filings.es

DECOMO SL

Hoja PM7652· NIF A07059678

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 650,00 €
Directors :
Ballesteros Castillo Antonia, Povedano Campillos Julian, Catala Salas Gabriel

Legal information

Legal information for DECOMO SL

NIF
Hoja registral
IRUS1000085511344
Legal formSociedad Limitada (SL)
Share capital4 650,00 €
Register referenceTomo 2408 · Folio 156 · Hoja PM7652

Activity

DECOMO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 10 February 2012 to 22 April 2015, across 5 distinct types of filing. Its registered share capital is 4 650,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Catala Salas Gabriel100 %

    Individual · since 20/04/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Catala Salas Gabriel100 %

Individual · ultimate beneficial owner · since 20/04/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 11
  2. Declaración de unipersonalidadPublished 20/04/2015· Registered 13/04/2015· I/A 10
  3. Ceses/DimisionesPublished 20/04/2015· Registered 13/04/2015· I/A 10
  4. NombramientosPublished 20/04/2015· Registered 13/04/2015· I/A 10
  5. Modificaciones estatutariasPublished 20/04/2015· Registered 13/04/2015· I/A 10
  6. Ampliación de capitalPublished 23/02/2012· Registered 13/02/2012· I/A 9
  7. Ceses/DimisionesPublished 10/02/2012· Registered 27/01/2012· I/A 8
  8. NombramientosPublished 10/02/2012· Registered 27/01/2012· I/A 8
  9. Modificaciones estatutariasPublished 10/02/2012· Registered 27/01/2012· I/A 8

Changes

  1. 20/04/2015Declaración de unipersonalidad

    CATALA SALAS GABRIEL

  2. 20/04/2015Modificaciones estatutarias
  3. 10/02/2012Modificaciones estatutarias

Capital · events

  1. 23/02/2012Ampliación de capital
    Resulting capital: 4 650,00 € (+1 550,00 €)

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. 22/04/2015#3290966
    Nombramientos
    DECOMO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CATALA SALVA JOAN MIQUEL. Datos registrales. T 2408 , F 156, S 8, H PM 7652, I/A 11 (14.04.15).
  2. 20/04/2015#3286183
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    DECOMO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CATALA SALAS GABRIEL. Ceses/Dimisiones. Consejero: GARCIA GUTIERREZ PEDRO PABLO;CATALA SALAS GABRIEL;CATALA SALAS BARTOLOME. Cons.Del.Man: GARCIA GUTIERREZ PEDRO PABLO. V…
  3. 23/02/2012#1606743
    Ampliación de capital
    DECOMO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.550,00 Euros. Resultante Suscrito: 4.650,00 Euros. Datos registrales. T 2408 , F 155, S 8, H PM 7652, I/A 9 (13.02.12).
  4. 10/02/2012#1585543
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DECOMO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CATALA SALAS GABRIEL. Nombramientos. Consejero: CATALA SALAS GABRIEL;CATALA SALAS BARTOLOME;GARCIA GUTIERREZ PEDRO PABLO. Presidente: CATALA SALAS BARTOLOME. Secretario: CATALA SALAS GA…

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.