DECROLY SL
Hoja S6077· NIF B39085857
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Velilla Fernandez Ignacio
Legal information
Legal information for DECROLY SL
Activity
DECROLY SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 10 filings for this company, from 11 August 2011 to 6 February 2025, across 6 distinct types of filing.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Directors and representatives
Directors
Current
- Velilla Fernandez IgnacioSince 21/11/2022Administrador Único
Former
- Muñiz Barcena Francisco JavierCeased on 21/11/2022Administrador Único
Authorised representatives
Current
- Gallardo Garcia RaulSince 31/01/2025Apoderado Mancomunado Solidario
- Rubio Bernal DanielSince 21/11/2022Apoderado Mancomunado Solidario
- Sanchez Fuentes DavidSince 21/11/2022Apoderado Mancomunado Solidario
- Alvarez Fidalgo FranciscoSince 21/11/2022Apoderado Mancomunado Solidario
- Arrufat Pujol Miguel TomasSince 21/11/2022Apoderado Solidario
Former
- Arrufat Farell LauraCeased on 31/01/2025Apoderado Mancomunado SolidarioApoderado Solidario
Directors network map
Cap table · shareholdings
- PROEDUCA FORMACION PROFESIONAL GLOBAL SL(formerly PROINNOVA EUROPA SL)100 %
Legal entity · since 16/03/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROEDUCA FORMACION PROFESIONAL GLOBAL SL100 %Vigente
Legal entity · since 16/03/2023
Beneficial owner network map
Registered actos
Changes
- 16/03/2023Declaración de unipersonalidad
PROINNOVA EUROPA SL
- 10/02/2023Modificaciones estatutarias
- 11/08/2011Cambio de domicilio social
C/ JIMENEZ DIAZ 5 (SANTANDER)
Timeline (BORME)
- 06/02/2025#8477864RevocacionesNombramientos
DECROLY SL. Revocaciones. Apo.Man.Soli: ARRUFAT FARELL LAURA;SANCHEZ FUENTES DAVID;ALVAREZ FIDALGO FRANCISCO;RUBIO BERNAL DANIEL. Nombramientos. Apo.Man.Soli: GALLARDO GARCIA RAUL;SANCHEZ FUENTES DAVID;RUBIO BERNAL DANIEL;ALVAREZ FIDALGO FRANCISCO. D… - 16/03/2023#7441971Declaración de unipersonalidad
DECROLY SL. Declaración de unipersonalidad. Socio único: PROINNOVA EUROPA SL. Datos registrales. T 563 , F 5, S 8, H S 6077, I/A 10 (28.02.23).
- 10/02/2023#7382702Modificaciones estatutarias
DECROLY SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. T 563 , F 5, S 8, H S 6077, I/A 9 (30.01.23).
- 02/12/2022#7276034Nombramientos
DECROLY SL. Nombramientos. Apo.Man.Soli: ARRUFAT FARELL LAURA;SANCHEZ FUENTES DAVID;RUBIO BERNAL DANIEL;ALVAREZ FIDALGO FRANCISCO. Datos registrales. T 563 , F 5, S 8, H S 6077, I/A 8 (21.11.22).
- 02/12/2022#7276033Nombramientos
DECROLY SL. Nombramientos. Apo.Sol.: ARRUFAT PUJOL MIGUEL TOMAS. Datos registrales. T 563 , F 4, S 8, H S 6077, I/A 7 (21.11.22).
- 02/12/2022#7276032Nombramientos
DECROLY SL. Nombramientos. Apo.Sol.: ARRUFAT FARELL LAURA. Datos registrales. T 563 , F 4, S 8, H S 6077, I/A 6 (21.11.22).
- 02/12/2022#7276031Ceses/DimisionesNombramientos
DECROLY SL. Ceses/Dimisiones. Adm. Unico: MUÑIZ BARCENA FRANCISCO JAVIER. Nombramientos. Adm. Unico: VELILLA FERNANDEZ IGNACIO. Datos registrales. T 563 , F 4, S 8, H S 6077, I/A 5 (21.11.22).
- 11/08/2011#1340025Cambio de domicilio social
DECROLY SL. Cambio de domicilio social. C/ JIMENEZ DIAZ 5 (SANTANDER). Datos registrales. T 563 , F 3, S 8, H S 6077, I/A 4 ( 3.08.11).
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
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.