DECOMALCA SL

Hoja OR7046· NIF B32263360

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Carrera Miguez Juan Carlos

Legal information

Legal information for DECOMALCA SL

NIF
Hoja registral
IRUS1000035042241
Legal formSociedad Limitada (SL)
LocalityOurense
Phone
Register referenceTomo 537 · Folio 208 · Hoja OR7046
StatusVigente

Activity

DECOMALCA SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). The Spanish commercial register has published 12 filings for this company, from 6 July 2015 to 28 April 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DECOMALCA SLCarrera Miguez Juan CarlosCarrera Miguez Juan …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DECOMALCA SLCarrera Miguez ManuelCarrera Miguez Manuel

Beneficial owner (UBO)

Carrera Miguez Manuel100 %

Individual · ultimate beneficial owner · since 29/01/2020

Beneficial owner network map

2 nodes Person Company
DECOMALCA SLCarrera Miguez ManuelCarrera Miguez Manuel

Registered actos

  1. Ceses/DimisionesPublished 28/04/2026· Registered 21/04/2026· I/A 8
  2. NombramientosPublished 28/04/2026· Registered 21/04/2026· I/A 8
  3. Declaración de unipersonalidadPublished 29/01/2020· Registered 09/01/2020· I/A 7
  4. Ceses/DimisionesPublished 29/01/2020· Registered 09/01/2020· I/A 7
  5. NombramientosPublished 29/01/2020· Registered 09/01/2020· I/A 7
  6. Ampliacion del objeto socialPublished 29/01/2020· Registered 09/01/2020· I/A 7
  7. Cambio de domicilio socialPublished 29/01/2020· Registered 09/01/2020· I/A 7
  8. Ceses/DimisionesPublished 06/07/2015· Registered 25/06/2015· I/A 6
  9. NombramientosPublished 06/07/2015· Registered 25/06/2015· I/A 6
  10. Ceses/DimisionesPublished 06/07/2015· Registered 25/06/2015· I/A 5
  11. NombramientosPublished 06/07/2015· Registered 25/06/2015· I/A 5

Changes

  1. 29/01/2020Ampliación del objeto social

    Distribución comercial, importación y exportación de materiales y componentes eléctricos, luminarias y toda clase de equipos de iluminación, tanto exterior e interior, basadas en tecnología led u otras que aseguren una alta eficiencia energética.

  2. 29/01/2020Cambio de domicilio social

    C/ MIRAFLORES 1 BAJO (OURENSE)

  3. 29/01/2020Declaración de unipersonalidad

    CARRERA MIGUEZ MANUEL

Timeline (BORME)

  1. 28/04/2026#9198957
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DECOMALCA SL. Sociedad unipersonal. Cambio de identidad del socio único: CARRERA MIGUEZ JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: CARRERA MIGUEZ MANUEL. Nombramientos. Adm. Unico: CARRERA MIGUEZ JUAN CARLOS. Datos registrales. S 8 , H OR 7046, I/A 8…
  2. 29/01/2020#5767177
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    DECOMALCA SL. Declaración de unipersonalidad. Socio único: CARRERA MIGUEZ MANUEL. Ceses/Dimisiones. Adm. Solid.: CARRERA MIGUEZ MANUEL;CARRERA MIGUEZ JOSE LUIS. Nombramientos. Adm. Unico: CARRERA MIGUEZ MANUEL. Otros conceptos: Cambio del Organo de A…
  3. 06/07/2015#3401699
    Ceses/DimisionesNombramientos
    DECOMALCA SL. Ceses/Dimisiones. Adm. Solid.: CARRERA MIGUEZ JUAN CARLOS. Nombramientos. Adm. Solid.: CARRERA MIGUEZ MANUEL. Datos registrales. T 537 , F 208, S 8, H OR 7046, I/A 6 (25.06.15).
  4. 06/07/2015#3401698
    Ceses/DimisionesNombramientos
    DECOMALCA SL. Ceses/Dimisiones. Adm. Solid.: CARRERA MIGUEZ JOSE LUIS;CARRERA MIGUEZ MANUEL. Nombramientos. Adm. Solid.: CARRERA MIGUEZ JUAN CARLOS;CARRERA MIGUEZ JOSE LUIS. Datos registrales. T 537 , F 207, S 8, H OR 7046, I/A 5 (25.06.15).

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 addressC/ MIRAFLORES 1 BAJO (OURENSE), Ourense
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector