DECORCHAPA SOCIEDAD LIMITADA
Hoja CS10255· NIF B12410312
- Registered address :
- Activity :
- Fabricación de chapas y tableros de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 673 556,62 €
- Director :
- Urquizu Mejias Juan Manuel
Legal information
Legal information for DECORCHAPA SOCIEDAD LIMITADA
Activity
DECORCHAPA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). The Spanish commercial register has published 4 filings for this company, from 1 October 2013 to 16 December 2013, across 3 distinct types of filing. Its registered share capital is 1 673 556,62 €.
Economic activity (CNAE)
1621 · Fabricación de chapas y tableros de madera
Directors and representatives
Directors
Current
- Urquizu Mejias Juan ManuelAdministrador Único
Directors network map
Cap table · shareholdings
- CAIGOR SL100 %
Legal entity · since 01/10/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CAIGOR SL100 %Vigente
Legal entity · since 01/10/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 16/12/2013· Registered 10/12/2013· I/A 9
- Declaración de unipersonalidadPublished 01/10/2013· Registered 24/09/2013· I/A 8
- Ampliación de capitalPublished 01/10/2013· Registered 24/09/2013· I/A 7
- Modificaciones estatutariasPublished 01/10/2013· Registered 24/09/2013· I/A 7
Changes
- 16/12/2013Modificaciones estatutarias
- 01/10/2013Declaración de unipersonalidad
CAIGOR SL
- 01/10/2013Modificaciones estatutarias
Capital · events
- 01/10/2013Ampliación de capitalResulting capital: 1 673 556,62 € (+1 466 806,61 €)
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)
- 16/12/2013#2586820Modificaciones estatutarias
DECORCHAPA SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICADO por inclusión de la retribución.. Datos registrales. T 806, L 373, F 96, S 8, H CS 10255, I/A 9 (10.12.13).
- 01/10/2013#2470700Declaración de unipersonalidad
DECORCHAPA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CAIGOR SL. Datos registrales. T 806, L 373, F 96, S 8, H CS 10255, I/A 8 (24.09.13).
- 01/10/2013#2470699Ampliación de capitalModificaciones estatutarias
DECORCHAPA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.466.806,61 Euros. Resultante Suscrito: 1.673.556,62 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. Datos registrales. T 806, L 373, F …
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 — Fabricación de chapas y tableros de madera — are listed together.