DUCALTEX SL

Hoja BU2088· NIF B09055682

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Navarro Balbas Paloma, Navarro Balbas Andres, Navarro Balbas Sandra

Legal information

Legal information for DUCALTEX SL

NIF
Hoja registral
IRUS1000049772476
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 766 · Folio 151 · Hoja BU2088
StatusVigente

Activity

DUCALTEX SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 11 filings for this company, from 15 June 2015 to 18 January 2024, across 7 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
DUCALTEX SLNavarro Balbas PalomaNavarro Balbas PalomaNavarro Balbas SandraNavarro Balbas SandraNavarro Balbas AndresNavarro Balbas AndresBODEGAS NAVARRO BALBAS SLBODEGAS NAVARRO BALB…DEORAVAN SLDEORAVAN SLNABALAN HOUSE SLNABALAN HOUSE SLGESABA GESTION SLGESABA GESTION SLFEMAL SAFEMAL SAYOU SAYOU SAESABA SERVICIOS SAESABA SERVICIOS SA

Cap table · shareholdings

  • DEORAVAN SL100 %

    Legal entity · since 01/07/2021 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
DUCALTEX SLDEORAVAN SLDEORAVAN SLNABALAN HOUSE SLNABALAN HOUSE SLGESABA GESTION SLGESABA GESTION SLBODEGAS NAVARRO BALBAS SLBODEGAS NAVARRO BALB…FEMAL SAFEMAL SAESABA SERVICIOS SAESABA SERVICIOS SAYOU SAYOU SA

Beneficial owner (UBO)

DEORAVAN SL100 %Vigente

Legal entity · since 01/07/2021

Beneficial owner network map

8 nodes Person Company
DUCALTEX SLDEORAVAN SLDEORAVAN SLNABALAN HOUSE SLNABALAN HOUSE SLGESABA GESTION SLGESABA GESTION SLBODEGAS NAVARRO BALBAS SLBODEGAS NAVARRO BALB…FEMAL SAFEMAL SAESABA SERVICIOS SAESABA SERVICIOS SAYOU SAYOU SA

Registered actos

  1. Ceses/DimisionesPublished 18/01/2024· Registered 12/01/2024· I/A 18
  2. NombramientosPublished 18/01/2024· Registered 12/01/2024· I/A 18
  3. Declaración de unipersonalidadPublished 01/07/2021· Registered 25/06/2021· I/A 17
  4. NombramientosPublished 03/01/2020· Registered 27/12/2019· I/A 16
  5. Fusión por absorciónPublished 03/01/2020· Registered 27/12/2019· I/A 15
  6. NombramientosPublished 12/02/2019· Registered 06/02/2019· I/A 14
  7. Ceses/DimisionesPublished 12/02/2019· Registered 06/02/2019· I/A 13
  8. RevocacionesPublished 12/02/2019· Registered 06/02/2019· I/A 13
  9. Modificaciones estatutariasPublished 12/02/2019· Registered 06/02/2019· I/A 13
  10. NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 12
  11. Ampliacion del objeto socialPublished 15/06/2015· Registered 09/06/2015· I/A 11

Changes

  1. 01/07/2021Declaración de unipersonalidad

    DEORAVAN SL

  2. 03/01/2020Fusión por absorción
  3. 12/02/2019Modificaciones estatutarias
  4. 15/06/2015Ampliación del objeto social

    Prestación de servicios hosteleros y explotación de establecimientos de hostelería de toda índole, arrendamiento y cesión de los mismos. Servicios de restaurantes, cafeterías, bares. Explotación de discotecas, salas de fiestas, pubs y alojamientos turísticos extra hoteleros.

Timeline (BORME)

  1. 18/01/2024#7882842
    Ceses/DimisionesNombramientos
    DUCALTEX SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO BALBAS OSCAR;NAVARRO BALBAS DANIEL. Nombramientos. Adm. Solid.: NAVARRO BALBAS SANDRA;NAVARRO BALBAS PALOMA. Datos registrales. T 766, L 557, F 151, S 8, H BU 2088, I/A 18 (12.01.24).
  2. 01/07/2021#6504900
    Declaración de unipersonalidad
    DUCALTEX SL. Declaración de unipersonalidad. Socio único: DEORAVAN SL. Datos registrales. T 766, L 557, F 151, S 8, H BU 2088, I/A 17 (25.06.21).
  3. 03/01/2020#10534042
    Nombramientos
    DUCALTEX SL. Nombramientos. Apo.Sol.: TUR RIVAS JUAN AGUSTIN. Datos registrales. T 766, L 557, F 151, S 8, H BU 2088, I/A 16 (27.12.19).
  4. 03/01/2020#10534041
    Fusión por absorción
    DUCALTEX SL. Fusión por absorción. Sociedades absorbidas: LA BODEGA DE SAN BLAS SL. Datos registrales. T 755, L 546, F 64, S 8, H BU 2088, I/A 15 (27.12.19).
  5. 12/02/2019#5253055
    Nombramientos
    DUCALTEX SL. Nombramientos. Apo.Sol.: NAVARRO BALBAS PALOMA;NAVARRO BALBAS SANDRA. Datos registrales. T 383, L 174, F 16, S 8, H BU 2088, I/A 14 ( 6.02.19).
  6. 12/02/2019#5253054
    Ceses/DimisionesRevocacionesModificaciones estatutarias
    DUCALTEX SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO ALONSO EUGENIO. Revocaciones. Apoderado: CANTERO GONZALEZ JESUS. Modificaciones estatutarias. Artículo 8º. Fijación de la retribución de los administradores.. Datos registrales. T 383, L 174, F 16, …
  7. 08/06/2016#3890181
    Nombramientos
    DUCALTEX SL. Nombramientos. Apoderado: CANTERO GONZALEZ JESUS. Datos registrales. T 383, L 174, F 15, S 8, H BU 2088, I/A 12 (31.05.16).
  8. 15/06/2015#3366187
    Ampliacion del objeto social
    DUCALTEX SL. Ampliacion del objeto social. Prestación de servicios hosteleros y explotación de establecimientos de hostelería de toda índole, arrendamiento y cesión de los mismos. Servicios de restaurantes, cafeterías, bares. Explotación de discoteca…

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 addressCTRA MADRID-IRUN, Km 202-5, BURGOS, LERMA
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 5611 — are listed together.

Prospect this sectorAll companies in this sector