CONSTANT DUO SOCIEDAD LIMITADA
Hoja AS51108· NIF B74425505
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/05/2017
Legal information
Legal information for CONSTANT DUO SOCIEDAD LIMITADA
Activity
CONSTANT DUO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 3 May 2017. The Spanish commercial register has published 7 filings for this company, from 3 May 2017 to 25 January 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
CNAE: 6612. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como coordinadora. Objeto: Las inversiones inmobiliarias y mobiliarias, en este último caso, dejando a salvo la aplicación de la normativa legal especial vigente y por tanto sólo en cuanto se halle permitido po.
Directors and representatives
Directors
Former
- Gonzalez Diaz Maria ConcepcionCeased on 14/01/2022Administrador Único
- Ordoñez Gonzalez JoseCeased on 14/01/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 03/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Diaz Maria Concepcion100 %
Individual · ultimate beneficial owner · since 03/05/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/01/2022· Registered 14/01/2022· I/A 2
- NombramientosPublished 25/01/2022· Registered 14/01/2022· I/A 2
- DisoluciónPublished 25/01/2022· Registered 14/01/2022· I/A 2
- ExtinciónPublished 25/01/2022· Registered 14/01/2022· I/A 2
- ConstituciónPublished 03/05/2017· Registered 21/04/2017· I/A 1
- Declaración de unipersonalidadPublished 03/05/2017· Registered 21/04/2017· I/A 1
- NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 1
Changes
- 25/01/2022Disolución
- 25/01/2022Extinción
- 03/05/2017Declaración de unipersonalidad
GONZALEZ DIAZ MARIA CONCEPCION
Capital · events
- 03/05/2017ConstituciónInitial capital: 3 000,00 €
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)
- 25/01/2022#6778229Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTANT DUO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ DIAZ MARIA CONCEPCION. Nombramientos. Liquidador: ORDOÑEZ GONZALEZ JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 4250 , F 77, S 8, H AS 51108, I/A 2 (14.01.22).
- 03/05/2017#4356962ConstituciónDeclaración de unipersonalidadNombramientos
CONSTANT DUO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.04.17. Objeto social: CNAE: 6612. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como coordinadora. Objeto: Las inversiones inmobiliarias y mobili…
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 2017
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.