DUARTE INVERSIONES SL
Hoja M766953· NIF B10548253
- Registered address :
- Activity :
- Provisión de comidas preparadas para eventos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/04/2022
- Director :
- Perez Hagg Francisco Javier
Legal information
Legal information for DUARTE INVERSIONES SL
Activity
DUARTE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 22 April 2022. The Spanish commercial register has published 7 filings for this company, from 22 April 2022 to 15 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5621 · Provisión de comidas preparadas para eventos
Corporate purpose
A.- La enseñanza. B.- Las actividades de los ramos de la medicina, la odontología, la psiquiatría, la psicología, el derecho, la ingeniería y la arquitectura, contratando al efecto los profesionales o entidades que legal o reglamentariamente tengan atribuida competencia para ejercer dichas...
Directors and representatives
Directors
Current
- Perez Hagg Francisco JavierSince 29/11/2023Administrador Único
Authorised representatives
Current
- Torra Walliser Juan-CarlosSince 13/04/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torra Walliser Juan-Carlos100 %
Individual · ultimate beneficial owner · since 22/04/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 3
- Ceses/DimisionesPublished 07/12/2023· Registered 29/11/2023· I/A 2
- NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 2
- Modificaciones estatutariasPublished 07/12/2023· Registered 29/11/2023· I/A 2
- ConstituciónPublished 22/04/2022· Registered 13/04/2022· I/A 1
- Declaración de unipersonalidadPublished 22/04/2022· Registered 13/04/2022· I/A 1
- NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 1
Changes
- 07/12/2023Modificaciones estatutarias
- 22/04/2022Declaración de unipersonalidad
TORRA WALLISER JUAN-CARLOS
Capital · events
- 22/04/2022ConstituciónInitial 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)
- 15/04/2024#8033965Nombramientos
DUARTE INVERSIONES SL. Nombramientos. Apoderado: TORRA WALLISER JUAN-CARLOS. Datos registrales. T 43423 , F 38, S 8, H M 766953, I/A 3 ( 8.04.24).
- 07/12/2023#7830422Ceses/DimisionesNombramientosModificaciones estatutarias
DUARTE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: TORRA WALLISER JUAN-CARLOS. Nombramientos. Adm. Unico: PEREZ HAGG FRANCISCO JAVIER. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 43423 ,… - 22/04/2022#6926926ConstituciónDeclaración de unipersonalidadNombramientos
DUARTE INVERSIONES SL. Constitución. Comienzo de operaciones: 8.04.22. Objeto social: A.- La enseñanza. B.- Las actividades de los ramos de la medicina, la odontología, la psiquiatría, la psicología, el derecho, la ingeniería y la arquitectura, contr…
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 2022
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 — Provisión de comidas preparadas para eventos — are listed together.