DUC TRIANGULAR SL

Hoja A98359· NIF B54105952

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 600,00 €
Director :
Devesa Sik Erik Vicente

Legal information

Legal information for DUC TRIANGULAR SL

NIF
Hoja registral
IRUS1000158427670
Legal formSociedad Limitada (SL)
Share capital6 600,00 €
LocalityBenidorm
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3041 · Folio 96 · Hoja A98359
StatusVigente

Activity

DUC TRIANGULAR SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 4 February 2015 to 27 June 2019, across 6 distinct types of filing. Its registered share capital is 6 600,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
DUC TRIANGULAR SLDevesa Sik Erik VicenteDevesa Sik Erik Vice…DEBAL INVESTMENTS SLDEBAL INVESTMENTS SLLEVANTE CLUB HOTELES SLLEVANTE CLUB HOTELES…CARINCA RENT A CAR SLCARINCA RENT A CAR SLDEBAL PROMO SLDEBAL PROMO SLMATCH LA NUCIA SLMATCH LA NUCIA SLDEBAL PROYECTOS 2025 SLDEBAL PROYECTOS 2025…ALIMIMI 2026 SLALIMIMI 2026 SL

Cap table · shareholdings

  • FADESIK SL100 %

    Legal entity · since 22/11/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
DUC TRIANGULAR SLFADESIK SLFADESIK SLLEVANTE CLUB SLLEVANTE CLUB SL

Beneficial owner (UBO)

FADESIK SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 22/11/2017

Beneficial owner network map

3 nodes Person Company
DUC TRIANGULAR SLFADESIK SLFADESIK SLLEVANTE CLUB SLLEVANTE CLUB SL

Registered actos

  1. Cambio de domicilio socialPublished 27/06/2019· Registered 20/06/2019· I/A 6
  2. Declaración de unipersonalidadPublished 22/11/2017· Registered 14/11/2017· I/A 4
  3. Ceses/DimisionesPublished 05/10/2017· Registered 27/09/2017· I/A 3
  4. NombramientosPublished 05/10/2017· Registered 27/09/2017· I/A 3
  5. Cambio de domicilio socialPublished 05/10/2017· Registered 27/09/2017· I/A 3
  6. Ampliación de capitalPublished 04/02/2015· Registered 27/01/2015· I/A 2

Changes

  1. 27/06/2019Cambio de domicilio social

    AVDA DOCTOR SEVERO OCHOA 3 (BENIDORM)

  2. 22/11/2017Declaración de unipersonalidad

    FADESIK SL

  3. 05/10/2017Cambio de domicilio social

    AVDA CALVO SOTELO 4 2 (ALICANTE)

Capital · events

  1. 04/02/2015Ampliación de capital
    Resulting capital: 6 600,00 € (+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)

  1. 27/06/2019#5467525
    Cambio de domicilio social
    DUC TRIANGULAR SL. Cambio de domicilio social. AVDA DOCTOR SEVERO OCHOA 3 (BENIDORM). Datos registrales. T 3041 , F 96, S 8, H A 98359, I/A 6 (20.06.19).
  2. 04/06/2019#5425466
    Cambio de identidad del socio único
    DUC TRIANGULAR SL. Sociedad unipersonal. Cambio de identidad del socio único: DEBAL INVESTMENTS SL. Datos registrales. T 3041 , F 95, S 8, H A 98359, I/A 5 (27.05.19).
  3. 22/11/2017#4628880
    Declaración de unipersonalidad
    DUC TRIANGULAR SL. Declaración de unipersonalidad. Socio único: FADESIK SL. Datos registrales. T 3041 , F 95, S 8, H A 98359, I/A 4 (14.11.17).
  4. 05/10/2017#4565098
    Ceses/DimisionesNombramientosCambio de domicilio social
    DUC TRIANGULAR SL. Ceses/Dimisiones. Adm. Mancom.: JOYBA SOCIEDAD LIMITADA;CRANICA SL;VIAJES DINAMIC SL. Nombramientos. Adm. Unico: DEVESA SIK ERIK VICENTE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administ…
  5. 04/02/2015#3173874
    Ampliación de capital
    DUC TRIANGULAR SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.600,00 Euros. Datos registrales. T 3041 , F 95, S 8, H A 98359, I/A 2 (27.01.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DOCTOR SEVERO OCHOA 3 (BENIDORM), Benidorm, Alicante
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector