DECOR TORRELODONES SA

Hoja M135226· NIF A80928559

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Martin Ortega Susana De Los Angeles, Martin Ortega Maria Del Carmen

Legal information

Legal information for DECOR TORRELODONES SA

NIF
Hoja registral
IRUS1000253601133
Legal formSociedad Anónima (SA)
LocalityTorrelodones
Register referenceTomo 34489 · Folio 133 · Hoja M135226
StatusVigente

Activity

DECOR TORRELODONES SA is a Sociedad Anónima (SA) with its registered office in Torrelodones (Madrid). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 7 filings for this company, from 26 August 2010 to 1 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
DECOR TORRELODONES SAMartin Ortega Maria Del CarmenMartin Ortega Maria …Martin Ortega Susana De Los AngelesMartin Ortega Susana…ACTIVIDADES DE CARPINTERIA DE MADERA SLACTIVIDADES DE CARPI…OBRYCAR ESTILO EN MADERA SLOBRYCAR ESTILO EN MA…WOOD & WOOD SLWOOD & WOOD SLTRABAJOS ESPECIALES DE CARPINTERIA SLTRABAJOS ESPECIALES …CONSULTING DE CARPINTERIA SLCONSULTING DE CARPIN…MANIHI PARTNERS SLMANIHI PARTNERS SLMARTEGA INVERSIONES SLMARTEGA INVERSIONES …MARTIN ORTEGA DESARROLLOS INMOBILIARIOS SLMARTIN ORTEGA DESARR…ZARYA 50 SLZARYA 50 SLHUNTER INVESTMENT SLHUNTER INVESTMENT SLHUNTER SERVICIOS MEDICOS SLHUNTER SERVICIOS MED…

Registered actos

  1. ReeleccionesPublished 01/07/2022· Registered 24/06/2022· I/A 11
  2. Modificaciones estatutariasPublished 01/07/2022· Registered 24/06/2022· I/A 11
  3. Ceses/DimisionesPublished 29/06/2016· Registered 21/06/2016· I/A 10
  4. NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 10
  5. Modificaciones estatutariasPublished 29/06/2016· Registered 21/06/2016· I/A 10
  6. Cambio de domicilio socialPublished 08/11/2012· Registered 26/10/2012· I/A 9
  7. ReeleccionesPublished 26/08/2010· Registered 10/08/2010· I/A 8

Changes

  1. 01/07/2022Modificaciones estatutarias
  2. 29/06/2016Modificaciones estatutarias
  3. 08/11/2012Cambio de domicilio social

    C/ JOAQUIN RUIZ JIMENEZ, 39 (TORRELODONES)

Timeline (BORME)

  1. 01/07/2022#7053927
    ReeleccionesModificaciones estatutarias
    DECOR TORRELODONES SA. Reelecciones. Adm. Solid.: MARTIN ORTEGA MARIA DEL CARMEN;MARTIN ORTEGA SUSANA DE LOS ANGELES. Modificaciones estatutarias. 5. Capital. Datos registrales. T 34489 , F 133, S 8, H M 135226, I/A 11 (24.06.22).
  2. 29/06/2016#3921285
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DECOR TORRELODONES SA. Ceses/Dimisiones. Adm. Unico: ORTEGA BLANCO MARIA DEL CARMEN. Nombramientos. Adm. Solid.: MARTIN ORTEGA MARIA DEL CARMEN;MARTIN ORTEGA SUSANA DE LOS ANGELES. Modificaciones estatutarias. Se modifican los articulos 11,13,14,15,1…
  3. 08/11/2012#1976105
    Cambio de domicilio social
    DECOR TORRELODONES SA. Cambio de domicilio social. C/ JOAQUIN RUIZ JIMENEZ, 39 (TORRELODONES). Datos registrales. T 8386 , F 191, S 8, H M 135226, I/A 9 (26.10.12).
  4. 26/08/2010#857638
    Reelecciones
    DECOR TORRELODONES SA. Reelecciones. Adm. Unico: ORTEGA BLANCO MARIA DEL CARMEN. Datos registrales. T 8386 , F 191, S 8, H M 135226, I/A 8 (10.08.10).

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/ JOAQUIN RUIZ JIMENEZ, 39 (TORRELODONES), Torrelodones, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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