DECORACIONES LUIS SL
Hoja C12652· NIF B15489123
- Registered address :
- Activity :
- Pintura y acristalamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Director :
- Lema Garcia Maria Susana
Legal information
Legal information for DECORACIONES LUIS SL
Activity
DECORACIONES LUIS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Pintura y acristalamiento” (CNAE 4334). The Spanish commercial register has published 11 filings for this company, from 25 July 2014 to 8 March 2023, across 6 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
4334 · Pintura y acristalamiento
Directors and representatives
Directors
Current
- Lema Garcia Maria SusanaSince 06/09/2017Administrador Único
Former
- Facal Mira Jose LuisCeased on 01/03/2023Administrador Solidario
- Facal Lema ZaidaCeased on 01/03/2023Administrador Solidario
- Facal Lema Luis ManuelCeased on 14/11/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/03/2023· Registered 01/03/2023· I/A 7
- NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 7
- Ceses/DimisionesPublished 21/11/2019· Registered 14/11/2019· I/A 6
- RevocacionesPublished 21/11/2019· Registered 14/11/2019· I/A 6
- Ceses/DimisionesPublished 14/09/2017· Registered 06/09/2017· I/A 5
- NombramientosPublished 14/09/2017· Registered 06/09/2017· I/A 5
- Modificaciones estatutariasPublished 14/09/2017· Registered 06/09/2017· I/A 5
- Reducción de capitalPublished 22/02/2016· Registered 12/02/2016· I/A 4
- Ampliación de capitalPublished 22/02/2016· Registered 12/02/2016· I/A 4
- Modificaciones estatutariasPublished 22/02/2016· Registered 12/02/2016· I/A 4
- NombramientosPublished 25/07/2014· Registered 18/07/2014· I/A 3
Changes
- 14/09/2017Modificaciones estatutarias
- 22/02/2016Modificaciones estatutarias
Capital · events
- 22/02/2016Reducción de capitalAmpliación de capitalResulting capital: 12 000,00 € (−75 600,00 €)
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)
- 08/03/2023#7426247Ceses/DimisionesNombramientos
DECORACIONES LUIS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: FACAL MIRA JOSE LUIS;LEMA GARCIA MARIA SUSANA;FACAL LEMA ZAIDA. Nombramientos. Adm. Unico: LEMA GARCIA MARIA SUSANA. Otros conceptos: Cambio del Organo de Administración: Administrad… - 21/11/2019#5670462Ceses/DimisionesRevocaciones
DECORACIONES LUIS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: FACAL LEMA LUIS MANUEL. Revocaciones. Apo.Sol.: FACAL LEMA LUIS MANUEL. Datos registrales. T 1561 , F 120, S 8, H C 12652, I/A 6 (14.11.19).
- 14/09/2017#4541255Ceses/DimisionesNombramientosModificaciones estatutarias
DECORACIONES LUIS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: LEMA GARCIA MARIA SUSANA;FACAL MIRA JOSE LUIS. Nombramientos. Adm. Solid.: FACAL MIRA JOSE LUIS;LEMA GARCIA MARIA SUSANA;FACAL LEMA LUIS MANUEL;FACAL LEMA ZAIDA. Modificaciones estat… - 22/02/2016#3726619Reducción de capitalAmpliación de capitalModificaciones estatutarias
DECORACIONES LUIS SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 20,24 Euros. Resultante Suscrito: 12.000,00 Euros. Ampliación de capital. Capital: 75.600,00 Euros. Resultante Suscrito: 87.600,00 Euros. Modificaciones estatutarias. Artíc… - 25/07/2014#2907524Nombramientos
DECORACIONES LUIS SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: FACAL LEMA ZAIDA;FACAL LEMA LUIS MANUEL. Datos registrales. T 1561 , F 119, S 8, H C 12652, I/A 3 (18.07.14).
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 — Pintura y acristalamiento — are listed together.