DECORACIONES ISLEÑAS SA
Hoja TF4840· NIF A38015830
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Exposito Dominguez Maria Cristo
Legal information
Legal information for DECORACIONES ISLEÑAS SA
Activity
DECORACIONES ISLEÑAS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 26 March 2009 to 23 June 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4684
Directors and representatives
Directors
Current
- Exposito Dominguez Maria CristoSince 13/06/2023Administrador Único
Former
- Exposito Ramos EliseoCeased on 13/06/2023Administrador Único
Authorised representatives
Current
- Exposito Dominguez Maria Del CristoSince 16/12/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/06/2023· Registered 13/06/2023· I/A 17
- NombramientosPublished 23/06/2023· Registered 13/06/2023· I/A 17
- NombramientosPublished 13/01/2023· Registered 16/12/2022· I/A 16
- ReeleccionesPublished 02/01/2018· Registered 19/12/2017· I/A 15
- ReeleccionesPublished 31/01/2013· Registered 17/01/2013· I/A 14
- Modificaciones estatutariasPublished 31/01/2013· Registered 17/01/2013· I/A 14
- ReeleccionesPublished 26/03/2009· Registered 09/03/2009· I/A 13
Changes
- 31/01/2013Modificaciones estatutarias
Timeline (BORME)
- 23/06/2023#7595228Ceses/DimisionesNombramientos
DECORACIONES ISLEÑAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: EXPOSITO RAMOS ELISEO. Nombramientos. Adm. Unico: EXPOSITO DOMINGUEZ MARIA CRISTO. Datos registrales. T 899 , F 98, S 8, H TF 4840, I/A 17 (13.06.23).
- 13/01/2023#7329305Nombramientos
DECORACIONES ISLEÑAS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: EXPOSITO DOMINGUEZ MARIA DEL CRISTO. Datos registrales. T 899 , F 97, S 8, H TF 4840, I/A 16 (16.12.22).
- 02/01/2018#10511114Reelecciones
DECORACIONES ISLEÑAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: EXPOSITO RAMOS ELISEO. Datos registrales. T 899 , F 97, S 8, H TF 4840, I/A 15 (19.12.17).
- 31/01/2013#2100655ReeleccionesModificaciones estatutarias
DECORACIONES ISLEÑAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: EXPOSITO RAMOS ELISEO. Modificaciones estatutarias. 28. Administración y Representacion.- REGIMEN GENERAL. 28.1.El ORGANO DE ADMINISTRACION estará constituido por UN ADMI… - 26/03/2009#139881Reelecciones
DECORACIONES ISLEÑAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: EXPOSITO RAMOS ELISEO. Datos registrales. T 899 , F 97, S 8, H TF 4840, I/A 13 ( 9.03.09).
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
Prospect
Spanish companies in the same line of business — CNAE 4684 — are listed together.