ACTIVOS DEL DUQUE SL
Hoja M415295· NIF B84784990
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Soler Tuesta Jose-Ignacio
Legal information
Legal information for ACTIVOS DEL DUQUE SL
Activity
ACTIVOS DEL DUQUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, from 6 March 2015 to 31 January 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Soler Tuesta Jose-IgnacioSince 25/02/2015Administrador únicoAdministrador Único
Former
- Hernandez Urraburu Virgilio IvanCeased on 25/02/2015Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 31/01/2023· Registered 24/01/2023· I/A 4
- Ampliacion del objeto socialPublished 23/11/2020· Registered 16/11/2020· I/A 3
- Ceses/DimisionesPublished 06/03/2015· Registered 25/02/2015· I/A 2
- NombramientosPublished 06/03/2015· Registered 25/02/2015· I/A 2
- Cambio de domicilio socialPublished 06/03/2015· Registered 25/02/2015· I/A 2
Changes
- 31/01/2023Cambio de domicilio social
C/ LUXEMBURGO 2 - MODULO 1 (COSLADA)
- 23/11/2020Ampliación del objeto social
La Sociedad tiene por objeto: Actividad principal: 6810 Compraventa de bienes inmobiliarios por cuenta propia. - Adquisición, construcción, rehabilitación, venta o alquiler, dentro o fuera del territorio español, de toda clase de bienes inmuebles, terrenos, solares, edificables,.
- 06/03/2015Cambio de domicilio social
C/ ALCALA 95, 7º (MADRID)
Timeline (BORME)
- 31/01/2023#7360461Cambio de domicilio social
ACTIVOS DEL DUQUE SL. Cambio de domicilio social. C/ LUXEMBURGO 2 - MODULO 1 (COSLADA). Datos registrales. T 23172 , F 41, S 8, H M 415295, I/A 4 (24.01.23).
- 23/11/2020#6133012Ampliacion del objeto social
ACTIVOS DEL DUQUE SL. Ampliacion del objeto social. La Sociedad tiene por objeto: Actividad principal: 6810 Compraventa de bienes inmobiliarios por cuenta propia. - Adquisición, construcción, rehabilitación, venta o alquiler, dentro o fuera del terri… - 06/03/2015#3224531Ceses/DimisionesNombramientosCambio de domicilio social
ACTIVOS DEL DUQUE SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ URRABURU VIRGILIO IVAN. Nombramientos. Adm. Unico: SOLER TUESTA JOSE IGNACIO. Cambio de domicilio social. C/ ALCALA 95, 7º (MADRID). Datos registrales. T 23172 , F 40, S 8, H M 415295, I/A…
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
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.