DUATEL GALICIA SL
Hoja PO47933· NIF B15895782
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DUATEL GALICIA SL
Activity
DUATEL GALICIA SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). The Spanish commercial register has published 6 filings for this company, from 16 June 2009 to 25 June 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Former
- Dopazo Ardions OscarCeased on 29/05/2009Administrador Único
- Rodriguez Gonzalez Juan CarlosAdministrador Único
Authorised representatives
Former
- Prado Alvarez TamaraApoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Gonzalez Juan Carlos100 %
Individual · ultimate beneficial owner · since 16/06/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 4
- Cambio de domicilio socialPublished 05/08/2014· Registered 24/07/2014· I/A 3
- Declaración de unipersonalidadPublished 16/06/2009· Registered 29/05/2009· I/A 2
- Ceses/DimisionesPublished 16/06/2009· Registered 29/05/2009· I/A 2
- NombramientosPublished 16/06/2009· Registered 29/05/2009· I/A 2
- Cambio de domicilio socialPublished 16/06/2009· Registered 29/05/2009· I/A 1
Changes
- 05/08/2014Cambio de domicilio social
C/ RUA CORTEGADA, PARCELA 256, PARALELA 1, POLIGON (PORRIÑO (O))
- 16/06/2009Cambio de domicilio social
POLIG INDUSTRIAL A GRANXA, RUA C - PARCELA 3 (PORRIÑO (O))
- 16/06/2009Declaración de unipersonalidad
RODRIGUEZ GONZALEZ JUAN CARLOS
Timeline (BORME)
- 25/06/2018#4939866Nombramientos
DUATEL GALICIA SL. Nombramientos. Apo.Sol.: PRADO ALVAREZ TAMARA. Datos registrales. T 3552, L 3552, F 66, S 8, H PO 47933, I/A 4 (15.06.18).
- 05/08/2014#2922871Cambio de domicilio social
DUATEL GALICIA SL. Cambio de domicilio social. C/ RUA CORTEGADA, PARCELA 256, PARALELA 1, POLIGON (PORRIÑO (O)). Datos registrales. T 3552, L 3552, F 66, S 8, H PO 47933, I/A 3 (24.07.14).
- 16/06/2009#261002Declaración de unipersonalidadCeses/DimisionesNombramientos
DUATEL GALICIA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ GONZALEZ JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: DOPAZO ARDIONS OSCAR. Nombramientos. Adm. Unico: RODRIGUEZ GONZALEZ JUAN CARLOS. Otros conceptos: QUEDA MODIFICADO EL ARTICU… - 16/06/2009#261001Cambio de domicilio social
DUATEL GALICIA SL. Cambio de domicilio social. POLIG INDUSTRIAL A GRANXA, RUA C - PARCELA 3 (PORRIÑO (O)). Datos registrales. T 3552, L 3552, F 60, S 8, H PO 47933, I/A 1 (29.05.09).
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 4740 — are listed together.