DECOINFANT 2009, SOCIEDAD LIMITADA

Hoja VI14415· NIF B01454099

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
07/08/2009
Director :
Saracho Ruiz De Azua Jose Miguel

Legal information

Legal information for DECOINFANT 2009, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002641543
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date07/08/2009
Register referenceTomo 1432 · Folio 60 · Hoja VI14415
StatusVigente

Activity

DECOINFANT 2009, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 7 August 2009. The Spanish commercial register has published 5 filings for this company, from 7 August 2009 to 29 January 2010, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

Compra y venta de mobiliario infantil, productos textiles y derivados de la infancia.

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
DECOINFANT 2009, SOCI…Saracho Ruiz De Azua Jose MiguelSaracho Ruiz De Azua…RESIDENCIAL VILLAMEDIANA SOCIEDAD LIMITADARESIDENCIAL VILLAMED…INMOBILIARIA ALBELDA DE IREGUA SLINMOBILIARIA ALBELDA…PROVISAN 2005 SOCIEDAD LIMITADAPROVISAN 2005 SOCIED…BCM ASESORES SOCIEDAD LIMITADABCM ASESORES SOCIEDA…NEXUS CONSULTORES FISCAL, LABORAL Y CONTABLE SOCIEDAD LIMITADANEXUS CONSULTORES FI…TEXAS EMBASSY SOCIEDAD LIMITADATEXAS EMBASSY SOCIED…LABOIT 2014 SOCIEDAD LIMITADALABOIT 2014 SOCIEDAD…FUENTEVILLA-LOPEZ SLFUENTEVILLA-LOPEZ SLTORRE ONYX SLTORRE ONYX SLFINCAS LOVAINA, S.LFINCAS LOVAINA, S.LSAGAR GESTION 2000, S.L.SAGAR GESTION 2000, …PROMOCIONES ANDOLLU 2000, SOCIEDAD LIMITADAPROMOCIONES ANDOLLU …INVERSIONES ESTIBALIZ SIGLO XXI, SOCIEDAD LIMITADAINVERSIONES ESTIBALI…INVERSIONES CAMINO DE ESTIBALIZ, SOCIEDAD LIMITADAINVERSIONES CAMINO D…REAQUEN 24 SLREAQUEN 24 SLSIGUEL SPORT, SOCIEDAD LIMITADASIGUEL SPORT, SOCIED…LA POSADA RIOJANA, SOCIEDAD DE RESPONSABILIDAD LIMITADALA POSADA RIOJANA, S…REAL SARAZUA, SOCIEDAD DE RESPONSABILIDAD LIMITADAREAL SARAZUA, SOCIED…PLAUTEZA, SOCIEDAD LIMITADAPLAUTEZA, SOCIEDAD L…670.3 LF, SOCIEDAD LIMITADA670.3 LF, SOCIEDAD L…SPORT SHOES 2015, SOCIEDAD LIMITADASPORT SHOES 2015, SO…NEXUS CONSULTORES FISCAL, LABORAL Y CONTABLE SOCIEDAD LIMITADANEXUS CONSULTORES FI…GUIGONUR SPORT, SOCIEDAD LIMITADAGUIGONUR SPORT, SOCI…LABOIT 2014 SOCIEDAD LIMITADALABOIT 2014 SOCIEDAD…GRUPO INMOBILIARIO SARACHO SLGRUPO INMOBILIARIO S…

