CAN DUAI SL
Hoja PM72859· NIF B57833261
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 300,00 €
- Incorporation :
- 04/12/2013
- Director :
- Servera Massanet Martin
Legal information
Legal information for CAN DUAI SL
Activity
CAN DUAI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 4 December 2013. The Spanish commercial register has published 5 filings for this company, from 4 December 2013 to 16 July 2024, across 4 distinct types of filing. Its registered share capital is 39 300,00 €.
Economic activity (CNAE)
6811
Corporate purpose
La promoción inmobiliaria, la explotación turística de viviendas vacacionales, apartamentos y explotación hotelera, arrendamiento de bienes inmuebles, y explotación agraria y ganadera.-
Directors and representatives
Directors
Current
- Servera Massanet MartinSince 27/11/2013Administrador Único
Authorised representatives
Current
- Servera Aso MariaSince 10/07/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/12/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 16/07/2024· Registered 10/07/2024· I/A 3
- Modificaciones estatutariasPublished 31/07/2018· Registered 25/07/2018· I/A 2
- ConstituciónPublished 04/12/2013· Registered 27/11/2013· I/A 1
- Declaración de unipersonalidadPublished 04/12/2013· Registered 27/11/2013· I/A 1
- NombramientosPublished 04/12/2013· Registered 27/11/2013· I/A 1
Changes
- 31/07/2018Modificaciones estatutarias
- 04/12/2013Declaración de unipersonalidad
SERVERA MASSANET MARTIN
Capital · events
- 04/12/2013ConstituciónInitial capital: 39 300,00 €
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)
- 16/07/2024#8170719Nombramientos
CAN DUAI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SERVERA ASO MARIA. Datos registrales. S 8 , H PM 72859, I/A 3 (10.07.24).
- 31/07/2018#4989988Modificaciones estatutarias
CAN DUAI SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 19. Retibución administradores. Datos registrales. T 2554 , F 117, S 8, H PM 72859, I/A 2 (25.07.18).
- 04/12/2013#2568369ConstituciónDeclaración de unipersonalidadNombramientos
CAN DUAI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.11.13. Objeto social: La promoción inmobiliaria, la explotación turística de viviendas vacacionales, apartamentos y explotación hotelera, arrendamiento de bienes inmuebles,…
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· Incorporated 2013
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 — CNAE 6811 — are listed together.