DECOVALOR SL
Hoja M442196· NIF B85166726
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hemel Ulrich Georg Maria
Legal information
Legal information for DECOVALOR SL
Activity
DECOVALOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 7 July 2011 to 17 August 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Hemel Ulrich Georg MariaSince 27/06/2011Administrador Único
Former
- Strategie Und Wert Beratungs Und BeteiligungsgeselCeased on 27/06/2011Administrador Solidario
- Alonso Porri DavidCeased on 27/06/2011Administrador Solidario
Authorised representatives
Former
- Hemel UlrichCeased on 27/06/2011Representante
- Gil Franco Vicente JavierCeased on 01/08/2011Apoderado
- Arauzo De La Puente Maria LuisaCeased on 01/08/2011Apoderado
- Garcia Olaverri Pedro MiguelCeased on 01/08/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/07/2011
Beneficial owner network map
Registered actos
Changes
- 07/07/2011Declaración de unipersonalidad
HEMEL ULRICH GEORG MARIA
- 07/07/2011Modificaciones estatutarias
Timeline (BORME)
- 17/08/2011#1345407Revocaciones
DECOVALOR SL. Revocaciones. Apoderado: GARCIA OLAVERRI PEDRO MIGUEL;GIL FRANCO VICENTE JAVIER;ARAUZO DE LA PUENTE MARIA LUISA. Datos registrales. T 24570 , F 144, S 8, H M 442196, I/A 5 ( 1.08.11).
- 07/07/2011#1291866Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DECOVALOR SL. Declaración de unipersonalidad. Socio único: HEMEL ULRICH GEORG MARIA. Ceses/Dimisiones. Representan: HEMEL ULRICH. Adm. Solid.: ALONSO PORRI DAVID;STRATEGIE UND WERT BERATUNGS UND BETEILIGUNGSGESEL. Nombramientos. Adm. Unico: HEMEL ULR…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.