DECOOP-94 SL

Hoja PM19483· NIF B07693039

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
190 308,26 €
Directors :
MOBLES DI SERM SL, Santandreu Riera Miguel, Mateu Capllonch Francisco, MUEBLES J LLODRA SL, Puigros Umbert Pedro, MIGUEL RIERA FULLANA SL, BINIMELIS I FILLS SA, Bonet Ramos Marc

Legal information

Legal information for DECOOP-94 SL

NIF
Hoja registral
IRUS1000087904457
Legal formSociedad Limitada (SL)
Share capital190 308,26 €
Register referenceTomo 2795 · Folio 192 · Hoja PM19483
StatusVigente

Activity

DECOOP-94 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 14 filings for this company, from 7 August 2009 to 11 May 2026, across 4 distinct types of filing. Its registered share capital is 190 308,26 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

  • C.M.S
    Auditor
    Since 26/04/2023

Directors network map

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Registered actos

  1. Reducción de capitalPublished 11/05/2026· Registered 04/05/2026· I/A 15
  2. NombramientosPublished 13/02/2026· Registered 06/02/2026· I/A 14
  3. Ceses/DimisionesPublished 19/04/2024· Registered 12/04/2024· I/A 13
  4. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 13
  5. NombramientosPublished 08/05/2023· Registered 26/04/2023· I/A 12
  6. NombramientosPublished 28/01/2019· Registered 17/01/2019· I/A 11
  7. Ceses/DimisionesPublished 18/02/2016· Registered 10/02/2016· I/A 10
  8. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 10
  9. NombramientosPublished 29/05/2015· Registered 22/05/2015· I/A 9
  10. Ceses/DimisionesPublished 18/04/2011· Registered 06/04/2011· I/A 8
  11. Ceses/DimisionesPublished 02/10/2009· Registered 21/09/2009· I/A 7
  12. NombramientosPublished 02/10/2009· Registered 21/09/2009· I/A 7
  13. NombramientosPublished 07/08/2009· Registered 24/07/2009· I/A 6
  14. Ampliacion del objeto socialPublished 07/08/2009· Registered 24/07/2009· I/A 5

Changes

  1. 07/08/2009Ampliación del objeto social

    El transporte público discrecional de mercancías.

Capital · events

  1. 11/05/2026Reducción de capital
    Resulting capital: 190 308,26 €

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. 11/05/2026#9216601
    Reducción de capital
    DECOOP-94 SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 8.054,74 Euros. Resultante Suscrito: 190.308,26 Euros. Datos registrales. S 8 , H PM 19483, I/A 15 ( 4.05.26).
  2. 13/02/2026#9070105
    Nombramientos
    DECOOP-94 SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: C.M.S. AUDITORS ASSOCIATS SL. Nombramientos. Auditor: C.M.S. AUDITORS ASSOCIATS SL. Datos registrales. S 8 , H PM 19483, I/A 14 ( 6.02.26).
  3. 19/04/2024#8042617
    Ceses/DimisionesNombramientos
    DECOOP-94 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MUEBLES J LLODRA SL;SANTANDREU RIERA MIGUEL;MATEU CAPLLONCH FRANCISCO. Presidente: MATEU CAPLLONCH FRANCISCO. Consejero: MOBLES DI SERM SL;SUREDA CORTES ANTONIO;PUIGROS UMBERT PEDRO;M…
  4. 08/05/2023#7515708
    Nombramientos
    DECOOP-94 SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: C.M.S. AUDITORS ASSOCIATS SL. Datos registrales. T 2795 , F 192, S 8, H PM 19483, I/A 12 (26.04.23).
  5. 28/01/2019#5225561
    Nombramientos
    DECOOP-94 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GRIMALT LLODRA MARIA. Datos registrales. T 1916 , F 95, S 8, H PM 19483, I/A 11 (17.01.19).
  6. 18/02/2016#3721133
    Ceses/DimisionesNombramientos
    DECOOP-94 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BINIMELIS RAMIREZ MIGUEL;RIERA FEBRER MIGUEL;MATEU CAPLLONCH FRANCISCO;ANTONIO GALMES LLODRA;SERRA SUREDA MIGUEL;SANTANDREU RIERA MIGUEL. Presidente: BINIMELIS RAMIREZ MIGUEL. Secreta…
  7. 29/05/2015#3344353
    Nombramientos
    DECOOP-94 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BAUZA MAYMO JUAN. Datos registrales. T 1916 , F 94, S 8, H PM 19483, I/A 9 (22.05.15).
  8. 18/04/2011#1176587
    Ceses/Dimisiones
    DECOOP-94 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: RIOS MAS PEDRO. Datos registrales. T 1916 , F 94, S 8, H PM 19483, I/A 8 ( 6.04.11).
  9. 02/10/2009#406098
    Ceses/DimisionesNombramientos
    DECOOP-94 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ROIG SITGES ANTONIO;BINIMELIS RAMIREZ MIGUEL. Presidente: BINIMELIS RAMIREZ MIGUEL. Con.Delegado: BINIMELIS RAMIREZ MIGUEL. Consejero: MATEU CAPLLONCH FRANCISCO. Secretario: MATEU CAP…
  10. 07/08/2009#337283
    Nombramientos
    DECOOP-94 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BAUZA MAYMO JUAN. Datos registrales. T 1916 , F 93, S 8, H PM 19483, I/A 6 (24.07.09).
  11. 07/08/2009#337282
    Ampliacion del objeto social
    DECOOP-94 SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. El transporte público discrecional de mercancías. Datos registrales. T 1916 , F 93, S 8, H PM 19483, I/A 5 (24.07.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRETERA PALMA-ARTA S/Nº., Illes Balears, MANACOR

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.

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