DECOR CENTRO SA

Hoja TF7579· NIF A38011128

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
74 214,00 €
Director :
Werth Ascanio Dacil

Legal information

Legal information for DECOR CENTRO SA

NIF
Hoja registral
IRUS1000226324042
Legal formSociedad Anónima (SA)
Share capital74 214,00 €
Register referenceTomo 1037 · Folio 61 · Hoja TF7579
StatusVigente

Activity

DECOR CENTRO SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 5 November 2009 to 20 November 2024, across 5 distinct types of filing. Its registered share capital is 74 214,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
DECOR CENTRO SAWerth Ascanio DacilWerth Ascanio DacilElsa Werth AscanioElsa Werth Ascanio

Registered actos

  1. Ceses/DimisionesPublished 20/11/2024· Registered 11/11/2024· I/A 20
  2. NombramientosPublished 20/11/2024· Registered 11/11/2024· I/A 20
  3. Modificaciones estatutariasPublished 20/11/2024· Registered 11/11/2024· I/A 20
  4. ReeleccionesPublished 21/05/2021· Registered 12/05/2021· I/A 18
  5. ReeleccionesPublished 01/09/2016· Registered 23/08/2016· I/A 17
  6. Ampliación de capitalPublished 02/10/2014· Registered 23/09/2014· I/A 16
  7. NombramientosPublished 20/03/2012· Registered 29/02/2012· I/A 15
  8. Ceses/DimisionesPublished 05/04/2011· Registered 18/03/2011· I/A 14
  9. NombramientosPublished 05/04/2011· Registered 18/03/2011· I/A 14
  10. Ceses/DimisionesPublished 05/11/2009· Registered 22/10/2009· I/A 13
  11. NombramientosPublished 05/11/2009· Registered 22/10/2009· I/A 13

Changes

  1. 20/11/2024Modificaciones estatutarias

Capital · events

  1. 02/10/2014Ampliación de capital
    Resulting capital: 74 214,00 €

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. 20/11/2024#8353800
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DECOR CENTRO SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: WERTH ASCANIO ELSA. Nombramientos. Adm. Unico: DACIL WERTH ASCANIO. Modificaciones estatutarias. Artículo de los Estatutos : "ARTICULO 29º.- Para ser administrador no será ne…
  2. 21/05/2021#6430727
    Reelecciones
    DECOR CENTRO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: WERTH ASCANIO ELSA. Datos registrales. T 1037 , F 61, S 8, H TF 7579, I/A 18 (12.05.21).
  3. 01/09/2016#4010969
    Reelecciones
    DECOR CENTRO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: WERTH ASCANIO ELSA. Datos registrales. T 1037 , F 61, S 8, H TF 7579, I/A 17 (23.08.16).
  4. 02/10/2014#2993399
    Ampliación de capital
    DECOR CENTRO SA(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Suscrito: 11.214,00 Euros. Desembolsado: 11.214,00 Euros. Resultante Suscrito: 74.214,00 Euros. Resultante Desembolsado: 74.214,00 Euros. Otros conceptos: Las nuevas acciones repres…
  5. 20/03/2012#1647855
    Nombramientos
    DECOR CENTRO SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ASCANIO LEON Y CASTILLO MARIA DE LAS NIEVES. Datos registrales. T 1037 , F 60, S 8, H TF 7579, I/A 15 (29.02.12).
  6. 05/04/2011#1156998
    Ceses/DimisionesNombramientos
    DECOR CENTRO SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: WERTH MARCOS. Nombramientos. Adm. Unico: ELSA WERTH ASCANIO. Datos registrales. T 1037 , F 60, S 8, H TF 7579, I/A 14 (18.03.11).
  7. 05/11/2009#453631
    Ceses/DimisionesNombramientos
    DECOR CENTRO SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ELSA WERTH ASCANIO. Nombramientos. Adm. Unico: WERTH MARCOS. Datos registrales. T 1037 , F 59, S 8, H TF 7579, I/A 13 (22.10.09).

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 addressAVDA GENERALISIMO, 1-EDIFICIO MARTINA, SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector