REVISTE Y DECORA SL
Hoja SS34993· NIF B31083900
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 125 116,18 €
- Directors :
- Permisan Aguirre Carlos, Permisan Bardavio Javier
Legal information
Legal information for REVISTE Y DECORA SL
Activity
REVISTE Y DECORA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 14 January 2013 to 8 January 2015, across 5 distinct types of filing. Its registered share capital is 125 116,18 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Permisan Aguirre CarlosConsejero Delegado
- Permisan Bardavio JavierSince 07/01/2013Administrador Único
Former
- Asurmendi Zubicoa Pedro JesusCeased on 29/12/2014Consejero
- Permisan Bardavio JaimeCeased on 29/12/2014ConsejeroSecretario
- Beltran Perez Maria MilagrosCeased on 29/12/2014Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/01/2015· Registered 29/12/2014· I/A 3
- NombramientosPublished 08/01/2015· Registered 29/12/2014· I/A 3
- Ampliación de capitalPublished 08/01/2015· Registered 29/12/2014· I/A 3
- Modificaciones estatutariasPublished 08/01/2015· Registered 29/12/2014· I/A 3
- Ceses/DimisionesPublished 14/01/2013· Registered 07/01/2013· I/A 2
- NombramientosPublished 14/01/2013· Registered 07/01/2013· I/A 2
- Cambio de domicilio socialPublished 14/01/2013· Registered 07/01/2013· I/A 1
Changes
- 08/01/2015Modificaciones estatutarias
- 14/01/2013Cambio de domicilio social
PASEO UBARBURU, Nº 98, LOCAL 7
Capital · events
- 08/01/2015Ampliación de capitalResulting capital: 125 116,18 € (+49 991,18 €)
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)
- 08/01/2015#10473889Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
REVISTE Y DECORA SL. Ceses/Dimisiones. Consejero: PERMISAN BARDAVIO JAVIER;PERMISAN BARDAVIO JAIME;ASURMENDI ZUBICOA PEDRO JESUS;BELTRAN PEREZ MARIA MILAGROS. Presidente: PERMISAN BARDAVIO JAVIER. Con.Delegado: PERMISAN BARDAVIO JAVIER. Secretario: P… - 14/01/2013#2067180Ceses/DimisionesNombramientos
REVISTE Y DECORA SL. Ceses/Dimisiones. Consejero: PERMISAN BARDAVIO JAIME;ASURMENDI ZUBICOA PEDRO JESUS. Presidente: PERMISAN BARDAVIO JAVIER. Con.Delegado: PERMISAN BARDAVIO JAVIER. Secretario: ASURMENDI ZUBICOA PEDRO JESUS. Nombramientos. Consejero… - 14/01/2013#2067179Cambio de domicilio social
REVISTE Y DECORA SL. Cambio de domicilio social. PASEO UBARBURU, Nº 98, LOCAL 7. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2583 , F 169, S 8, H SS 34993, I/A 1 ( 7.01.13).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.