DECOGRASS CESPED ARTIFICIAL SL

Hoja M667618· NIF B88054614

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2018
Director :
Tebar Betegon Daniel

Legal information

Legal information for DECOGRASS CESPED ARTIFICIAL SL

NIF
Hoja registral
IRUS1000300837860
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2018
LocalityCoslada
Register referenceTomo 37452 · Folio 184 · Hoja M667618
StatusVigente

Activity

DECOGRASS CESPED ARTIFICIAL SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 5 April 2018. The Spanish commercial register has published 7 filings for this company, from 5 April 2018 to 24 February 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La compra, venta, distribución, importación, exportación, fabricación e instalación de todo tipo de material de construcción y decoración, así como el montaje y ejecución de instalaciones lúdicas y de esparcimiento y representación de marcas y artículos destinados al tiempo libre" ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DECOGRASS CESPED ARTI…Tebar Betegon DanielTebar Betegon DanielMAGEIN 2012 SLMAGEIN 2012 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DECOGRASS CESPED ARTI…Tebar Betegon DanielTebar Betegon Daniel

Beneficial owner (UBO)

Tebar Betegon Daniel100 %

Individual · ultimate beneficial owner · since 31/12/2018

Beneficial owner network map

2 nodes Person Company
DECOGRASS CESPED ARTI…Tebar Betegon DanielTebar Betegon Daniel

Registered actos

  1. Modificaciones estatutariasPublished 24/02/2022· Registered 17/02/2022· I/A 4
  2. Declaración de unipersonalidadPublished 31/12/2018· Registered 21/12/2018· I/A 3
  3. Ceses/DimisionesPublished 15/10/2018· Registered 04/10/2018· I/A 2
  4. NombramientosPublished 15/10/2018· Registered 04/10/2018· I/A 2
  5. Cambio de domicilio socialPublished 15/10/2018· Registered 04/10/2018· I/A 2
  6. ConstituciónPublished 05/04/2018· Registered 27/03/2018· I/A 1
  7. NombramientosPublished 05/04/2018· Registered 27/03/2018· I/A 1

Changes

  1. 24/02/2022Modificaciones estatutarias
  2. 31/12/2018Declaración de unipersonalidad

    TEBAR BETEGON DANIEL

  3. 15/10/2018Cambio de domicilio social

    AVDA SAN PABLO 65 - LOCAL 4 (COSLADA)

Capital · events

  1. 05/04/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 24/02/2022#6827842
    Modificaciones estatutarias
    DECOGRASS CESPED ARTIFICIAL SL. Modificaciones estatutarias. Modificado el art. 20 de los estatutos sociales.. Datos registrales. T 37452 , F 184, S 8, H M 667618, I/A 4 (17.02.22).
  2. 31/12/2018#5198978
    Declaración de unipersonalidad
    DECOGRASS CESPED ARTIFICIAL SL. Declaración de unipersonalidad. Socio único: TEBAR BETEGON DANIEL. Datos registrales. T 37452 , F 184, S 8, H M 667618, I/A 3 (21.12.18).
  3. 15/10/2018#5085090
    Ceses/DimisionesNombramientosCambio de domicilio social
    DECOGRASS CESPED ARTIFICIAL SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ RUIZ RAFAEL. Nombramientos. Adm. Unico: TEBAR BETEGON DANIEL. Cambio de domicilio social. AVDA SAN PABLO 65 - LOCAL 4 (COSLADA). Datos registrales. T 37452 , F 183, S 8, H M 667618
  4. 05/04/2018#4826054
    ConstituciónNombramientos
    DECOGRASS CESPED ARTIFICIAL SL. Constitución. Comienzo de operaciones: 7.03.18. Objeto social: "La compra, venta, distribución, importación, exportación, fabricación e instalación de todo tipo de material de construcción y decoración, así como el mon

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· Incorporated 2018

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 addressAVDA SAN PABLO 65 - LOCAL 4 (COSLADA), Coslada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.