CONSTRUCCIONES GENERALES DUKSE SL

Hoja M135872· NIF B80935836

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
333 005,06 €
Directors :
Navares Losada Juan-Jose, Navarez Mendez Juan- Jose

Legal information

Legal information for CONSTRUCCIONES GENERALES DUKSE SL

NIF
Hoja registral
IRUS1000253766981
Legal formSociedad Limitada (SL)
Share capital333 005,06 €
LocalityMadrid
Phone
Register referenceTomo 8432 · Folio 139 · Hoja M135872
StatusVigente

Activity

CONSTRUCCIONES GENERALES DUKSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 8 January 2009 to 16 October 2019, across 5 distinct types of filing. Its registered share capital is 333 005,06 €.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES GENERA…Navarez Mendez Juan-JoseNavarez Mendez Juan-…

Registered actos

  1. RevocacionesPublished 16/10/2019· Registered 09/10/2019· I/A 9
  2. Ceses/DimisionesPublished 14/10/2019· Registered 07/10/2019· I/A 8
  3. NombramientosPublished 14/10/2019· Registered 07/10/2019· I/A 8
  4. Ceses/DimisionesPublished 02/07/2014· Registered 24/06/2014· I/A 7
  5. NombramientosPublished 02/07/2014· Registered 24/06/2014· I/A 7
  6. Ampliación de capitalPublished 17/06/2009· Registered 04/06/2009· I/A 6
  7. Cambio de domicilio socialPublished 17/06/2009· Registered 04/06/2009· I/A 6
  8. NombramientosPublished 08/01/2009· Registered 23/12/2008· I/A 5

Changes

  1. 17/06/2009Cambio de domicilio social

    C/ GETINO 6 (MADRID)

Capital · events

  1. 17/06/2009Ampliación de capital
    Resulting capital: 333 005,06 € (+330 000,00 €)

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. 16/10/2019#5618615
    Revocaciones
    CONSTRUCCIONES GENERALES DUKSE SL. Revocaciones. Apoderado: NAVARES LOSADA JUAN-JOSE. Datos registrales. T 8432 , F 139, S 8, H M 135872, I/A 9 ( 9.10.19).
  2. 15/10/2019#5615626
    CONSTRUCCIONES GENERALES DUKSE SL. Fe de erratas: Se publicó por error en la inscripción 8ª el nombramiento de NAVAREZ MENDEZ JUAN-JOSE, siendo lo correcto NAVARES MENDEZ JUAN-JOSE. Datos registrales. T 8432 , F 139, S 8, H M 135872, I/A 8 ( 7.10.19)…
  3. 14/10/2019#5613941
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES GENERALES DUKSE SL. Ceses/Dimisiones. Adm. Unico: NAVARES LOSADA JUAN-JOSE. Nombramientos. Adm. Unico: NAVAREZ MENDEZ JUAN- JOSE. Datos registrales. T 8432 , F 139, S 8, H M 135872, I/A 8 ( 7.10.19).
  4. 02/07/2014#2873808
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES GENERALES DUKSE SL. Ceses/Dimisiones. Adm. Unico: MENDEZ PLAZA MARIA ROSA. Nombramientos. Adm. Unico: NAVARES LOSADA JUAN-JOSE. Datos registrales. T 8432 , F 138, S 8, H M 135872, I/A 7 (24.06.14).
  5. 17/06/2009#262796
    Ampliación de capitalCambio de domicilio social
    CONSTRUCCIONES GENERALES DUKSE SL. Ampliación de capital. Capital: 330.000,00 Euros. Resultante Suscrito: 333.005,06 Euros. Cambio de domicilio social. C/ GETINO 6 (MADRID). Datos registrales. T 8432 , F 137, S 8, H M 135872, I/A 6 ( 4.06.09).
  6. 08/01/2009#10396463
    Nombramientos
    CONSTRUCCIONES GENERALES DUKSE SL. Nombramientos. Apoderado: NAVARES LOSADA JUAN JOSE. Datos registrales. T 8432 , F 137, S 8, H M 135872, I/A 5 (23.12.08).

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/ GETINO 6 (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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector