DEKO GRUP-35 SL

Hoja B453679· NIF B66312612

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
17/06/2014
Director :
Roig Oriol Carla

Legal information

Legal information for DEKO GRUP-35 SL

NIF
Hoja registral
IRUS1000369550683
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date17/06/2014
LocalityBarcelona
Register referenceTomo 44355 · Folio 111 · Hoja B453679
StatusVigente

Activity

DEKO GRUP-35 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 17 June 2014. The Spanish commercial register has published 10 filings for this company, from 17 June 2014 to 13 February 2023, across 6 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 6
  2. RevocacionesPublished 09/04/2021· Registered 29/03/2021· I/A 5
  3. NombramientosPublished 09/04/2021· Registered 29/03/2021· I/A 5
  4. Modificaciones estatutariasPublished 09/04/2021· Registered 29/03/2021· I/A 5
  5. Cambio de domicilio socialPublished 09/04/2021· Registered 29/03/2021· I/A 5
  6. Ampliación de capitalPublished 11/12/2018· Registered 03/12/2018· I/A 4
  7. NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 3
  8. NombramientosPublished 28/12/2015· Registered 17/12/2015· I/A 2
  9. ConstituciónPublished 17/06/2014· Registered 06/06/2014· I/A 1
  10. NombramientosPublished 17/06/2014· Registered 06/06/2014· I/A 1

Changes

  1. 09/04/2021Cambio de domicilio social

    AV DIAGONAL Num.353 P.1 PTA.1 (BARCELONA)

  2. 09/04/2021Modificaciones estatutarias

Capital · events

  1. 11/12/2018Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 17/06/2014Constitución
    Initial capital: 3 000,00 €

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. 13/02/2023#7383581
    Nombramientos
    DEKO GRUP-35 SL. Nombramientos. APODERAD.SOL: ROIG FARRAN JOSE. Datos registrales. T 44355 , F 111, S 8, H B 453679, I/A 6 ( 6.02.23).
  2. 09/04/2021#6348422
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    DEKO GRUP-35 SL. Revocaciones. ADM.UNICO: CARBONELL VILASECA MARIONA. Nombramientos. ADM.UNICO: ROIG ORIOL CARLA. Modificaciones estatutarias. ARTICULO 9: ELIMINACION DE LA PROHIBICION DE COMPETENCIA. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION …
  3. 11/12/2018#5167617
    Ampliación de capital
    DEKO GRUP-35 SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDAD. Datos registrales. T 44355 , F 110, S 8, H B 453679, I/A 4 ( 3.12.18).
  4. 01/02/2017#4222353
    Nombramientos
    DEKO GRUP-35 SL. Nombramientos. APODERAD.SOL: SOBREVALS VALLS ROSA MARIA. Datos registrales. T 44355 , F 108, S 8, H B 453679, I/A 3 (25.01.17).
  5. 28/12/2015#3650151
    Nombramientos
    DEKO GRUP-35 SL. Nombramientos. APODERAD.SOL: SOBREVALS VALLS ROSA MARIA. Datos registrales. T 44355 , F 107, S 8, H B 453679, I/A 2 (17.12.15).
  6. 17/06/2014#2852211
    ConstituciónNombramientos
    DEKO GRUP-35 SL. Constitución. Comienzo de operaciones: 6.06.14. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PRO…

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 2014

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 addressAV DIAGONAL Num.353 P.1 PTA.1 (BARCELONA), Barcelona
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector