DECORA A TU GUSTO SL
Hoja TF44681· NIF B38954905
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Martin Jose Miguel
Legal information
Legal information for DECORA A TU GUSTO SL
Activity
DECORA A TU GUSTO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 17 August 2018 to 1 December 2022, across 6 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Garcia Martin Jose MiguelSince 22/11/2022Administrador Único
Former
- Garcia Martin Miguel AngelCeased on 22/11/2022Administrador Único
- Fernandez Moreno Ana RaquelCeased on 09/08/2018Administrador Solidario
- Medvedev EdouardCeased on 09/08/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Martin Miguel Angel100 %
Individual · ultimate beneficial owner · since 25/06/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/12/2022· Registered 22/11/2022· I/A 4
- NombramientosPublished 01/12/2022· Registered 22/11/2022· I/A 4
- Cambio de domicilio socialPublished 01/12/2022· Registered 22/11/2022· I/A 4
- Declaración de unipersonalidadPublished 25/06/2020· Registered 17/06/2020· I/A 3
- NombramientosPublished 25/06/2020· Registered 17/06/2020· I/A 3
- Modificaciones estatutariasPublished 25/06/2020· Registered 17/06/2020· I/A 3
- Cambio de domicilio socialPublished 25/06/2020· Registered 17/06/2020· I/A 3
- Ceses/DimisionesPublished 17/08/2018· Registered 09/08/2018· I/A 2
Changes
- 01/12/2022Cambio de domicilio social
C/ FERNANDO AROZENA QUINTERO 4-C (SANTA CRUZ DE TENERIFE)
- 25/06/2020Cambio de domicilio social
CTRA GENERAL CAMPO DE GOLF Km 44 - LA CRUZ CHICA (SAN CRISTOBAL DE LA LAGUNA
- 25/06/2020Declaración de unipersonalidad
GARCIA MARTIN MIGUEL ANGEL
- 25/06/2020Modificaciones estatutarias
Timeline (BORME)
- 01/12/2022#7273735Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
DECORA A TU GUSTO SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: GARCIA MARTIN JOSE MIGUEL. Ceses/Dimisiones. Adm. Unico: GARCIA MARTIN MIGUEL ANGEL. Nombramientos. Adm. Unico: GARCIA MARTIN JOSE MIGUEL. C… - 25/06/2020#5920342Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de domicilio social
DECORA A TU GUSTO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GARCIA MARTIN MIGUEL ANGEL. Nombramientos. Adm. Unico: GARCIA MARTIN MIGUEL ANGEL. Modificaciones estatutarias. 29. Organización de la administración de l… - 17/08/2018#5015596Ceses/Dimisiones
DECORA A TU GUSTO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MORENO ANA RAQUEL;MEDVEDEV EDOUARD. Datos registrales. T 3057 , F 170, S 8, H TF 44681, I/A 2 ( 9.08.18).
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.