DUARTE HERMANOS SA
Hoja M83015· NIF A79234035
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Vaya Duarte Macarena
Legal information
Legal information for DUARTE HERMANOS SA
Activity
DUARTE HERMANOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 7 November 2012 to 16 March 2021, across 5 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Vaya Duarte MacarenaSince 09/03/2021Administrador Único
Former
- Vaya Cañellas JoseCeased on 09/03/2021Administrador Único
- Betancor Alamo ArmandoCeased on 26/11/2020Administrador JudicialAdm.Judicial
Directors network map
Cap table · shareholdings
Individual · since 26/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Duarte Manso Maria Remedios100 %
Individual · ultimate beneficial owner · since 26/11/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/03/2021· Registered 09/03/2021· I/A 10
- NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 10
- Declaración de unipersonalidadPublished 26/11/2020· Registered 19/11/2020· I/A 9
- Ceses/DimisionesPublished 26/11/2020· Registered 19/11/2020· I/A 9
- NombramientosPublished 26/11/2020· Registered 19/11/2020· I/A 9
- Modificaciones estatutariasPublished 26/11/2020· Registered 19/11/2020· I/A 9
- Cambio de domicilio socialPublished 26/11/2020· Registered 19/11/2020· I/A 9
- NombramientosPublished 07/11/2012· Registered 24/10/2012· I/A 8
Changes
- 26/11/2020Cambio de domicilio social
C/ RODRIGUEZ SAN PEDRO 10 - 6ºC (MADRID)
- 26/11/2020Declaración de unipersonalidad
DUARTE MANSO MARIA REMEDIOS
- 26/11/2020Modificaciones estatutarias
Timeline (BORME)
- 16/03/2021#6310320Ceses/DimisionesNombramientos
DUARTE HERMANOS SA. Ceses/Dimisiones. Adm. Unico: VAYA CAÑELLAS JOSE. Nombramientos. Adm. Unico: VAYA DUARTE MACARENA. Datos registrales. T 5061 , F 48, S 8, H M 83015, I/A 10 ( 9.03.21).
- 26/11/2020#6139614Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DUARTE HERMANOS SA. Declaración de unipersonalidad. Socio único: DUARTE MANSO MARIA REMEDIOS. Ceses/Dimisiones. Adm.Judicial: BETANCOR ALAMO ARMANDO. Nombramientos. Adm. Unico: VAYA CAÑELLAS JOSE. Reactivación de la sociedad (Art. 242 del Reglamento … - 07/11/2012#1973537Nombramientos
DUARTE HERMANOS SA. Cancelaciones de oficio de nombramientos. Adm. Mancom.: DUARTE MANSO ANTONIO MANUEL;DUARTE MANSO REMEDIOS. Nombramientos. Adm.Judicial: BETANCOR ALAMO ARMANDO. Datos registrales. T 5061 , F 47, S 8, H M 83015, I/A 8 (24.10.12).
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 — CNAE 6421 — are listed together.