F DEQUER JIMENEZ SL

Hoja M112544· NIF B80693914

VigenteMadrid
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Director :
Jimenez Dequer Amador

Legal information

Legal information for F DEQUER JIMENEZ SL

NIF
Hoja registral
IRUS1000250728447
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Phone
Register referenceTomo 6914 · Folio 144 · Hoja M112544
StatusVigente

Activity

F DEQUER JIMENEZ SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 12 filings for this company, from 1 October 2010 to 18 June 2013, across 6 distinct types of filing.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
F DEQUER JIMENEZ SLJimenez Dequer AmadorJimenez Dequer AmadorAMAFA SLAMAFA SLROCIVAN INVERSIONES SLROCIVAN INVERSIONES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
F DEQUER JIMENEZ SLJimenez Dequer AmadorJimenez Dequer AmadorROCIVAN INVERSIONES SLROCIVAN INVERSIONES …

Beneficial owner (UBO)

Jimenez Dequer Amador100 %

Individual · ultimate beneficial owner · since 01/10/2010

Beneficial owner network map

3 nodes Person Company
F DEQUER JIMENEZ SLJimenez Dequer AmadorJimenez Dequer AmadorROCIVAN INVERSIONES SLROCIVAN INVERSIONES …

Registered actos

  1. Ceses/DimisionesPublished 18/06/2013· Registered 11/06/2013· I/A 8
  2. NombramientosPublished 18/06/2013· Registered 11/06/2013· I/A 8
  3. Modificaciones estatutariasPublished 18/06/2013· Registered 11/06/2013· I/A 8
  4. Pérdida del carácter de unipersonalidadPublished 04/06/2012· Registered 23/05/2012· I/A 7
  5. Ceses/DimisionesPublished 04/06/2012· Registered 23/05/2012· I/A 6
  6. NombramientosPublished 04/06/2012· Registered 23/05/2012· I/A 6
  7. Modificaciones estatutariasPublished 04/06/2012· Registered 23/05/2012· I/A 6
  8. Declaración de unipersonalidadPublished 01/10/2010· Registered 21/09/2010· I/A 5
  9. Ceses/DimisionesPublished 01/10/2010· Registered 21/09/2010· I/A 4
  10. NombramientosPublished 01/10/2010· Registered 21/09/2010· I/A 4
  11. Modificaciones estatutariasPublished 01/10/2010· Registered 21/09/2010· I/A 4
  12. Ampliacion del objeto socialPublished 01/10/2010· Registered 21/09/2010· I/A 4

Changes

  1. 18/06/2013Modificaciones estatutarias
  2. 04/06/2012Modificaciones estatutarias
  3. 04/06/2012Pérdida del carácter de unipersonalidad
  4. 01/10/2010Ampliación del objeto social

    COMPRA Y VENTA DE FINCAS RUSTICAS Y URBANAS, PROMOCION Y CONSTRUCCION DE VIVIENDAS.

  5. 01/10/2010Declaración de unipersonalidad

    JIMENEZ DEQUER AMADOR

  6. 01/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/06/2013#2329791
    Ceses/DimisionesNombramientosModificaciones estatutarias
    F DEQUER JIMENEZ SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ DEQUER AMADOR;ECHEVERRIA ALCALDE RAFAEL. Nombramientos. Adm. Unico: JIMENEZ DEQUER AMADOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  2. 04/06/2012#1753577
    Pérdida del carácter de unipersonalidad
    F DEQUER JIMENEZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 6914 , F 144, S 8, H M 112544, I/A 7 (23.05.12).
  3. 04/06/2012#1753576
    Ceses/DimisionesNombramientosModificaciones estatutarias
    F DEQUER JIMENEZ SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ DEQUER AMADOR. Nombramientos. Adm. Solid.: JIMENEZ DEQUER AMADOR;ECHEVERRIA ALCALDE RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
  4. 01/10/2010#894971
    Declaración de unipersonalidad
    F DEQUER JIMENEZ SL. Declaración de unipersonalidad. Socio único: JIMENEZ DEQUER AMADOR. Datos registrales. T 6914 , F 144, S 8, H M 112544, I/A 5 (21.09.10).
  5. 01/10/2010#894970
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    F DEQUER JIMENEZ SL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ DEQUER FRANCISCO RAMON;JIMENEZ DEQUER AMADOR. Nombramientos. Adm. Unico: JIMENEZ DEQUER AMADOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunado…

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/ LOS ALPES NUMERO 2, POSTERIOR, MADRID, ALCORCÓN
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 — Revestimiento de suelos y paredes — are listed together.

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