DEKOMMMALAGA PVC SL

Hoja MA126018· NIF B93362804

VigenteMálaga
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

NIF
Hoja registral
IRUS1000044271764
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/10/2014
LocalityMálaga
Phone
Register referenceTomo 5350 · Folio 132 · Hoja MA126018
Former names
DEKOMMMALAGA PVC SLL2015-01-07 → 2018-08-17
StatusVigente

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

Former

Directors network map

6 nodes Person Company
DEKOMMMALAGA PVC SLCardenas Guillen Marco AntonioCardenas Guillen Mar…Villamizar Moreno Lisette YadiraVillamizar Moreno Li…MC TROCADERO PROMOCIONES SLMC TROCADERO PROMOCI…SERVICIOS ACADEMICOS INTERCONTINENTALES SLSERVICIOS ACADEMICOS…GLASSWING GROUP SLGLASSWING GROUP SL

Registered actos

  1. Ceses/DimisionesPublished 15/10/2018· Registered 04/10/2018· I/A 4
  2. NombramientosPublished 15/10/2018· Registered 04/10/2018· I/A 4
  3. Modificaciones estatutariasPublished 17/08/2018· Registered 08/08/2018· I/A 3
  4. Cambio de domicilio socialPublished 10/05/2017· Registered 28/04/2017· I/A 2
  5. ConstituciónPublished 07/01/2015· Registered 23/12/2014· I/A 1
  6. NombramientosPublished 07/01/2015· Registered 23/12/2014· I/A 1

Changes

  1. 15/10/2018Cambio de denominación social

    DEKOMMMALAGA PVC SLLDEKOMMMALAGA PVC SL

  2. 17/08/2018Modificaciones estatutarias
  3. 10/05/2017Cambio de domicilio social

    GTA DE SANTA BARBARA 2 - LOCAL 5, PARQUE EMPRESARI (MALAGA)

Capital · events

  1. 07/01/2015Constitución
    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. 15/10/2018#5085494
    Ceses/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 
  2. 17/08/2018#5015248

    Company name: DEKOMMMALAGA PVC SLL

    Modificaciones estatutarias
    DEKOMMMALAGA 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
  3. 10/05/2017#4368199

    Company name: DEKOMMMALAGA PVC SLL

    Cambio de domicilio social
    DEKOMMMALAGA 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).
  4. 07/01/2015#10472548

    Company name: DEKOMMMALAGA PVC SLL

    ConstituciónNombramientos
    DEKOMMMALAGA 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGTA DE SANTA BARBARA 2 - LOCAL 5, PARQUE EMPRESARI (MALAGA), Málaga
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 — Fabricación de estructuras metálicas y sus componentes — are listed together.