DECOMA 2015 SOCIEDAD LIMITADA
Hoja AS48284
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 08/06/2015
- Directors :
- Fernandez-Avello Garcia-Tuñon Rodrigo, Garcia Torres Manuela
Legal information
Legal information for DECOMA 2015 SOCIEDAD LIMITADA
Activity
DECOMA 2015 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 June 2015. The Spanish commercial register has published 7 filings for this company, from 8 June 2015 to 4 March 2021, across 5 distinct types of filing. Its registered share capital is 14 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
CNAE: 4941. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: -El transporte de mercancías por carretera, entendiendo como tal, el transporte regular o no, urbano o interurbano, de todo tiopo de mercancías en camiones o vehículos si.
Directors and representatives
Directors
Current
- Fernandez-Avello Garcia-Tuñon RodrigoSince 08/06/2015Presidente de la Comisión de ControlMiembro de la Comisión de ControlPres.Com.Ctr
- Garcia Torres ManuelaSince 24/02/2021Administrador Único
- Garcia Vergara Miguel AngelSince 28/05/2015Miembro de la Comisión de Control
- Diez Fernandez Jorge AlbertoSince 28/05/2015Miembro de la Comisión de Control
- Navarro Mateos Juan CarlosSince 28/05/2015Miembro de la Comisión de Control
- Martinez Secades AndresSince 28/05/2015Miembro de la Comisión de Control
- Gutierrez Fernandez Jose ManuelSince 28/05/2015Miembro de la Comisión de Control
Former
- Fernandez Rodriguez Miguel AngelCeased on 24/02/2021Administrador Único
Authorised representatives
Former
- Rodriguez Conde JesusaCeased on 20/01/2021Apoderado
Auditors
Current
- DELOITTE SLSince 28/05/2015Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/03/2021· Registered 24/02/2021· I/A 4
- NombramientosPublished 04/03/2021· Registered 24/02/2021· I/A 4
- RevocacionesPublished 27/01/2021· Registered 20/01/2021· I/A 3
- NombramientosPublished 11/03/2016· Registered 04/03/2016· I/A 2
- ConstituciónPublished 08/06/2015· Registered 28/05/2015· I/A 46
- NombramientosPublished 08/06/2015· Registered 28/05/2015· I/A 46
- ReeleccionesPublished 08/06/2015· Registered 28/05/2015· I/A 46
Capital · events
- 08/06/2015ConstituciónInitial capital: 14 000,00 €
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)
- 04/03/2021#6292003Ceses/DimisionesNombramientos
DECOMA 2015 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: GARCIA TORRES MANUELA. Datos registrales. T 4139 , F 109, S 8, H AS 48284, I/A 4 (24.02.21).
- 27/01/2021#6226324Revocaciones
DECOMA 2015 SOCIEDAD LIMITADA. Revocaciones. Apoderado: RODRIGUEZ CONDE JESUSA. Datos registrales. T 4139 , F 108, S 8, H AS 48284, I/A 3 (20.01.21).
- 11/03/2016#3764618Nombramientos
DECOMA 2015 SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ CONDE JESUSA. Datos registrales. T 4139 , F 108, S 8, H AS 48284, I/A 2 ( 4.03.16).
- 08/06/2015#3356013ConstituciónNombramientosReelecciones
DECOMA 2015 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.05.15. Objeto social: CNAE: 4941. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: -El transporte de mercanc…
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 2015
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 — Transporte de mercancías por carretera — are listed together.