DECOR IMAGEN Y SONIDO SL

Hoja CS79

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
78 025,22 €
Director :
Cervera Carceller Manuel

Legal information

Legal information for DECOR IMAGEN Y SONIDO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital78 025,22 €
Register referenceTomo 435 · Folio 105 · Hoja CS79
StatusVigente

Activity

DECOR IMAGEN Y SONIDO SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 17 July 2009 to 21 May 2010, across 6 distinct types of filing. Its registered share capital is 78 025,22 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DECOR IMAGEN Y SONIDO…Cervera Carceller ManuelCervera Carceller Ma…FRITKER & TECHNICAL ASSISTANCE SLFRITKER & TECHNICAL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DECOR IMAGEN Y SONIDO…Perez Navarro Angel JesusPerez Navarro Angel …

Beneficial owner (UBO)

Cervera Carceller Manuel. Pérdida Del Caracter De Unipersonalidad100 %

Individual · ultimate beneficial owner

Beneficial owner network map

2 nodes Person Company
DECOR IMAGEN Y SONIDO…Perez Navarro Angel JesusPerez Navarro Angel …

Registered actos

  1. Ampliación de capitalPublished 21/05/2010· Registered 12/05/2010· I/A 11
  2. Modificaciones estatutariasPublished 21/05/2010· Registered 12/05/2010· I/A 11
  3. Ampliación de capitalPublished 21/05/2010· Registered 12/05/2010· I/A 10
  4. Modificaciones estatutariasPublished 21/05/2010· Registered 12/05/2010· I/A 10
  5. Ceses/DimisionesPublished 08/01/2010· Registered 22/12/2009· I/A 9
  6. NombramientosPublished 08/01/2010· Registered 22/12/2009· I/A 9
  7. Declaración de unipersonalidadPublished 17/07/2009· Registered 08/07/2009· I/A 7
  8. Modificaciones estatutariasPublished 17/07/2009· Registered 08/07/2009· I/A 8
  9. Cambio de denominación socialPublished 17/07/2009· Registered 08/07/2009· I/A 8
  10. Cambio de domicilio socialPublished 17/07/2009· Registered 08/07/2009· I/A 8
  11. Ceses/DimisionesPublished 27/05/2009· Registered 18/05/2009· I/A 6
  12. NombramientosPublished 27/05/2009· Registered 18/05/2009· I/A 6
  13. Modificaciones estatutariasPublished 27/05/2009· Registered 18/05/2009· I/A 6
  14. Ampliacion del objeto socialPublished 27/05/2009· Registered 18/05/2009· I/A 6
  15. Cambio de domicilio socialPublished 27/05/2009· Registered 18/05/2009· I/A 6

Capital · events

  1. 21/05/2010Ampliación de capital
    Resulting capital: 78 025,22 € (+75 015,22 €)
  2. 21/05/2010Ampliación de capital
    Resulting capital: 3 010,00 € (+4,94 €)

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. 21/05/2010#729839
    Ampliación de capitalModificaciones estatutariasCambio de identidad del socio único
    DECOR IMAGEN Y SONIDO SL. Sociedad unipersonal. Cambio de identidad del socio único: CERVERA CARCELLER MANUEL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 75.015,22 Euros. Resultante Suscrito: 78.025,22 Euros. Modificacio…
  2. 21/05/2010#729838
    Ampliación de capitalModificaciones estatutarias
    DECOR IMAGEN Y SONIDO SL. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por ajuste del capital.. Datos registrales. T 435, L 4, F 104, S 8, H CS 79,…
  3. 08/01/2010#10403370
    Ceses/DimisionesNombramientos
    DECOR IMAGEN Y SONIDO SL. Ceses/Dimisiones. Adm. Unico: PEREZ NAVARRO ANGEL JESUS. Nombramientos. Adm. Unico: CERVERA CARCELLER MANUEL. Datos registrales. T 435, L 4, F 104, S 8, H CS 79, I/A 9 (22.12.09).
  4. 17/07/2009#309047
    Declaración de unipersonalidad
    DECOR IMAGEN Y SONIDO SL. Declaración de unipersonalidad. Socio único: PEREZ NAVARRO ANGEL JESUS. Datos registrales. T 435, L 4, F 104, S 8, H CS 79, I/A 7 ( 8.07.09).

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 addressC/ BENASAL 6 (CASTELLON DE LA PLANA), Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.

Prospect this province