DECOLETAJE DE PRECISION SA

Hoja M91497· NIF A78824166

Struck off · 24/04/2018Madrid
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DECOLETAJE DE PRECISION SA

NIF
Hoja registral
IRUS1000245343458
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Register referenceTomo 5591 · Folio 37 · Hoja M91497
Former names
DECOLETAJE DE PRECISION SA EN LIQUIDACION2015-01-19
StatusLiquidada

Activity

DECOLETAJE DE PRECISION SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 9 filings for this company, from 13 May 2014 to 24 April 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DECOLETAJE DE PRECISI…Echaniz Aizpuru ManuelEchaniz Aizpuru Manu…

Registered actos

  1. ExtinciónPublished 24/04/2018· Registered 17/04/2018· I/A 9
  2. Ceses/DimisionesPublished 19/01/2015· Registered 12/01/2015· I/A 8
  3. NombramientosPublished 19/01/2015· Registered 12/01/2015· I/A 8
  4. DisoluciónPublished 19/01/2015· Registered 12/01/2015· I/A 8
  5. NombramientosPublished 17/12/2014· Registered 05/12/2014· I/A 7
  6. Ceses/DimisionesPublished 14/05/2014· Registered 06/05/2014· I/A 6
  7. NombramientosPublished 14/05/2014· Registered 06/05/2014· I/A 6
  8. ReeleccionesPublished 14/05/2014· Registered 06/05/2014· I/A 6
  9. ReeleccionesPublished 13/05/2014· Registered 05/05/2014· I/A 5

Changes

  1. 24/04/2018Extinción
  2. 19/01/2015Cambio de denominación social

    DECOLETAJE DE PRECISION SA→DECOLETAJE DE PRECISION SA EN LIQUIDACION

  3. 19/01/2015Disolución

Timeline (BORME)

  1. 24/04/2018#4852715
    Extinción
    DECOLETAJE DE PRECISION SA. Extinción. Datos registrales. T 5591 , F 37, S 8, H M 91497, I/A 9 (17.04.18).
  2. 19/01/2015#3145391

    Company name: DECOLETAJE DE PRECISION SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    DECOLETAJE DE PRECISION SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: ECHANIZ SAGUES IMANOL. Presidente: ECHANIZ AIZPURU MANUEL. Secretario: SAGUES ESNAOLA MARIA JESUS. Consejero: ECHANIZ AIZPURU MANUEL;SAGUES ESNAOLA MARIA JESUS. Nombramientos. Li…
  3. 17/12/2014#3114029
    Nombramientos
    DECOLETAJE DE PRECISION SA. Nombramientos. Apoderado: ECHANIZ SAGUES IMANOL. Datos registrales. T 5591 , F 35, S 8, H M 91497, I/A 7 ( 5.12.14).
  4. 14/05/2014#2803751
    Ceses/DimisionesNombramientosReelecciones
    DECOLETAJE DE PRECISION SA. Ceses/Dimisiones. Consejero: IRIONDO ULACIA ANTONIO. Nombramientos. Consejero: ECHANIZ SAGUES IMANOL. Reelecciones. Presidente: ECHANIZ AIZPURU MANUEL. Secretario: SAGUES ESNAOLA MARIA JESUS. Consejero: ECHANIZ AIZPURU MAN…
  5. 13/05/2014#2801390
    Reelecciones
    DECOLETAJE DE PRECISION SA. Reelecciones. Presidente: ECHANIZ AIZPURU MANUEL. Secretario: SAGUES ESNAOLA MARIA JESUS. Consejero: ECHANIZ AIZPURU MANUEL;IRIONDO ULACIA ANTONIO;SAGUES ESNAOLA MARIA JESUS. Datos registrales. T 5591 , F 35, S 8, H M 9149…

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 addressBELMEZ 28 POLIGONO ALBARREJAS, MADRID, Fuenlabrada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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