DECOUPEMANIA SL

Hoja M282899· NIF B82987975

Struck off · 15/06/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DECOUPEMANIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 16594 · Folio 171 · Hoja M282899
StatusBaja

Activity

DECOUPEMANIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 11 filings for this company, from 18 June 2009 to 15 June 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • AMERCARE SA100 %

    Legal entity · since 02/08/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

AMERCARE SA100 %

Legal entity · since 02/08/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/06/2015· Registered 03/06/2015· I/A 6
  2. RevocacionesPublished 15/06/2015· Registered 03/06/2015· I/A 6
  3. NombramientosPublished 15/06/2015· Registered 03/06/2015· I/A 6
  4. DisoluciónPublished 15/06/2015· Registered 03/06/2015· I/A 6
  5. ExtinciónPublished 15/06/2015· Registered 03/06/2015· I/A 6
  6. Declaración de unipersonalidadPublished 02/08/2013· Registered 25/07/2013· I/A 5
  7. NombramientosPublished 23/06/2009· Registered 10/06/2009· I/A 4
  8. Ceses/DimisionesPublished 23/06/2009· Registered 10/06/2009· I/A 3
  9. NombramientosPublished 23/06/2009· Registered 10/06/2009· I/A 3
  10. Modificaciones estatutariasPublished 23/06/2009· Registered 10/06/2009· I/A 3
  11. NombramientosPublished 18/06/2009· Registered 08/06/2009· I/A 2

Changes

  1. 15/06/2015Disolución
  2. 15/06/2015Extinción
  3. 02/08/2013Declaración de unipersonalidad

    AMERCARE SA

  4. 23/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2015#3366774
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DECOUPEMANIA SL. Ceses/Dimisiones. Adm. Unico: QUINTAS MELERO MARCOS. Revocaciones. Apoderado: ZABALLOS SORIANO JOSE FRANCISCO;GOMEZ SEQUEIRA CRUZ CONDE MONICA GUILLERMINA. Nombramientos. Liquidador: QUINTAS MELERO MARCOS. Disolución. Voluntaria. Ext…
  2. 02/08/2013#2398329
    Declaración de unipersonalidad
    DECOUPEMANIA SL. Declaración de unipersonalidad. Socio único: AMERCARE SA. Datos registrales. T 16594 , F 171, S 8, H M 282899, I/A 5 (25.07.13).
  3. 23/06/2009#273034
    Nombramientos
    DECOUPEMANIA SL. Nombramientos. Apoderado: GOMEZ SEQUEIRA CRUZ CONDE MONICA GUILLERMINA. Datos registrales. T 16594 , F 170, S 8, H M 282899, I/A 4 (10.06.09).
  4. 23/06/2009#273033
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DECOUPEMANIA SL. Ceses/Dimisiones. Adm. Solid.: QUINTAS MELERO MARCOS;GOMEZ SEQUEIRA CRUZ CONDE MONICA GUILLERMINA. Nombramientos. Adm. Unico: QUINTAS MELERO MARCOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
  5. 18/06/2009#264910
    Nombramientos
    DECOUPEMANIA SL. Nombramientos. Apoderado: ZABALLOS SORIANO JOSE FRANCISCO. Datos registrales. T 16594 , F 169, S 8, H M 282899, I/A 2 ( 8.06.09).

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 addressAlcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province