DECORCANO SL

Hoja SE43105· NIF B91097691

VigenteSevilla
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
NOOC NETWORKS FIBER SPA

Legal information

Legal information for DECORCANO SL

NIF
Hoja registral
IRUS1000020938237
Legal formSociedad Limitada (SL)
LocalityLa Roda de Andalucía
Phone
Register referenceTomo 3198 · Folio 120 · Hoja SE43105
StatusVigente

Activity

DECORCANO SL is a Sociedad Limitada (SL) with its registered office in La Roda de Andalucía (Sevilla, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 14 filings for this company, from 14 July 2010 to 24 January 2023, across 7 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DECORCANO SLNooc Networks Fiber SpaNooc Networks Fiber …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DECORCANO SLGomez Fernandez Pedro RamonGomez Fernandez Pedr…

Beneficial owner (UBO)

Gomez Fernandez Pedro Ramon100 %

Individual · ultimate beneficial owner · since 14/07/2010

Beneficial owner network map

2 nodes Person Company
DECORCANO SLGomez Fernandez Pedro RamonGomez Fernandez Pedr…

Registered actos

  1. NombramientosPublished 24/01/2023· Registered 16/01/2023· I/A 7
  2. Ceses/DimisionesPublished 16/11/2018· Registered 02/11/2018· I/A 6
  3. NombramientosPublished 16/11/2018· Registered 02/11/2018· I/A 6
  4. NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 4
  5. Modificaciones estatutariasPublished 22/05/2014· Registered 12/05/2014· I/A 4
  6. Cambio de domicilio socialPublished 22/05/2014· Registered 12/05/2014· I/A 4
  7. Ceses/DimisionesPublished 19/04/2013· Registered 09/04/2013· I/A 3
  8. Declaración de unipersonalidadPublished 14/07/2010· Registered 30/06/2010· I/A 2
  9. Ceses/DimisionesPublished 14/07/2010· Registered 30/06/2010· I/A 2
  10. NombramientosPublished 14/07/2010· Registered 30/06/2010· I/A 2
  11. Modificaciones estatutariasPublished 14/07/2010· Registered 30/06/2010· I/A 2
  12. Ampliacion del objeto socialPublished 14/07/2010· Registered 30/06/2010· I/A 2

Changes

  1. 22/05/2014Cambio de domicilio social

    C/ MATAS 1 (RODA DE ANDALUCIA (LA))

  2. 22/05/2014Modificaciones estatutarias
  3. 14/07/2010Ampliación del objeto social

    El objeto social de esta Entidad lo constituye: -La fabricacion de estructuras metalicas, y carpinteria metalica. -Comercio menor de materiales de construccion, articulos y mobilario de saneamiento, puertas, ventanas, instalacion de cristales y menor pinturas. -Manualidades y venta de cuadros y enm.

  4. 14/07/2010Declaración de unipersonalidad

    GOMEZ FERNANDEZ PEDRO RAMON

  5. 14/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2023#7347921
    Nombramientos
    DECORCANO SL. Nombramientos. Apoderado: GOMEZ FERNANDEZ PEDRO RAMON. Datos registrales. T 3198 , F 120, S 8, H SE 43105, I/A 7 (16.01.23).
  2. 16/11/2018#5132092
    Ceses/DimisionesNombramientos
    DECORCANO SL. Ceses/Dimisiones. Adm. Unico: CANO PEREZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: NOOC NETWORKS FIBER SPA. Datos registrales. T 3198 , F 119, S 8, H SE 43105, I/A 6 ( 2.11.18).
  3. 26/10/2018#5103657
    Cambio de identidad del socio único
    DECORCANO SL. Sociedad unipersonal. Cambio de identidad del socio único: NOOC NETWORKS FIBER SPA. Datos registrales. T 3198 , F 119, S 8, H SE 43105, I/A 5 (17.10.18).
  4. 22/05/2014#2817497
    NombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    DECORCANO SL. Sociedad unipersonal. Cambio de identidad del socio único: CANO PEREZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: CANO PEREZ MARIA DEL CARMEN. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS EST…
  5. 19/04/2013#2239018
    Ceses/Dimisiones
    DECORCANO SL. Ceses/Dimisiones. Adm. Unico: GOMEZ FERNANDEZ PEDRO RAMON. Datos registrales. T 3198 , F 118, S 8, H SE 43105, I/A 3 ( 9.04.13).
  6. 14/07/2010#803447
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    DECORCANO SL. Declaración de unipersonalidad. Socio único: GOMEZ FERNANDEZ PEDRO RAMON. Ceses/Dimisiones. Adm. Solid.: GOMEZ FERNANDEZ PEDRO RAMON;CANO PEREZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: GOMEZ FERNANDEZ PEDRO RAMON. Modificaciones est…

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/ MATAS 1 (RODA DE ANDALUCIA (LA)), La Roda de Andalucía, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector