DUAS BEIRAS SA

Hoja PO57447· NIF A27808187

VigentePontevedra
Registered address :
Activity :
Intermediarios del comercio
Legal form :
Sociedad Anónima (SA)
Incorporation :
28/10/2014
Director :
Vaamonde Polo Luis

Legal information

Legal information for DUAS BEIRAS SA

NIF
Hoja registral
IRUS1000101696666
Legal formSociedad Anónima (SA)
Incorporation date28/10/2014
LocalityVigo
Registro MercantilPONTEVEDRA
Register referenceTomo 3994 · Folio 3 · Hoja PO57447
StatusVigente

Activity

DUAS BEIRAS SA is a Sociedad Anónima (SA) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Intermediarios del comercio” (CNAE 461). It was incorporated on 28 October 2014. The Spanish commercial register has published 5 filings for this company, from 28 October 2014 to 9 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

461 · Intermediarios del comercio

Corporate purpose

1. Ingeniería industrial, petroquímica, medioambiental, informática, telecomunicaciones, náutica, forestal y agrícola. 2. Instalación, montaje y mantenimiento de maquinaria industrial. 3. Compraventa al mayor y menor, importación, exportación, montaje y reparación de materiales informáticos y todo t.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Vaamonde Polo Luis100 %

Individual · ultimate beneficial owner · since 28/10/2014

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 3
  2. NombramientosPublished 20/06/2018· Registered 13/06/2018· I/A 2
  3. ConstituciónPublished 28/10/2014· Registered 17/10/2014· I/A 1
  4. Declaración de unipersonalidadPublished 28/10/2014· Registered 17/10/2014· I/A 1
  5. NombramientosPublished 28/10/2014· Registered 17/10/2014· I/A 1

Changes

  1. 28/10/2014Declaración de unipersonalidad

    VAAMONDE POLO LUIS

Capital · events

  1. 28/10/2014Constitución
    Incorporation of the company

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. 09/02/2024#7926450
    Nombramientos
    DUAS BEIRAS SA. Cancelaciones de oficio de nombramientos. Adm. Unico: VAAMONDE POLO LUIS. Nombramientos. Adm. Unico: VAAMONDE POLO LUIS. Datos registrales. T 3994, L 3994, F 3, S 8, H PO 57447, I/A 3 ( 2.02.24).
  2. 20/06/2018#4933625
    Nombramientos
    DUAS BEIRAS SA. Nombramientos. Apoderado: VAAMONDE POLO SENEN. Datos registrales. T 3994, L 3994, F 2, S 8, H PO 57447, I/A 2 (13.06.18).
  3. 28/10/2014#3034360
    ConstituciónDeclaración de unipersonalidadNombramientos
    DUAS BEIRAS SA. Constitución. Comienzo de operaciones: 2.10.14. Objeto social: 1. Ingeniería industrial, petroquímica, medioambiental, informática, telecomunicaciones, náutica, forestal y agrícola. 2. Instalación, montaje y mantenimiento de maquinari…

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/ SAN FRANCISCO 57 5º (VIGO), Vigo, Pontevedra
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 — Intermediarios del comercio — are listed together.

Prospect this sectorAll companies in this sector