DECORMA DISTRIBUCIONES SL

Hoja PM58504· NIF B57494791

Struck off · 26/12/2023Illes Balears
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
252 000,00 €

Legal information

Legal information for DECORMA DISTRIBUCIONES SL

NIF
Hoja registral
IRUS1000094547666
Legal formSociedad Limitada (SL)
Share capital252 000,00 €
Register referenceTomo 2277 · Folio 142 · Hoja PM58504
StatusLiquidada

Activity

DECORMA DISTRIBUCIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 14 filings for this company, from 19 February 2010 to 26 December 2023, across 8 distinct types of filing. Its registered share capital is 252 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DECORMA DISTRIBUCIONE…Lobo Martin Jose LuisLobo Martin Jose Luis

Registered actos

  1. Ceses/DimisionesPublished 26/12/2023· Registered 19/12/2023· I/A 6
  2. RevocacionesPublished 26/12/2023· Registered 19/12/2023· I/A 6
  3. NombramientosPublished 26/12/2023· Registered 19/12/2023· I/A 6
  4. DisoluciónPublished 26/12/2023· Registered 19/12/2023· I/A 6
  5. ExtinciónPublished 26/12/2023· Registered 19/12/2023· I/A 6
  6. Ceses/DimisionesPublished 22/10/2019· Registered 14/10/2019· I/A 5
  7. NombramientosPublished 22/10/2019· Registered 14/10/2019· I/A 5
  8. Cambio de domicilio socialPublished 22/10/2019· Registered 14/10/2019· I/A 5
  9. Ceses/DimisionesPublished 30/08/2010· Registered 20/08/2010· I/A 4
  10. NombramientosPublished 30/08/2010· Registered 20/08/2010· I/A 4
  11. Ampliación de capitalPublished 30/08/2010· Registered 20/08/2010· I/A 4
  12. Modificaciones estatutariasPublished 30/08/2010· Registered 20/08/2010· I/A 4
  13. Cambio de domicilio socialPublished 30/08/2010· Registered 20/08/2010· I/A 4
  14. Ampliación de capitalPublished 19/02/2010· Registered 09/02/2010· I/A 3

Changes

  1. 26/12/2023Disolución
  2. 26/12/2023Extinción
  3. 22/10/2019Cambio de domicilio social

    C/ QUATRE DE NOVEMBRE 18 - POLIGONO CAN VALERO

  4. 30/08/2010Cambio de domicilio social

    C/ QUATRE DE NOVEMBRE 14 (PALMA DE MALLORCA)

  5. 30/08/2010Modificaciones estatutarias

Capital · events

  1. 30/08/2010Ampliación de capital
    Resulting capital: 252 000,00 € (+72 000,00 €)
  2. 19/02/2010Ampliación de capital
    Resulting capital: 180 000,00 € (+60 000,00 €)

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. 26/12/2023#7854814
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DECORMA DISTRIBUCIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: LOBO MARTIN JOSE LUIS. Adm. Unico: LOBO MARTIN JOSE LUIS. Revocaciones. Apo.Man.Soli: SANS REYGAERTS JUAN JOSE;SUGRAÑES BAENA FRANCISCO;LOBO MARTIN JOSE LUIS. Nombramien…
  2. 22/10/2019#5625727
    Ceses/DimisionesNombramientosCambio de domicilio social
    DECORMA DISTRIBUCIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SUGRAÑES SALVA ROSA ISABEL;SUGRAÑES BAENA FRANCISCO. Nombramientos. Adm. Unico: LOBO MARTIN JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrad…
  3. 30/08/2010#859807
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    DECORMA DISTRIBUCIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SUGRAÑES SALVA ROSA ISABEL. Nombramientos. Adm. Solid.: SUGRAÑES SALVA ROSA ISABEL;SUGRAÑES BAENA FRANCISCO. Ampliación de capital. Capital: 72.000,00 Euros. Resultante …
  4. 19/02/2010#597840
    Ampliación de capital
    DECORMA DISTRIBUCIONES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. T 2277 , F 141, S 8, H PM 58504, I/A 3 ( 9.02.10).

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/ QUATRE DE NOVEMBRE 18 - POLIGONO CAN VALERO, Illes Balears
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 de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector