DECORANCE SOCIEDAD LIMITADA
Hoja AB1940· NIF B02069367
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cebrian Bermudez Maria Llanos
Legal information
Legal information for DECORANCE SOCIEDAD LIMITADA
Activity
DECORANCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 3 filings for this company, from 30 December 2014 to 15 March 2017, across 3 distinct types of filing.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Cebrian Bermudez Maria LlanosSince 08/03/2017Administrador Único
Former
- Cebrian Requena AntonioCeased on 08/03/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2017· Registered 08/03/2017· I/A 6
- NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 6
- Modificaciones estatutariasPublished 30/12/2014· Registered 19/12/2014· I/A 5
Changes
- 30/12/2014Modificaciones estatutarias
Timeline (BORME)
- 15/03/2017#4289951Ceses/DimisionesNombramientos
DECORANCE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CEBRIAN REQUENA ANTONIO. Nombramientos. Adm. Unico: CEBRIAN BERMUDEZ MARIA LLANOS. Otros conceptos: ARTICULO 9º.- La gestion y representación de la Sociedad se encomienda a UN ADMINISTRADOR. … - 30/12/2014#3131685Modificaciones estatutarias
DECORANCE SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 9º.- ADMINISTRACION.- La gestión y repreentación de la Sociedad se encomienda a UN ADMINISTRADOR. El Administrador, ejercerá su cargo por plazo de QUINCE AÑOS, y podrá ser indefinidam…
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 3100 — are listed together.