DECORFER SOCIEDAD ANONIMA

Hoja PM19130· NIF A07141914

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Share capital :
120 400,00 €
Director :
Gay Munar Alicia

Legal information

Legal information for DECORFER SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000082797058
Legal formSociedad Anónima (SA)
Share capital120 400,00 €
Register referenceTomo 1982 · Folio 184 · Hoja PM19130
StatusVigente

Activity

DECORFER SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 6 August 2013 to 23 August 2023, across 3 distinct types of filing. Its registered share capital is 120 400,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DECORFER SOCIEDAD ANO…Gay Munar AliciaGay Munar Alicia

Registered actos

  1. ReeleccionesPublished 23/08/2023· Registered 11/08/2023· I/A 18
  2. Ampliación de capitalPublished 12/07/2019· Registered 05/07/2019· I/A 17
  3. ReeleccionesPublished 08/10/2018· Registered 28/09/2018· I/A 16
  4. Modificaciones estatutariasPublished 11/02/2016· Registered 04/02/2016· I/A 15
  5. ReeleccionesPublished 06/08/2013· Registered 26/07/2013· I/A 14

Changes

  1. 11/02/2016Modificaciones estatutarias

Capital · events

  1. 12/07/2019Ampliación de capital
    Resulting capital: 120 400,00 €

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. 23/08/2023#7684726
    Reelecciones
    DECORFER SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GAY MUNAR ALICIA. Datos registrales. T 1982 , F 184, S 8, H PM 19130, I/A 18 (11.08.23).
  2. 12/07/2019#5488929
    Ampliación de capital
    DECORFER SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 12.220,60 Euros. Desembolsado: 12.220,60 Euros. Resultante Suscrito: 120.400,00 Euros. Resultante Desembolsado: 120.400,00 Euros. Datos registrales. T 1982 , F 184, S…
  3. 08/10/2018#5076632
    Reelecciones
    DECORFER SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GAY MUNAR ALICIA. Datos registrales. T 1982 , F 184, S 8, H PM 19130, I/A 16 (28.09.18).
  4. 11/02/2016#3709480
    Modificaciones estatutarias
    DECORFER SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el carácter retribuido del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 23º de los Estatutos Sociales. Datos registra…
  5. 06/08/2013#2402272
    Reelecciones
    DECORFER SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GAY MUNAR ALICIA. Datos registrales. T 1982 , F 183, S 8, H PM 19130, I/A 14 (26.07.13).

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 addressVIAL SON RIGO 42 - POLIGONO SON CASTELLO, Illes Balears, PALMA
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector