S'DECOR SL

Hoja M85074· NIF B78418886

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alcalde Romero Hilario

Legal information

Legal information for S'DECOR SL

NIF
Hoja registral
IRUS1000240733547
Legal formSociedad Limitada (SL)
Register referenceTomo 5194 · Folio 177 · Hoja M85074
StatusVigente

Activity

S'DECOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 6 November 2009 to 27 June 2018, across 4 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Authorised representatives

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alcalde Romero Hilario100 %

Individual · ultimate beneficial owner · since 06/11/2009

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 5
  2. Declaración de unipersonalidadPublished 06/11/2009· Registered 24/10/2009· I/A 3
  3. Ceses/DimisionesPublished 06/11/2009· Registered 24/10/2009· I/A 3
  4. NombramientosPublished 06/11/2009· Registered 24/10/2009· I/A 3
  5. Modificaciones estatutariasPublished 06/11/2009· Registered 24/10/2009· I/A 3

Changes

  1. 06/11/2009Declaración de unipersonalidad

    ALCALDE ROMERO HILARIO

  2. 06/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2018#4943192
    Nombramientos
    S'DECOR SL. Nombramientos. Apoderado: ALCALDE LAZARO JORGE;ALCALDE LAZARO ALBERTO. Datos registrales. T 5194 , F 177, S 8, H M 85074, I/A 5 (20.06.18).
  2. 30/03/2017#4315151
    S'DECOR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5194 , F 177, S 8, H M 85074, I/A 4 (17.03.17).
  3. 06/11/2009#455595
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    S'DECOR SL. Declaración de unipersonalidad. Socio único: ALCALDE ROMERO HILARIO. Ceses/Dimisiones. Adm. Solid.: LAZARO LAZARO MARIA ROSA;ALCALDE ROMERO HILARIO. Nombramientos. Adm. Unico: ALCALDE ROMERO HILARIO. Modificaciones estatutarias. Cambio de…

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.

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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).

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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 addressANTONIO ULLOA, 36, MADRID

Prospect

Spanish companies in the same line of business — CNAE 3100 — are listed together.

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