DESLAN DECORACION SL

Hoja M155269· NIF B81217721

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 377 600,00 €
Directors :
Poggio Alcalde Juan Antonio, Poggio Mahon Desmond Patrick

Legal information

Legal information for DESLAN DECORACION SL

NIF
Hoja registral
IRUS1000255513040
Legal formSociedad Limitada (SL)
Share capital1 377 600,00 €
LocalityMadrid
Phone
Register referenceTomo 9662 · Folio 219 · Hoja M155269
StatusVigente

Activity

DESLAN DECORACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 5 July 2012 to 6 May 2025, across 6 distinct types of filing. Its registered share capital is 1 377 600,00 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DESLAN DECORACION SLPoggio Alcalde Juan AntonioPoggio Alcalde Juan …Poggio Mahon Desmond PatrickPoggio Mahon Desmond…

Registered actos

  1. Reducción de capitalPublished 06/05/2025· Registered 25/04/2025· I/A 16
  2. Ampliación de capitalPublished 24/07/2023· Registered 17/07/2023· I/A 15
  3. Reducción de capitalPublished 26/01/2022· Registered 19/01/2022· I/A 14
  4. Modificaciones estatutariasPublished 26/01/2022· Registered 19/01/2022· I/A 14
  5. Ceses/DimisionesPublished 14/12/2020· Registered 03/12/2020· I/A 13
  6. NombramientosPublished 14/12/2020· Registered 03/12/2020· I/A 13
  7. Ampliación de capitalPublished 11/12/2020· Registered 02/12/2020· I/A 12
  8. Cambio de domicilio socialPublished 07/09/2016· Registered 31/08/2016· I/A 10
  9. Ampliación de capitalPublished 05/07/2012· Registered 26/06/2012· I/A 9

Changes

  1. 26/01/2022Modificaciones estatutarias
  2. 07/09/2016Cambio de domicilio social

    C/ VELAZQUEZ, 86 C (MADRID)

Capital · events

  1. 06/05/2025Reducción de capital
    Resulting capital: 1 377 600,00 €
  2. 24/07/2023Ampliación de capital
    Resulting capital: 1 449 924,00 € (+979 818,00 €)
  3. 26/01/2022Reducción de capital
    Resulting capital: 470 106,00 €
  4. 11/12/2020Ampliación de capital
    Resulting capital: 700 280,00 € (+154 980,00 €)
  5. 05/07/2012Ampliación de capital
    Resulting capital: 190 000,00 € (+69 800,00 €)

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. 06/05/2025#8618420
    Reducción de capital
    DESLAN DECORACION SL. Reducción de capital. Importe reducción: 72.324,00 Euros. Resultante Suscrito: 1.377.600,00 Euros. Datos registrales. S 8 , H M 155269, I/A 16 (25.04.25).
  2. 24/07/2023#7641842
    Ampliación de capital
    DESLAN DECORACION SL. Ampliación de capital. Capital: 979.818,00 Euros. Resultante Suscrito: 1.449.924,00 Euros. Datos registrales. T 9662 , F 219, S 8, H M 155269, I/A 15 (17.07.23).
  3. 26/01/2022#6779851
    Reducción de capitalModificaciones estatutarias
    DESLAN DECORACION SL. Reducción de capital. Importe reducción: 230.174,00 Euros. Resultante Suscrito: 470.106,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 9662 , F 218, S 8, H M 155269, I
  4. 14/12/2020#6163917
    Ceses/DimisionesNombramientos
    DESLAN DECORACION SL. Ceses/Dimisiones. Adm. Unico: POGGIO ALCALDE JUAN ANTONIO. Nombramientos. Adm. Solid.: POGGIO ALCALDE JUAN ANTONIO;POGGIO MAHON DESMOND PATRICK. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis
  5. 11/12/2020#6161536
    Ampliación de capital
    DESLAN DECORACION SL. Ampliación de capital. Capital: 154.980,00 Euros. Resultante Suscrito: 700.280,00 Euros. Datos registrales. T 9662 , F 218, S 8, H M 155269, I/A 12 ( 2.12.20).
  6. 02/07/2019#5474125
    DESLAN DECORACION SL. Otros conceptos: RECTIFICACION DEL NUMERO DE DNI DEL ADMINISTRADOR UNICO DON JUAN ANTONIO POGGIO ALCALDE. Datos registrales. T 9662 , F 218, S 8, H M 155269, I/A 11 (25.06.19).
  7. 07/09/2016#4016063
    Cambio de domicilio social
    DESLAN DECORACION SL. Cambio de domicilio social. C/ VELAZQUEZ, 86 C (MADRID). Datos registrales. T 9662 , F 217, S 8, H M 155269, I/A 10 (31.08.16).
  8. 05/07/2012#1802342
    Ampliación de capital
    DESLAN DECORACION SL. Ampliación de capital. Capital: 69.800,00 Euros. Resultante Suscrito: 190.000,00 Euros. Ampliación de capital. Capital: 150.195,00 Euros. Resultante Suscrito: 340.195,00 Euros. Ampliación de capital. Capital: 205.105,00 Euros. R

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ, 86 C (MADRID), Madrid
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 — CNAE 4755 — are listed together.