ELIAS DECORACIO BCN SL

Hoja B370037· NIF B64865421

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
221 800,00 €
Director :
Elias Edo Albert

Legal information

Legal information for ELIAS DECORACIO BCN SL

NIF
Hoja registral
IRUS1000361641967
Legal formSociedad Limitada (SL)
Share capital221 800,00 €
LocalityBarcelona
Phone
Register referenceTomo 40629 · Folio 43 · Hoja B370037
StatusVigente

Activity

ELIAS DECORACIO BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 10 filings for this company, from 10 March 2009 to 29 September 2021, across 6 distinct types of filing. Its registered share capital is 221 800,00 €.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

2 nodes Person Company
ELIAS DECORACIO BCN SLElias Edo AlbertElias Edo Albert

Registered actos

  1. RevocacionesPublished 29/09/2021· Registered 20/09/2021· I/A 9
  2. Reducción de capitalPublished 07/09/2021· Registered 30/08/2021· I/A 8
  3. NombramientosPublished 28/04/2021· Registered 20/04/2021· I/A 7
  4. Cambio de domicilio socialPublished 23/12/2019· Registered 16/12/2019· I/A 6
  5. RevocacionesPublished 29/12/2014· Registered 18/12/2014· I/A 5
  6. NombramientosPublished 29/12/2014· Registered 18/12/2014· I/A 5
  7. Modificaciones estatutariasPublished 29/12/2014· Registered 18/12/2014· I/A 5
  8. RevocacionesPublished 11/11/2010· Registered 28/10/2010· I/A 4
  9. NombramientosPublished 11/11/2010· Registered 28/10/2010· I/A 4
  10. Ampliación de capitalPublished 10/03/2009· Registered 26/02/2009· I/A 3

Changes

  1. 23/12/2019Cambio de domicilio social

    CL CLOT NUM.167-171 BAJOS (BARCELONA)

  2. 29/12/2014Modificaciones estatutarias

Capital · events

  1. 07/09/2021Reducción de capital
    Resulting capital: 221 800,00 €
  2. 10/03/2009Ampliación de capital
    Resulting capital: 356 000,00 € (+350 000,00 €)

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. 29/09/2021#6619498
    Revocaciones
    ELIAS DECORACIO BCN SL. Revocaciones. AUDIT.CUENT.: SENIOR MANAGER AUDITORS I CONSULTORS SL. Datos registrales. T 40629 , F 43, S 8, H B 370037, I/A 9 (20.09.21).
  2. 07/09/2021#6596999
    Reducción de capital
    ELIAS DECORACIO BCN SL. Reducción de capital. Importe reducción: 134.200,00 Euros. Resultante Suscrito: 221.800,00 Euros. Datos registrales. T 40629 , F 43, S 8, H B 370037, I/A 8 (30.08.21).
  3. 28/04/2021#6379755
    Nombramientos
    ELIAS DECORACIO BCN SL. Nombramientos. AUDIT.CUENT.: SENIOR MANAGER AUDITORS I CONSULTORS SL. Datos registrales. T 40629 , F 42, S 8, H B 370037, I/A 7 (20.04.21).
  4. 23/12/2019#5721123
    Cambio de domicilio social
    ELIAS DECORACIO BCN SL. Cambio de domicilio social. CL CLOT NUM.167-171 BAJOS (BARCELONA). Datos registrales. T 40629 , F 42, S 8, H B 370037, I/A 6 (16.12.19).
  5. 29/12/2014#3129927
    RevocacionesNombramientosModificaciones estatutarias
    ELIAS DECORACIO BCN SL. Revocaciones. CONSEJERO: ELIAS MELIS JOSE MARIA. PRESIDENTE: ELIAS MELIS JOSE MARIA. CONSEJERO: ELIAS EDO ALBERT. SECRETARIO: ELIAS EDO ALBERT. CONSEJERO: ELIAS EDO EDUARDO. CONS. DELEG.: ELIAS EDO ALBERT. Nombramientos. ADM.U…
  6. 11/11/2010#940628
    RevocacionesNombramientos
    ELIAS DECORACIO BCN SL. Revocaciones. CONS. DELEG.: ELIAS EDO EDUARDO. Nombramientos. CONS. DELEG.: ELIAS EDO ALBERT. Datos registrales. T 40629 , F 41, S 8, H B 370037, I/A 4 (28.10.10).
  7. 10/03/2009#111836
    Ampliación de capital
    ELIAS DECORACIO BCN SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 356.000,00 Euros. Datos registrales. T 40629 , F 40, S 8, H B 370037, I/A 3 (26.02.09).

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 addressCL CLOT NUM.167-171 BAJOS (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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector