DUBEINOX, SOCIEDAD LIMITADA
Hoja CR32359· NIF B67769463
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2021
- Director :
- Moratalla Manzaneque Maria Trinidad
Legal information
Legal information for DUBEINOX, SOCIEDAD LIMITADA
Activity
DUBEINOX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 16 November 2021. The Spanish commercial register has published 6 filings for this company, from 20 January 2022 to 5 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
Construcción y fabricación de calderería, depósitos y contenedores de metal. Montajes e instalaciones metálicas. La fabricación, comercialización e instalación de carpintería de aluminio y acristalamiento. La producción, transformación, manipulación, envasado y comercialización de frutas hortalizas.
Directors and representatives
Directors
Current
- Moratalla Manzaneque Maria TrinidadSince 26/12/2023Administrador Único
Former
- Escribano Alberca SantiagoCeased on 26/12/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Escribano Alberca Santiago100 %
Individual · ultimate beneficial owner · since 20/01/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/01/2024· Registered 26/12/2023· I/A 2
- NombramientosPublished 05/01/2024· Registered 26/12/2023· I/A 2
- ConstituciónPublished 20/01/2022· Registered 11/01/2022· I/A 1
- Declaración de unipersonalidadPublished 20/01/2022· Registered 11/01/2022· I/A 1
- NombramientosPublished 20/01/2022· Registered 11/01/2022· I/A 1
Changes
- 20/01/2022Declaración de unipersonalidad
ESCRIBANO ALBERCA SANTIAGO
Capital · events
- 20/01/2022ConstituciónInitial 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)
- 05/01/2024#10587549Ceses/DimisionesNombramientosCambio de identidad del socio único
DUBEINOX, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MORATALLA MANZANEQUE MARIA TRINIDAD. Ceses/Dimisiones. Adm. Unico: ESCRIBANO ALBERCA SANTIAGO. Nombramientos. Adm. Unico: MORATALLA MANZANEQUE MARIA TRINIDAD. Dat… - 20/01/2022#6769765ConstituciónDeclaración de unipersonalidadNombramientos
DUBEINOX, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.11.21. Objeto social: Construcción y fabricación de calderería, depósitos y contenedores de metal. Montajes e instalaciones metálicas. La fabricación, comercialización e instalaci…
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 2021
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 — Fabricación de carpintería metálica — are listed together.