DECORE TENERIFE SL

Hoja TF65394· NIF B02997948

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2021
Directors :
Diaz Mejias Antonia Beatriz, Hernandez Rodriguez Yasiel

Legal information

Legal information for DECORE TENERIFE SL

NIF
Hoja registral
IRUS1000238210041
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2021
Register referenceTomo 3712 · Folio 18 · Hoja TF65394
StatusVigente

Activity

DECORE TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 19 January 2021. The Spanish commercial register has published 9 filings for this company, from 19 January 2021 to 3 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Actividad principal: 41.21 / Construcción de edificios residenciales Otras actividades: 43.12 / Preparación de terrenos, 43.22 / Fontanería, instalaciones de sistemas de calefacción y aire acondicionado, 41.22 / Construcción de edificios no residenciales, 42.11 / Construcción de carreteras y autopis.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Diaz Mejias Antonia Beatriz100 %

Individual · ultimate beneficial owner · since 19/01/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/04/2025· Registered 26/03/2025· I/A 5
  2. NombramientosPublished 03/04/2025· Registered 26/03/2025· I/A 5
  3. Ceses/DimisionesPublished 22/07/2024· Registered 03/07/2024· I/A 3
  4. NombramientosPublished 22/07/2024· Registered 03/07/2024· I/A 3
  5. Cambio de domicilio socialPublished 22/07/2024· Registered 03/07/2024· I/A 3
  6. ConstituciónPublished 19/01/2021· Registered 04/01/2021· I/A 1
  7. Declaración de unipersonalidadPublished 19/01/2021· Registered 04/01/2021· I/A 1
  8. NombramientosPublished 19/01/2021· Registered 04/01/2021· I/A 1

Changes

  1. 22/07/2024Cambio de domicilio social

    PLAZA DE LA CONCEPCION, 20 2º- "ESPACIO ALBAR" 3820 (SAN CRISTOBAL DE LA LAGUNA

  2. 19/01/2021Declaración de unipersonalidad

    DIAZ MEJIAS ANTONIA BEATRIZ

Capital · events

  1. 19/01/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/04/2025#8575361
    Ceses/DimisionesNombramientos
    DECORE TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: WAISER CAPITAL SL. Representan: GUACIMARA HERNANDEZ RODRIGUEZ. Nombramientos. Adm. Unico: HERNANDEZ RODRIGUEZ YASIEL. Datos registrales. S 8 , H TF 65394, I/A 5 (26.03.25)…
  2. 22/07/2024#8180797
    DECORE TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). P rdida del carater de unipersonalidad. Datos registrales. S 8 , H TF 65394, I/A 4 ( 3.07.24).
  3. 22/07/2024#8180796
    Ceses/DimisionesNombramientosCambio de domicilio social
    DECORE TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ANTONIA BEATRIZ DIAZ MEJIAS. Nombramientos. Adm. Unico: WAISER CAPITAL SL. Representan: GUACIMARA HERNANDEZ RODRIGUEZ. Cambio de domicilio social. PLAZA DE LA CONCEPCION, …
  4. 19/01/2021#6210549
    ConstituciónDeclaración de unipersonalidadNombramientos
    DECORE TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.01.21. Objeto social: Actividad principal: 41.21 / Construcción de edificios residenciales Otras actividades: 43.12 / Preparación de terrenos, 43.22 / Fontanerí…

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· Incorporated 2021

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 addressPLAZA DE LA CONCEPCION, 20 2º- "ESPACIO ALBAR" 3820 (SAN CRISTOBAL DE LA LAGUNA, Santa Cruz de Tenerife
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 — CNAE 4101 — are listed together.

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