COMERCIAL DUARTE SA
Hoja SC5911· NIF A15204449
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gonzalez Duarte Maria De Las Mercedes, Gonzalez Duarte Salvador Jose
Legal information
Legal information for COMERCIAL DUARTE SA
Activity
COMERCIAL DUARTE SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 8 filings for this company, from 18 May 2009 to 22 December 2022, across 4 distinct types of filing.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Directors and representatives
Directors
Current
- Gonzalez Duarte Maria De Las MercedesSince 23/02/2012Administrador Solidario
- Gonzalez Duarte Salvador JoseSince 23/02/2012Administrador Solidario
Former
- Duarte Piñeiro ErmitasCeased on 23/02/2012Administrador Solidario
- Gonzalez Triñanes SalvadorCeased on 23/02/2012Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 22/12/2022· Registered 12/12/2022· I/A 8
- ReeleccionesPublished 27/03/2017· Registered 15/03/2017· I/A 7
- Ceses/DimisionesPublished 15/03/2012· Registered 23/02/2012· I/A 6
- ReeleccionesPublished 15/03/2012· Registered 23/02/2012· I/A 6
- Modificaciones estatutariasPublished 15/03/2012· Registered 23/02/2012· I/A 6
- Ceses/DimisionesPublished 15/03/2012· Registered 23/02/2012· I/A 5
- NombramientosPublished 15/03/2012· Registered 23/02/2012· I/A 5
- ReeleccionesPublished 18/05/2009· Registered 02/05/2009· I/A 4
Changes
- 15/03/2012Modificaciones estatutarias
Timeline (BORME)
- 22/12/2022#7304151Reelecciones
COMERCIAL DUARTE SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Solid.: GONZALEZ DUARTE SALVADOR JOSE;GONZALEZ DUARTE MARIA DE LAS MERCEDES. Datos registrales. T 51 , F 139, S 8, H SC 5911, I/A 8 (12.12.22).
- 27/03/2017#4307371Reelecciones
COMERCIAL DUARTE SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Solid.: GONZALEZ DUARTE SALVADOR JOSE;GONZALEZ DUARTE MARIA DE LAS MERCEDES. Datos registrales. T 51 , F 139, S 8, H SC 5911, I/A 7 (15.03.17).
- 15/03/2012#1641855Ceses/DimisionesReeleccionesModificaciones estatutarias
COMERCIAL DUARTE SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: DUARTE PIÑEIRO ERMITAS. Reelecciones. Adm. Solid.: GONZALEZ DUARTE SALVADOR JOSE;GONZALEZ DUARTE MARIA DE LAS MERCEDES. Modificaciones estatutarias. Artículo 14º.- Son ó… - 15/03/2012#1641854Ceses/DimisionesNombramientos
COMERCIAL DUARTE SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: GONZALEZ TRIÑANES SALVADOR. Nombramientos. Adm. Solid.: GONZALEZ DUARTE SALVADOR JOSE;GONZALEZ DUARTE MARIA DE LAS MERCEDES. Datos registrales. T 51 , F 138, S 8, H SC 5… - 18/05/2009#213755Reelecciones
COMERCIAL DUARTE SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Solid.: GONZALEZ TRIÑANES SALVADOR;DUARTE PIÑEIRO ERMITAS. Datos registrales. T 51 , F 138, S 8, H SC 5911, I/A 4 ( 2.05.09).
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
Prospect
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.