A D & DURA SL

Hoja M214638· NIF B82041997

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Dura Pedrosa Alberto Miguel

Legal information

Legal information for A D & DURA SL

NIF
Hoja registral
IRUS1000261123749
Legal formSociedad Limitada (SL)
LocalityVillanueva del Pardillo
Registro MercantilMADRID
Register referenceTomo 13250 · Folio 148 · Hoja M214638
StatusVigente

Activity

A D & DURA SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 10 filings for this company, from 16 April 2013 to 29 May 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 29/05/2018· Registered 21/05/2018· I/A 7
  2. Ceses/DimisionesPublished 24/05/2018· Registered 17/05/2018· I/A 6
  3. NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 6
  4. Cambio de domicilio socialPublished 24/05/2018· Registered 17/05/2018· I/A 6
  5. Modificaciones estatutariasPublished 29/01/2016· Registered 21/01/2016· I/A 5
  6. Cambio de domicilio socialPublished 29/01/2016· Registered 21/01/2016· I/A 5
  7. NombramientosPublished 25/06/2015· Registered 18/06/2015· I/A 4
  8. Ceses/DimisionesPublished 25/06/2015· Registered 18/06/2015· I/A 3
  9. ReeleccionesPublished 25/06/2015· Registered 18/06/2015· I/A 3

Changes

  1. 24/05/2018Cambio de domicilio social

    C/ SAN GABRIEL 2 (VILLANUEVA DEL PARDILLO)

  2. 29/01/2016Cambio de domicilio social

    C/ VALLE DEL RONCAL 12 - 2& PLANTA, OFICINAS 9 Y 1 (ROZAS DE MADRID (LAS))

  3. 29/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2018#4899786
    Nombramientos
    A D & DURA SL. Nombramientos. Apoderado: DURA SANFELIX ALBERTO. Datos registrales. T 13250 , F 148, S 8, H M 214638, I/A 7 (21.05.18).
  2. 24/05/2018#4894311
    Ceses/DimisionesNombramientosCambio de domicilio social
    A D & DURA SL. Ceses/Dimisiones. Adm. Solid.: DURA SANFELIX ALBERTO;DURA PEDROSA ALBERTO MIGUEL. Nombramientos. Adm. Unico: DURA PEDROSA ALBERTO MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  3. 29/01/2016#3688218
    Modificaciones estatutariasCambio de domicilio social
    A D & DURA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ VALLE DEL RONCAL 12 - 2& PLANTA, OFICINAS 9 Y 1 (ROZAS DE MADRID (LAS)). Datos registrales. T 13250 , F 147, S 8, H M 214638, I/A 5 …
  4. 25/06/2015#3387139
    Nombramientos
    A D & DURA SL. Nombramientos. Apoderado: DURA PEDROSA VIRGINIA. Datos registrales. T 13250 , F 146, S 8, H M 214638, I/A 4 (18.06.15).
  5. 25/06/2015#3387138
    Ceses/DimisionesReelecciones
    A D & DURA SL. Ceses/Dimisiones. Adm. Solid.: DURA PEDROSA VIRGINIA. Reelecciones. Adm. Solid.: DURA SANFELIX ALBERTO;DURA PEDROSA ALBERTO MIGUEL. Datos registrales. T 13250 , F 146, S 8, H M 214638, I/A 3 (18.06.15).
  6. 16/04/2013#2229427
    A D & DURA SL. Otros conceptos: COMUNICACION DEL AYUNTAMIENTO DE LAS ROZAS DE MADRID DE CAMBIO DE LA DENOMINACION DE LA CALLE DEL DOMICILIO SOCIAL.PASADE SER "CALLE V" A "CALLE BRUSELAS". Datos registrales. T 13250 , F 145, S 8, H M 214638, I/A 2 M (…

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/ SAN GABRIEL 2 (VILLANUEVA DEL PARDILLO), Villanueva del Pardillo, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector