DECOTHERAPY SL

Hoja M651420

VigenteMadrid
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
04/08/2017
Director :
Cardona Pascual Maria Gracia

Legal information

Legal information for DECOTHERAPY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date04/08/2017
Register referenceTomo 36255 · Folio 88 · Hoja M651420
StatusVigente

Activity

DECOTHERAPY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 4 August 2017. The Spanish commercial register has published 8 filings for this company, from 4 August 2017 to 18 May 2020, across 6 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

6312 Portales web. Agencia de publicidad. Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados. Gestión y administración de la propiedad inmobiliaria. Otro comercio al por menor no realizado en establecimientos ni en puestos.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DECOTHERAPY SLCardona Pascual Maria GraciaCardona Pascual Mari…DIARIODESIGN SLDIARIODESIGN SLDECOTHERAPY S.LDECOTHERAPY S.LDIARIO DESIGN SUR SLDIARIO DESIGN SUR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DECOTHERAPY SLCardona Pascual Maria GraciaCardona Pascual Mari…

Beneficial owner (UBO)

Cardona Pascual Maria Gracia100 %

Individual · ultimate beneficial owner · since 18/05/2020

Beneficial owner network map

2 nodes Person Company
DECOTHERAPY SLCardona Pascual Maria GraciaCardona Pascual Mari…

Registered actos

  1. Declaración de unipersonalidadPublished 18/05/2020· Registered 08/05/2020· I/A 5
  2. Ceses/DimisionesPublished 11/03/2020· Registered 04/03/2020· I/A 4
  3. NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 4
  4. Ampliación de capitalPublished 12/11/2019· Registered 05/11/2019· I/A 3
  5. Ampliación de capitalPublished 03/04/2018· Registered 23/03/2018· I/A 2
  6. Modificaciones estatutariasPublished 03/04/2018· Registered 23/03/2018· I/A 2
  7. ConstituciónPublished 04/08/2017· Registered 28/07/2017· I/A 1
  8. NombramientosPublished 04/08/2017· Registered 28/07/2017· I/A 1

Capital · events

  1. 12/11/2019Ampliación de capital
    Resulting capital: 200 000,00 € (+100 000,00 €)
  2. 03/04/2018Ampliación de capital
    Resulting capital: 100 000,00 € (+40 000,00 €)
  3. 04/08/2017Constitución
    Initial capital: 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. 18/05/2020#5883096
    Declaración de unipersonalidad
    DECOTHERAPY SL. Declaración de unipersonalidad. Socio único: CARDONA PASCUAL MARIA GRACIA. Datos registrales. T 36255 , F 88, S 8, H M 651420, I/A 5 ( 8.05.20).
  2. 11/03/2020#5837186
    Ceses/DimisionesNombramientos
    DECOTHERAPY SL. Ceses/Dimisiones. Adm. Unico: JORI BENITO MARIA ELENA. Nombramientos. Adm. Unico: CARDONA PASCUAL MARIA GRACIA. Datos registrales. T 36255 , F 88, S 8, H M 651420, I/A 4 ( 4.03.20).
  3. 12/11/2019#5655820
    Ampliación de capital
    DECOTHERAPY SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 36255 , F 88, S 8, H M 651420, I/A 3 ( 5.11.19).
  4. 03/04/2018#4822090
    Ampliación de capitalModificaciones estatutarias
    DECOTHERAPY SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 36255 , F 87, S 8, H M 651420, I/A 2 (23.03.18).
  5. 04/08/2017#4493770
    ConstituciónNombramientos
    DECOTHERAPY SL. Constitución. Comienzo de operaciones: 22.06.17. Objeto social: 6312 Portales web. Agencia de publicidad. Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados.…

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 2017

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 addressPASEO DEL HONTANAR 1 (POZUELO DE ALARCON), Madrid
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 — Portales web — are listed together.

Prospect this sectorAll companies in this sector