DEKOMMMALAGA PVC SL
Hoja MA126018· NIF B93362804
- Registered address :
- Activity :
- Fabricación de estructuras metálicas y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/10/2014
- Directors :
- Cardenas Guillen Marco Antonio, Villamizar Moreno Lisette Yadira
- Former name :
- DEKOMMMALAGA PVC SLL
Legal information
Legal information for DEKOMMMALAGA PVC SL
Activity
DEKOMMMALAGA PVC SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 28 October 2014. The Spanish commercial register has published 6 filings for this company, from 7 January 2015 to 15 October 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2511 · Fabricación de estructuras metálicas y sus componentes
Corporate purpose
La venta e instalación de carpintería en puertas y ventanas PVC KOMMMERLING, y en ALUMINIO (CNAE 2511-2512-4332).
Directors and representatives
Directors
Current
- Cardenas Guillen Marco AntonioSince 04/10/2018Administrador Solidario
- Villamizar Moreno Lisette YadiraSince 04/10/2018Administrador Solidario
Former
- Sanchez Rodriguez Juan TomasCeased on 04/10/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/10/2018· Registered 04/10/2018· I/A 4
- NombramientosPublished 15/10/2018· Registered 04/10/2018· I/A 4
- Modificaciones estatutariasPublished 17/08/2018· Registered 08/08/2018· I/A 3
- Cambio de domicilio socialPublished 10/05/2017· Registered 28/04/2017· I/A 2
- ConstituciónPublished 07/01/2015· Registered 23/12/2014· I/A 1
- NombramientosPublished 07/01/2015· Registered 23/12/2014· I/A 1
Changes
- 15/10/2018Cambio de denominación social
DEKOMMMALAGA PVC SLL→DEKOMMMALAGA PVC SL
- 17/08/2018Modificaciones estatutarias
- 10/05/2017Cambio de domicilio social
GTA DE SANTA BARBARA 2 - LOCAL 5, PARQUE EMPRESARI (MALAGA)
Capital · events
- 07/01/2015ConstituciónInitial 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)
- 15/10/2018#5085494Ceses/DimisionesNombramientos
DEKOMMMALAGA PVC SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ RODRIGUEZ JUAN TOMAS. Nombramientos. Adm. Solid.: VILLAMIZAR MORENO LISETTE YADIRA;CARDENAS GUILLEN MARCO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a … - 17/08/2018#5015248
Company name: DEKOMMMALAGA PVC SLL
Modificaciones estatutariasDEKOMMMALAGA PVC SLL. Modificaciones estatutarias. La sociedad DEKOMMMALAGA PVC SLL pierde el carácter laboral pasándose a denominar DEKOMMMALAGA PVC SL. Otros conceptos: Se modifican en su totalidad los Estatutos Sociales, como consecuencia de la pé… - 10/05/2017#4368199
Company name: DEKOMMMALAGA PVC SLL
Cambio de domicilio socialDEKOMMMALAGA PVC SLL. Cambio de domicilio social. GTA DE SANTA BARBARA 2 - LOCAL 5, PARQUE EMPRESARI (MALAGA). Datos registrales. T 5350, L 4257, F 130, S 8, H MA126018, I/A 2 (28.04.17).
- 07/01/2015#10472548
Company name: DEKOMMMALAGA PVC SLL
ConstituciónNombramientosDEKOMMMALAGA PVC SLL. Constitución. Comienzo de operaciones: 28.10.14. Objeto social: La venta e instalación de carpintería en puertas y ventanas PVC KOMMMERLING, y en ALUMINIO (CNAE 2511-2512-4332). Domicilio: CMNO DEL PATO 28 BAJO (MALAGA). Capital…
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
Prospect
Spanish companies in the same line of business — Fabricación de estructuras metálicas y sus componentes — are listed together.