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
DECOINFANT 2009, SOCI…Saracho Ruiz De Azua Jose MiguelSaracho Ruiz De Azua…PROVISAN 2005 SOCIEDAD LIMITADAPROVISAN 2005 SOCIED…SIGUEL SPORT, SOCIEDAD LIMITADASIGUEL SPORT, SOCIED…LA POSADA RIOJANA, SOCIEDAD DE RESPONSABILIDAD LIMITADALA POSADA RIOJANA, S…REAL SARAZUA, SOCIEDAD DE RESPONSABILIDAD LIMITADAREAL SARAZUA, SOCIED…PLAUTEZA, SOCIEDAD LIMITADAPLAUTEZA, SOCIEDAD L…670.3 LF, SOCIEDAD LIMITADA670.3 LF, SOCIEDAD L…SPORT SHOES 2015, SOCIEDAD LIMITADASPORT SHOES 2015, SO…GUIGONUR SPORT, SOCIEDAD LIMITADAGUIGONUR SPORT, SOCI…TEXAS EMBASSY, SOCIEDAD LIMITADATEXAS EMBASSY, SOCIE…FUENTEVILLA-LOPEZ SLFUENTEVILLA-LOPEZ SLLABOIT 2014 SOCIEDAD LIMITADALABOIT 2014 SOCIEDAD…

Beneficial owner (UBO)

Saracho Ruiz De Azua Jose Miguel100 %

Individual · ultimate beneficial owner · since 11/01/2010

Beneficial owner network map

13 nodes Person Company
DECOINFANT 2009, SOCI…Saracho Ruiz De Azua Jose MiguelSaracho Ruiz De Azua…PROVISAN 2005 SOCIEDAD LIMITADAPROVISAN 2005 SOCIED…SIGUEL SPORT, SOCIEDAD LIMITADASIGUEL SPORT, SOCIED…LA POSADA RIOJANA, SOCIEDAD DE RESPONSABILIDAD LIMITADALA POSADA RIOJANA, S…REAL SARAZUA, SOCIEDAD DE RESPONSABILIDAD LIMITADAREAL SARAZUA, SOCIED…PLAUTEZA, SOCIEDAD LIMITADAPLAUTEZA, SOCIEDAD L…670.3 LF, SOCIEDAD LIMITADA670.3 LF, SOCIEDAD L…SPORT SHOES 2015, SOCIEDAD LIMITADASPORT SHOES 2015, SO…GUIGONUR SPORT, SOCIEDAD LIMITADAGUIGONUR SPORT, SOCI…TEXAS EMBASSY, SOCIEDAD LIMITADATEXAS EMBASSY, SOCIE…FUENTEVILLA-LOPEZ SLFUENTEVILLA-LOPEZ SLLABOIT 2014 SOCIEDAD LIMITADALABOIT 2014 SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2010· Registered 08/01/2010· I/A 3
  2. NombramientosPublished 29/01/2010· Registered 08/01/2010· I/A 3
  3. Declaración de unipersonalidadPublished 11/01/2010· Registered 15/12/2009· I/A 2
  4. ConstituciónPublished 07/08/2009· Registered 24/07/2009· I/A 1
  5. NombramientosPublished 07/08/2009· Registered 24/07/2009· I/A 1

Changes

  1. 11/01/2010Declaración de unipersonalidad

    SARACHO RUIZ DE AZUA JOSE MIGUEL

Capital · events

  1. 07/08/2009Constitución
    Initial capital: 3 200,00 €

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. 29/01/2010#563341
    Ceses/DimisionesNombramientos
    DECOINFANT 2009, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ DE AZUA ESCUDERO JOSE RAFAEL ANTONIO. Nombramientos. Adm. Unico: SARACHO RUIZ DE AZUA JOSE MIGUEL. Datos registrales. T 1432 , F 60, S 8, H VI 14415, I/A 3 ( 8.01.10).
  2. 11/01/2010#10404743
    Declaración de unipersonalidad
    DECOINFANT 2009, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SARACHO RUIZ DE AZUA JOSE MIGUEL. Datos registrales. T 1432 , F 60, S 8, H VI 14415, I/A 2 (15.12.09).
  3. 07/08/2009#336938
    ConstituciónNombramientos
    DECOINFANT 2009, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.02.09. Objeto social: Compra y venta de mobiliario infantil, productos textiles y derivados de la infancia. Domicilio: C/ GENERAL ALAVA 22 4º IZ (VITORIA-GASTEIZ). Capital:…

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 2009

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 addressC/ GENERAL ALAVA 22 4º IZ (VITORIA-GASTEIZ), Álava
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 — Álava — are listed together, with their address.

Prospect this province