DECOTEX DECORACION INTEGRAL SL
Hoja M524506· NIF B86277167
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 20/09/2011
- Director :
- Urrutia Fajardo Concepcion
Legal information
Legal information for DECOTEX DECORACION INTEGRAL SL
Activity
DECOTEX DECORACION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 September 2011. The Spanish commercial register has published 7 filings for this company, from 20 September 2011 to 28 November 2013, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
LA VENTA Y SUMINISTRO DE TODO TIPO DE PRODUCTOS DE MADERA.
Directors and representatives
Directors
Current
- Urrutia Fajardo ConcepcionSince 21/11/2013Administrador Único
Former
- Salazar Martinez De Luco Pedro MariaCeased on 21/11/2013Administrador Único
- SANAPRADILLO SLCeased on 25/11/2011Administrador Único
Authorised representatives
Former
- Lopez Guergue Maria-IsabelCeased on 25/11/2011Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/11/2013· Registered 21/11/2013· I/A 4
- NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 4
- Ceses/DimisionesPublished 09/12/2011· Registered 25/11/2011· I/A 3
- NombramientosPublished 09/12/2011· Registered 25/11/2011· I/A 3
- Ampliación de capitalPublished 24/11/2011· Registered 14/11/2011· I/A 2
- ConstituciónPublished 20/09/2011· Registered 06/09/2011· I/A 1
- NombramientosPublished 20/09/2011· Registered 06/09/2011· I/A 1
Capital · events
- 24/11/2011Ampliación de capitalResulting capital: 4 000,00 € (+1 000,00 €)
- 20/09/2011ConstituciónInitial 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)
- 28/11/2013#2560107Ceses/DimisionesNombramientos
DECOTEX DECORACION INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: SALAZAR MARTINEZ DE LUCO PEDRO MARIA. Nombramientos. Adm. Unico: URRUTIA FAJARDO CONCEPCION. Datos registrales. T 29130 , F 114, S 8, H M 524506, I/A 4 (21.11.13).
- 09/12/2011#1494307Ceses/DimisionesNombramientos
DECOTEX DECORACION INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: SANAPRADILLO SL. Representan: LOPEZ GUERGUE MARIA-ISABEL. Nombramientos. Adm. Unico: SALAZAR MARTINEZ DE LUCO PEDRO MARIA. Datos registrales. T 29130 , F 114, S 8, H M 524506, I/A 3 (25.11… - 24/11/2011#1473296Ampliación de capital
DECOTEX DECORACION INTEGRAL SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 29130 , F 113, S 8, H M 524506, I/A 2 (14.11.11).
- 20/09/2011#1381933ConstituciónNombramientos
DECOTEX DECORACION INTEGRAL SL. Constitución. Comienzo de operaciones: 8.08.11. Objeto social: LA VENTA Y SUMINISTRO DE TODO TIPO DE PRODUCTOS DE MADERA. Domicilio: PASEO CASTELLANA 177 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: SA…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.