DECOYRA SOCIEDAD LIMITADA

Hoja V98488· NIF B97488100

VigenteValencia
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
674 032,00 €
Directors :
Caballero Carrasco Felix, Maza Lara Fernando
Former name :
MATERIALES DECOYRA SL

Legal information

Legal information for DECOYRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000152745762
Legal formSociedad Limitada (SL)
Share capital674 032,00 €
Register referenceTomo 7879 · Folio 45 · Hoja V98488
Former names
MATERIALES DECOYRA SL2016-06-09 → 2018-05-09
StatusVigente

Activity

DECOYRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 9 filings for this company, from 9 June 2016 to 9 May 2018, across 6 distinct types of filing. Its registered share capital is 674 032,00 €.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

11 nodes Person Company
DECOYRA SOCIEDAD LIMI…Caballero Carrasco FelixCaballero Carrasco F…Maza Lara FernandoMaza Lara FernandoCONSTRUCCIONES PIMETROS2 SOCIEDAD LIMITADACONSTRUCCIONES PIMET…CYBAR DISTRIBUCIONES Y CONTRATAS S.LCYBAR DISTRIBUCIONES…CYBAR DISTRIBUCIONES Y CONTRATAS SLCYBAR DISTRIBUCIONES…TRIDENT ASSET MANAGEMENT SLTRIDENT ASSET MANAGE…TRILOGY REAL ESTATE SLTRILOGY REAL ESTATE …DESTINOVIVECAM SADESTINOVIVECAM SADESTINOVIVELEVANT SLDESTINOVIVELEVANT SLDESTINOVIVEMAD SLDESTINOVIVEMAD SL

Registered actos

  1. Ampliación de capitalPublished 09/05/2018· Registered 02/05/2018· I/A 8
  2. Cambio de denominación socialPublished 09/05/2018· Registered 02/05/2018· I/A 8
  3. NombramientosPublished 07/11/2016· Registered 28/10/2016· I/A 7
  4. Modificaciones estatutariasPublished 07/11/2016· Registered 28/10/2016· I/A 7
  5. RevocacionesPublished 03/11/2016· Registered 26/10/2016· I/A 6
  6. Ceses/DimisionesPublished 23/08/2016· Registered 16/08/2016· I/A 5
  7. NombramientosPublished 23/08/2016· Registered 16/08/2016· I/A 5
  8. Ampliación de capitalPublished 23/08/2016· Registered 16/08/2016· I/A 5
  9. NombramientosPublished 09/06/2016· Registered 02/06/2016· I/A 4

Changes

  1. 07/11/2016Modificaciones estatutarias

Capital · events

  1. 09/05/2018Ampliación de capital
    Resulting capital: 674 032,00 € (+82 390,00 €)
  2. 23/08/2016Ampliación de capital
    Resulting capital: 591 642,00 € (+588 632,00 €)

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. 09/05/2018#4873216

    Company name: MATERIALES DECOYRA SL

    Ampliación de capitalCambio de denominación social
    MATERIALES DECOYRA SL. Ampliación de capital. Capital: 82.390,00 Euros. Resultante Suscrito: 674.032,00 Euros. Cambio de denominación social. DECOYRA SOCIEDAD LIMITADA. Datos registrales. T 7879, L 5173, F 45, S 8, H V 98488, I/A 8 ( 2.05.18).
  2. 07/11/2016#4095940

    Company name: MATERIALES DECOYRA SL

    NombramientosModificaciones estatutarias
    MATERIALES DECOYRA SL. Nombramientos. Apo.Sol.: MAZA LARA FERNANDO;CABALLERO CARRASCO FELIX. Modificaciones estatutarias. Se adiciona art. 14 bis a los Estatutos, en relacion a que el cargo de administrador sera retribuido, por sueldo que sera fijado…
  3. 03/11/2016#4091892

    Company name: MATERIALES DECOYRA SL

    Revocaciones
    MATERIALES DECOYRA SL. Revocaciones. Apoderado: CARRASCO MARTINEZ MERCEDES. Datos registrales. T 7879, L 5173, F 44, S 8, H V 98488, I/A 6 (26.10.16).
  4. 23/08/2016#3996274

    Company name: MATERIALES DECOYRA SL

    Ceses/DimisionesNombramientosAmpliación de capital
    MATERIALES DECOYRA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CABALLERO CARRASCO FELIX. Nombramientos. Adm. Mancom.: CABALLERO CARRASCO FELIX;MAZA LARA FERNANDO. Ampliación de capital. Capital: 588.632,00 Euros. Result…
  5. 09/06/2016#3894022

    Company name: MATERIALES DECOYRA SL

    Nombramientos
    MATERIALES DECOYRA SL. Nombramientos. Apoderado: CARRASCO MARTINEZ MERCEDES. Datos registrales. T 7879, L 5173, F 43, S 8, H V 98488, I/A 4 ( 2.06.16).

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 addressAVDA REAL DE MADRID 68, VALENCIA
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 menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector