DECOR ZAVA SL

Hoja C3024· NIF B15144272

VigenteA Coruña
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
ADREM S.L, Varela Mazas Maria Carmen
Former name :
MOTO GARDEN SA

Legal information

Legal information for DECOR ZAVA SL

NIF
Hoja registral
IRUS1000059848166
Legal formSociedad Anónima (SA)
Register referenceTomo 1917 · Folio 200 · Hoja C3024
Former names
MOTO GARDEN SA2010-10-05 → 2021-05-10
StatusVigente

Activity

DECOR ZAVA SL is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 5 October 2010 to 10 May 2021, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

Loading…

Registered actos

  1. Cambio de denominación socialPublished 10/05/2021· Registered 29/04/2021· I/A 19
  2. Ceses/DimisionesPublished 11/02/2021· Registered 04/02/2021· I/A 18
  3. NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 18
  4. ReeleccionesPublished 12/11/2020· Registered 03/11/2020· I/A 17
  5. ReeleccionesPublished 03/10/2019· Registered 26/09/2019· I/A 16
  6. NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 15
  7. ReeleccionesPublished 30/01/2015· Registered 26/01/2015· I/A 14
  8. NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 13
  9. ReeleccionesPublished 29/12/2010· Registered 20/12/2010· I/A 12
  10. Modificaciones estatutariasPublished 05/10/2010· Registered 23/09/2010· I/A 11
  11. Cambio de domicilio socialPublished 05/10/2010· Registered 23/09/2010· I/A 11

Changes

  1. Cambio de denominación social (Registro Mercantil)

    EL SABIO BRICOLAJE, HOGAR Y CAMPO, SOCIEDAD ANONIMADECOR ZAVA SL

  2. 05/10/2010Cambio de domicilio social

    C/ EDUARDO PONDAL S/N - PARCELA 58, SIGUEIRO (OROSO)

  3. 05/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2021#6401524

    Company name: MOTO GARDEN SA

    Cambio de denominación social
    MOTO GARDEN SA(R.M. A CORUÑA). Cambio de denominación social. EL SABIO BRICOLAJE, HOGAR Y CAMPO, SOCIEDAD ANONIMA. Datos registrales. T 1917 , F 200, S 8, H C 3024, I/A 19 (29.04.21).
  2. 11/02/2021#6252406

    Company name: MOTO GARDEN SA

    Ceses/DimisionesNombramientos
    MOTO GARDEN SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: BERNIER LOSA MANUEL. Nombramientos. Adm. Unico: ADREM S.L. Datos registrales. T 1917 , F 200, S 8, H C 3024, I/A 18 ( 4.02.21).
  3. 12/11/2020#6114171

    Company name: MOTO GARDEN SA

    Reelecciones
    MOTO GARDEN SA(R.M. A CORUÑA). Reelecciones. Auditor: CAPELLA AUDITORES S.L.P. Datos registrales. T 1917 , F 200, S 8, H C 3024, I/A 17 ( 3.11.20).
  4. 03/10/2019#5600098

    Company name: MOTO GARDEN SA

    Reelecciones
    MOTO GARDEN SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: BERNIER LOSA MANUEL. Datos registrales. T 1917 , F 200, S 8, H C 3024, I/A 16 (26.09.19).
  5. 27/03/2017#4307341

    Company name: MOTO GARDEN SA

    Nombramientos
    MOTO GARDEN SA(R.M. A CORUÑA). Nombramientos. Auditor: CAPELLA AUDITORES S.L.P. Datos registrales. T 1917 , F 200, S 8, H C 3024, I/A 15 (17.03.17).
  6. 30/01/2015#3167467

    Company name: MOTO GARDEN SA

    Reelecciones
    MOTO GARDEN SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: BERNIER LOSA MANUEL. Datos registrales. T 1917 , F 200, S 8, H C 3024, I/A 14 (26.01.15).
  7. 24/04/2013#2243756

    Company name: MOTO GARDEN SA

    Nombramientos
    MOTO GARDEN SA(R.M. A CORUÑA). Nombramientos. Apoderado: LOPEZ CASTELO MIGUEL. Datos registrales. T 1917 , F 200, S 8, H C 3024, I/A 13 (17.04.13).
  8. 29/12/2010#1008902

    Company name: MOTO GARDEN SA

    Reelecciones
    MOTO GARDEN SA(R.M. A CORUÑA). Reelecciones. Auditor: JUAN CAPELLA AUDITORES SLP. Datos registrales. T 942 , F 120, S 8, H C 3024, I/A 12 (20.12.10).
  9. 05/10/2010#897595

    Company name: MOTO GARDEN SA

    Modificaciones estatutariasCambio de domicilio social
    MOTO GARDEN SA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio.. Cambio de domicilio social. C/ EDUARDO PONDAL S/N - PARCELA 58, SIGUEIRO (OROSO). Datos registrales. T 942 , F 120, S 8, H C 3024, I/A 11 (

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/ EDUARDO PONDAL S/N - PARCELA 58, SIGUEIRO (OROSO), A Coruña
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 — A Coruña — are listed together, with their address.