DECUS SA

Hoja B38924· NIF A08488439

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
573 131,29 €
Former name :
LANGONELLA SA

Legal information

Legal information for DECUS SA

NIF
Hoja registral
IRUS1000328265475
Legal formSociedad Anónima (SA)
Share capital573 131,29 €
LocalityBarcelona
Phone
Register referenceTomo 22567 · Folio 15 · Hoja B38924
Former names
LANGONELLA SA2009-01-20 → 2024-09-02
StatusLiquidada

Activity

DECUS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 20 January 2009 to 2 September 2024, across 4 distinct types of filing. Its registered share capital is 573 131,29 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 02/09/2024· Registered 26/08/2024· I/A 19
  2. Reducción de capitalPublished 20/12/2023· Registered 12/12/2023· I/A 18
  3. RevocacionesPublished 04/10/2021· Registered 27/09/2021· I/A 17
  4. NombramientosPublished 04/10/2021· Registered 27/09/2021· I/A 17
  5. Modificaciones estatutariasPublished 04/10/2021· Registered 27/09/2021· I/A 17
  6. NombramientosPublished 30/08/2018· Registered 23/08/2018· I/A 16
  7. NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 15
  8. Reducción de capitalPublished 11/12/2012· Registered 30/11/2012· I/A 14
  9. NombramientosPublished 12/04/2010· Registered 29/03/2010· I/A 13
  10. NombramientosPublished 20/01/2009· Registered 08/01/2009· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LANGONELLA SA→DECUS SA

  2. 02/09/2024Modificaciones estatutarias
  3. 04/10/2021Modificaciones estatutarias

Capital · events

  1. 20/12/2023Reducción de capital
    Resulting capital: 573 131,29 €
  2. 11/12/2012Reducción de capital
    Resulting capital: 637 985,96 €

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. 02/09/2024#8233535

    Company name: LANGONELLA SA

    Modificaciones estatutarias
    LANGONELLA SA. Modificaciones estatutarias. ARTICULO 7.- CAPITAL SOCIAL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 18 EN CUANTO A LA REDUCCION DE CAPITAL SOCIAL. Datos registrales. S 8 , H B 38924, I/A 19 (26.08.24).
  2. 20/12/2023#7847846

    Company name: LANGONELLA SA

    Reducción de capital
    LANGONELLA SA. Reducción de capital. Importe reducción: 64.854,67 Euros. Resultante Suscrito: 573.131,29 Euros. Datos registrales. T 22567 , F 15, S 8, H B 38924, I/A 18 (12.12.23).
  3. 04/10/2021#6625094

    Company name: LANGONELLA SA

    RevocacionesNombramientosModificaciones estatutarias
    LANGONELLA SA. Revocaciones. ADM.SOLIDAR.: ESTEBAN CORNELLES FRANCISCO;ESTEBAN CORNELLES FRANCISCO;BAEZ GARCIA ENRIQUETA. Nombramientos. CONSEJERO: BAEZ GARCIA ENRIQUETA. PRESIDENTE: BAEZ GARCIA ENRIQUETA. CONS.DEL.SOL: BAEZ GARCIA ENRIQUETA. CONSEJE…
  4. 30/08/2018#5030084

    Company name: LANGONELLA SA

    Nombramientos
    LANGONELLA SA. Nombramientos. ADM.SOLIDAR.: ESTEBAN CORNELLES FRANCISCO;BAEZ GARCIA ENRIQUETA. Datos registrales. T 22567 , F 14, S 8, H B 38924, I/A 16 (23.08.18).
  5. 15/11/2013#2538801

    Company name: LANGONELLA SA

    Nombramientos
    LANGONELLA SA. Nombramientos. ADM.SOLIDAR.: FRANCISCO ESTEBAN CORNELLES;BAEZ GARCIA ENRIQUETA. Datos registrales. T 22567 , F 14, S 8, H B 38924, I/A 15 ( 8.11.13).
  6. 11/12/2012#2027104

    Company name: LANGONELLA SA

    Reducción de capital
    LANGONELLA SA. Reducción de capital. Importe reducción: 59.174,04 Euros. Resultante Suscrito: 637.985,96 Euros. Datos registrales. T 22567 , F 13, S 8, H B 38924, I/A 14 (30.11.12).
  7. 12/04/2010#671203

    Company name: LANGONELLA SA

    Nombramientos
    LANGONELLA SA. Nombramientos. APODERADO: ESTEBAN BAEZ SUSANA. Datos registrales. T 22567 , F 13, S 8, H B 38924, I/A 13 (29.03.10).
  8. 27/01/2009#34074

    Company name: LANGONELLA SA

    LANGONELLA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: BAEZ GARCIA ENRIQUETA. Datos registrales. T 22567 , F 10, S 8, H B 38924, I/A 10 N ( 8.01.09).
  9. 20/01/2009#17820

    Company name: LANGONELLA SA

    Nombramientos
    LANGONELLA SA. Nombramientos. ADM.SOLIDAR.: FRANCISCO ESTEBAN CORNELLES;BAEZ GARCIA ENRIQUETA. Datos registrales. T 22567 , F 12, S 8, H B 38924, I/A 12 ( 8.01.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressNO CONSTA, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province