DECREANDO BUILDINGS SL
Hoja GR49562· NIF B19633981
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 68 001,00 €
- Incorporation :
- 10/03/2017
- Director :
- Schreurs Eduard Victor Joseph
Legal information
Legal information for DECREANDO BUILDINGS SL
Activity
DECREANDO BUILDINGS SL is a Sociedad Limitada (SL) with its registered office in Salobreña (Granada, Andalucía). It was incorporated on 10 March 2017. The Spanish commercial register has published 6 filings for this company, from 10 March 2017 to 21 September 2023, across 6 distinct types of filing. Its registered share capital is 68 001,00 €.
Economic activity (CNAE)
4101
Corporate purpose
412146734110.
Directors and representatives
Directors
Current
- Schreurs Eduard Victor JosephSince 03/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Schreurs Eduard Victor Joseph100 %
Individual · ultimate beneficial owner · since 10/03/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/09/2023· Registered 15/09/2023· I/A 3
- Cambio de objeto socialPublished 21/09/2023· Registered 15/09/2023· I/A 3
- Ampliación de capitalPublished 12/06/2019· Registered 05/06/2019· I/A 2
- ConstituciónPublished 10/03/2017· Registered 03/03/2017· I/A 1
- Declaración de unipersonalidadPublished 10/03/2017· Registered 03/03/2017· I/A 1
- NombramientosPublished 10/03/2017· Registered 03/03/2017· I/A 1
Changes
- 21/09/2023Cambio de objeto social
412146734110.
- 21/09/2023Modificaciones estatutarias
- 10/03/2017Declaración de unipersonalidad
SCHREURS EDUARD VICTOR JOSEPH
Capital · events
- 12/06/2019Ampliación de capitalResulting capital: 68 001,00 € (+65 000,00 €)
- 10/03/2017ConstituciónInitial capital: 3 001,00 €
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)
- 21/09/2023#7717090Modificaciones estatutariasCambio de objeto social
DECREANDO BUILDINGS SL. Modificaciones estatutarias. Modificado Art. 7º de los Estatutos Sociales, en cuanto a que se establece el carácter retribuido del cargo de Administración.. Artículo de los Estatutos : AMPLIADO EN: Servicios de diseño de jardi… - 12/06/2019#5442374Ampliación de capital
DECREANDO BUILDINGS SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 68.001,00 Euros. Datos registrales. T 1621 , F 9, S 8, H GR 49562, I/A 2 ( 5.06.19).
- 10/03/2017#4284563ConstituciónDeclaración de unipersonalidadNombramientos
DECREANDO BUILDINGS SL. Constitución. Comienzo de operaciones: 22.02.17. Objeto social: Construcción y reformas de edificios (CNAE 4121). Promoción Inmobiliaria (CNAE 4110). Compraventa de materiales de construcción (CNAE 4673). Domicilio: C/ MIGUEL …
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.