DECOLED METAL SOCIEDAD LIMITADA
Hoja SE99647· NIF B90106477
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/01/2014
- Director :
- Avila Nuñez Juan Carlos
Legal information
Legal information for DECOLED METAL SOCIEDAD LIMITADA
Activity
DECOLED METAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 17 January 2014. The Spanish commercial register has published 5 filings for this company, from 17 January 2014 to 1 July 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Constituye el objeto social: Fabricación, suministro e instalación de carpintería y estructuras metálicas. Comercio, instalación y reparación de material eléctrico y electrónico de iluminación y alumbrado.-
Directors and representatives
Directors
Current
- Avila Nuñez Juan CarlosSince 23/06/2015Administrador Único
Former
- Romero Sanchez PedroCeased on 23/06/2015Administrador Único
Directors network map
Cap table · shareholdings
- Romero Sanchez Pedro100 %
Individual · since 17/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Sanchez Pedro100 %
Individual · ultimate beneficial owner · since 17/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/07/2015· Registered 23/06/2015· I/A 2
- NombramientosPublished 01/07/2015· Registered 23/06/2015· I/A 2
- ConstituciónPublished 17/01/2014· Registered 09/01/2014· I/A 1
- Declaración de unipersonalidadPublished 17/01/2014· Registered 09/01/2014· I/A 1
- NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 1
Changes
- 17/01/2014Declaración de unipersonalidad
ROMERO SANCHEZ PEDRO
Capital · events
- 17/01/2014ConstituciónInitial capital: 3 100,00 €
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)
- 01/07/2015#3396352Ceses/DimisionesNombramientos
DECOLED METAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROMERO SANCHEZ PEDRO. Nombramientos. Adm. Unico: AVILA NUÑEZ JUAN CARLOS. Datos registrales. T 5792 , F 32, S 8, H SE 99647, I/A 2 (23.06.15).
- 17/01/2014#2622126ConstituciónDeclaración de unipersonalidadNombramientos
DECOLED METAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.12.13. Objeto social: Constituye el objeto social: Fabricación, suministro e instalación de carpintería y estructuras metálicas. Comercio, instalación y reparación de material …
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.