CAR DUPLEX SL

Hoja M328618· NIF B83655050

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 274 000,00 €
Director :
Gulias Perez Jaime

Legal information

Legal information for CAR DUPLEX SL

NIF
Hoja registral
IRUS1000270759974
Legal formSociedad Limitada (SL)
Share capital1 274 000,00 €
LocalityMadrid
Register referenceTomo 18841 · Folio 167 · Hoja M328618
Former names
CAR DUPLEX SA2017-10-25 → 2017-10-27
StatusVigente

Activity

CAR DUPLEX 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 9 filings for this company, from 25 October 2017 to 4 May 2022, across 6 distinct types of filing. Its registered share capital is 1 274 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CAR DUPLEX SLGulias Perez JaimeGulias Perez JaimeNAUTIC MARE SANAUTIC MARE SATRENO SLTRENO SL

Registered actos

  1. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 5
  2. Cambio de domicilio socialPublished 06/11/2017· Registered 26/10/2017· I/A 4
  3. ReeleccionesPublished 27/10/2017· Registered 18/10/2017· I/A 3
  4. Ampliación de capitalPublished 27/10/2017· Registered 18/10/2017· I/A 3
  5. Modificaciones estatutariasPublished 27/10/2017· Registered 18/10/2017· I/A 3
  6. Ampliacion del objeto socialPublished 27/10/2017· Registered 18/10/2017· I/A 3
  7. Cambio de domicilio socialPublished 27/10/2017· Registered 18/10/2017· I/A 3
  8. ReeleccionesPublished 25/10/2017· Registered 18/10/2017· I/A 2
  9. Cambio de domicilio socialPublished 25/10/2017· Registered 18/10/2017· I/A 2

Changes

  1. 06/11/2017Cambio de denominación social

    CAR DUPLEX SA→CAR DUPLEX SL

  2. 06/11/2017Cambio de domicilio social

    C/ ZURBANO 45 - 1º (MADRID)

  3. 27/10/2017Ampliación del objeto social

    2) La adquisicion, enajenacion, tenencia, explotacion y arrendamiento de bienes inmuebles tanto rusticos como urbanos. 3) La promocion y construccion inmobiliaria y rehabilitacion de edificaciones. 4) La intermediacion en actividades inmobiliarias. ......

  4. 27/10/2017Cambio de domicilio social

    VIA DOS CASTILLAS Km 33 - ATICA 4 B-A ATIUM- POZUEL (POZUELO DE ALARCON)

  5. 27/10/2017Modificaciones estatutarias
  6. 25/10/2017Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 2 - CASA 3 (BOADILLA DEL MONTE)

Capital · events

  1. 27/10/2017Ampliación de capital
    Resulting capital: 1 274 000,00 € (+1 154 000,00 €)

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)

  1. 04/05/2022#6941448
    Nombramientos
    CAR DUPLEX SL. Nombramientos. Apoderado: GULIAS DELGADO VANESA. Datos registrales. T 18841 , F 167, S 8, H M 328618, I/A 5 (26.04.22).
  2. 06/11/2017#4606904
    Cambio de domicilio social
    CAR DUPLEX SL. Cambio de domicilio social. C/ ZURBANO 45 - 1º (MADRID). Datos registrales. T 18841 , F 167, S 8, H M 328618, I/A 4 (26.10.17).
  3. 27/10/2017#4596513

    Company name: CAR DUPLEX SA

    ReeleccionesAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CAR DUPLEX SA. Transformación de sociedad. Denominación y forma adoptada: CAR DUPLEX SL. Reelecciones. Adm. Unico: GULIAS PEREZ JAIME. Desembolso de dividendos pasivos. Desembolsado: 60.000,00 Euros. Ampliación de capital. Capital: 1.154.000,00 Euros…
  4. 25/10/2017#4591328

    Company name: CAR DUPLEX SA

    ReeleccionesCambio de domicilio social
    CAR DUPLEX SA. Reelecciones. Adm. Unico: GULIAS PEREZ JAIME. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 2 - CASA 3 (BOADILLA DEL MONTE). Datos registrales. T 18841 , F 163, S 8, H M 328618, I/A 2 (18.10.17).

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/ ZURBANO 45 - 1º (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector