DUAL WEALTH MANAGEMENT SL

Hoja M587630· NIF B87100244

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/10/2014
Directors :
Lopez Gil Maria Del Mar, Rodriguez Parra Fernando

Legal information

Legal information for DUAL WEALTH MANAGEMENT SL

NIF
Hoja registral
IRUS1000293235661
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/10/2014
LocalityMadrid
Phone
Register referenceTomo 32645 · Folio 190 · Hoja M587630
StatusVigente

Activity

DUAL WEALTH MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones” (CNAE 649). It was incorporated on 6 October 2014. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

649 · Otros servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

CNAE: 649,6499 a) Actuar como agente de Entidades de Crédito y/o Empresas de Servicios de Inversión, en el ámbito comprendido en su declaración de actividades, todo ello de acuerdo con el Real Decreto 1245/1995, de 14 de Julio, sobre Creación de Bancos...

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
DUAL WEALTH MANAGEMEN…Lopez Gil Maria Del MarLopez Gil Maria Del …Rodriguez Parra FernandoRodriguez Parra Fern…NAO ASESORES EAF SLNAO ASESORES EAF SLCLIMA TOTAL MADRID SOCIEDAD LIMITADACLIMA TOTAL MADRID S…COMMITMENT ASESORES FINANCIEROS SLCOMMITMENT ASESORES …CONSULTING AND TRAINING GROOP 2000 SLCONSULTING AND TRAIN…INVERSIONES SOTO SLINVERSIONES SOTO SL

Registered actos

  1. ConstituciónPublished 06/10/2014· Registered 25/09/2014· I/A 1
  2. NombramientosPublished 06/10/2014· Registered 25/09/2014· I/A 1

Capital · events

  1. 06/10/2014Constitución
    Initial 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)

  1. 06/10/2014#2997926
    ConstituciónNombramientos
    DUAL WEALTH MANAGEMENT SL. Constitución. Comienzo de operaciones: 18.09.14. Objeto social: CNAE: 649,6499 a) Actuar como agente de Entidades de Crédito y/o Empresas de Servicios de Inversión, en el ámbito comprendido en su declaración de actividades,…

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 2014

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/ RODRIGUEZ MARIN 69 (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 — Otros servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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