DECORINT MARIAN SL
Hoja B450758· NIF B66260274
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 000,00 €
- Incorporation :
- 07/04/2014
- Directors :
- VALIRO SERVICIOS EMPRESARIALES SL, MERCALUIX SL
Legal information
Legal information for DECORINT MARIAN SL
Activity
DECORINT MARIAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 7 April 2014. The Spanish commercial register has published 8 filings for this company, from 7 April 2014 to 26 January 2018, across 5 distinct types of filing. Its registered share capital is 17 000,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
DECORACION DE INTERIORES,SU EQUIPAMIENTO,DISEÑO Y VENTA DE BIENES MUEBLES Y DE OBJETOS DE DECORACION.COMPRA,VENTA,ARRENDAMIENTO DE FINCAS,TERRENOS Y SOLARES,SU PARCELACION Y URBANIZACION,ETC.
Directors and representatives
Directors
Current
- VALIRO SERVICIOS EMPRESARIALES SLSince 17/01/2018Administrador Conjunto
- MERCALUIX SLSince 17/01/2018Administrador Conjunto
Former
- Valero Avellan Maria JoseCeased on 17/01/2018Administrador Único
Authorised representatives
Current
- Mir Melendo JuanSince 18/06/2014Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 26/01/2018· Registered 17/01/2018· I/A 4
- NombramientosPublished 26/01/2018· Registered 17/01/2018· I/A 4
- Ampliación de capitalPublished 26/01/2018· Registered 17/01/2018· I/A 4
- Cambio de domicilio socialPublished 26/01/2018· Registered 17/01/2018· I/A 4
- NombramientosPublished 16/12/2014· Registered 04/12/2014· I/A 3
- NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 2
- ConstituciónPublished 07/04/2014· Registered 31/03/2014· I/A 1
- NombramientosPublished 07/04/2014· Registered 31/03/2014· I/A 1
Changes
- 26/01/2018Cambio de domicilio social
ED PALAU DE MAR, PLAZA PAU VILA Num.1 P.1 (BARCELONA)
Capital · events
- 26/01/2018Ampliación de capitalResulting capital: 17 000,00 € (+14 000,00 €)
- 07/04/2014ConstituciónInitial 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)
- 26/01/2018#4714915RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
DECORINT MARIAN SL. Revocaciones. ADM.UNICO: VALERO AVELLAN MARIA JOSE. Nombramientos. ADM.CONJUNTO: MERCALUIX SL. REPR.143 RRM: OLIVE FERNANDEZ JOSEP MARIA. ADM.CONJUNTO: VALIRO SERVICIOS EMPRESARIALES SL. REPR.143 RRM: MIR MELENDO JUAN. Ampliación … - 16/12/2014#3110988Nombramientos
DECORINT MARIAN SL. Nombramientos. APODERAD.SOL: MIR MELENDO JUAN. Datos registrales. T 44244 , F 2, S 8, H B 450758, I/A 3 ( 4.12.14).
- 26/06/2014#2865523Nombramientos
DECORINT MARIAN SL. Nombramientos. APODERAD.SOL: MIR MELENDO JUAN. Datos registrales. T 44244 , F 1, S 8, H B 450758, I/A 2 (18.06.14).
- 07/04/2014#2753899ConstituciónNombramientos
DECORINT MARIAN SL. Constitución. Comienzo de operaciones: 24.03.14. Objeto social: DECORACION DE INTERIORES,SU EQUIPAMIENTO,DISEÑO Y VENTA DE BIENES MUEBLES Y DE OBJETOS DE DECORACION.COMPRA,VENTA,ARRENDAMIENTO DE FINCAS,TERRENOS Y SOLARES,SU PARCEL…
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 2014
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 — Actividades de diseño especializado — are listed together.