)
- 25/07/2013Modificaciones estatutarias
Capital · events
- 27/12/2023Ampliación de capitalResulting capital: 169 006,00 € (+166 000,00 €)
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)
- 27/12/2023#7859932Ampliación de capitalCambio de domicilio social
DECOGRANIT SUMINISTRO E INSTALACIONES SL. Ampliación de capital. Capital: 166.000,00 Euros. Resultante Suscrito: 169.006,00 Euros. Cambio de domicilio social. C/ ENSEÑA, 8 45216 (CARRANQUE). Datos registrales. T 1571 , F 90, S 8, H TO 35321, I/A 4 (1… - 22/11/2022#7255795Declaración de unipersonalidad
DECOGRANIT SUMINISTRO E INSTALACIONES SL. Declaración de unipersonalidad. Socio único: JESUS SABORIDO CASCO. Datos registrales. T 1571 , F 90, S 8, H TO 35321, I/A 3 (14.11.22).
- 25/07/2013#2386342Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DECOGRANIT SUMINISTRO E INSTALACIONES SL. Ceses/Dimisiones. Adm. Solid.: SANGUINO JURADO MARTA;SABORIDO CASCO JESUS. Nombramientos. Adm. Unico: SABORIDO CASCO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
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
Prospect
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.