DUC TRIANGULAR SL
Hoja A98359· NIF B54105952
- 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
Activity
Economic activity (CNAE)
6820 — Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Devesa Sik Erik VicenteSince 27/09/2017Administrador Único
Former
- CRANICA SLCeased on 27/09/2017Administrador Mancomunado
- VIAJES DINAMIC SLCeased on 27/09/2017Administrador Mancomunado
- JOYBA SOCIEDAD LIMITADACeased on 27/09/2017Administrador Mancomunado
Directors network map
Cap table — shareholdings
- FADESIK SL100 %
Legal entity · since 22/11/2017 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja A15964 ↗ Exact
Current (2)
- DEVESA SIK IVAN CARLOS— Apoderado
- KPMG AUDITORES SL— Aud.C.Con.
↳ Resolved via Spain (BORME) Hoja M188007 ↗ Exact
Socio único : KPMG EUROPE LLP
Current (229)
- MORENO MUÑOZ FRANCISCO JAVIER— Apo.Sol.
- DE LA IGLESIA ORTEGA FRANCISCO— Apoderado
- MELERO IRIARTE ANA MARIA— Apoderado
- MARTIN RIAÑO LUIS ALBERTO— Apoderado
- QUESADA TORREJON SALVADOR— Apoderado
Former (82)
- SERRATE URREA FERNANDO— Consejero
- FORNIELES MELERO ANTONIO ENRIQUE— Apoderado
- MUÑOZ NEIRA FRANCISCO JAVIER— Apoderado
- DAMOTTE ERIC ALBERT GUY— Apoderado
- ALBARRACIN SANTA CRUZ HILARIO— Apo.Manc.
Former (3)
- AUGE AUDITORES SLP— Aud.C.Con.
- DEVESA SIK DAVID— Adm. Solid.
- DEVESA SIK ERIK VICENTE— Adm. Unico
Shareholders network map
Beneficial owner (UBO)
FADESIK SL100 %
Legal entity — see the chain below · since 22/11/2017
↳ Resolved via Spain (BORME) Hoja A15964 ↗ Exact
Current (2)
- DEVESA SIK IVAN CARLOS— Apoderado
- KPMG AUDITORES SL— Aud.C.Con.
↳ Resolved via Spain (BORME) Hoja M188007 ↗ Exact
Socio único : KPMG EUROPE LLP
Current (229)
- MORENO MUÑOZ FRANCISCO JAVIER— Apo.Sol.
- DE LA IGLESIA ORTEGA FRANCISCO— Apoderado
- MELERO IRIARTE ANA MARIA— Apoderado
- MARTIN RIAÑO LUIS ALBERTO— Apoderado
- QUESADA TORREJON SALVADOR— Apoderado
Former (82)
- SERRATE URREA FERNANDO— Consejero
- FORNIELES MELERO ANTONIO ENRIQUE— Apoderado
- MUÑOZ NEIRA FRANCISCO JAVIER— Apoderado
- DAMOTTE ERIC ALBERT GUY— Apoderado
- ALBARRACIN SANTA CRUZ HILARIO— Apo.Manc.
Former (3)
- AUGE AUDITORES SLP— Aud.C.Con.
- DEVESA SIK DAVID— Adm. Solid.
- DEVESA SIK ERIK VICENTE— Adm. Unico
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/06/2019· Registered 20/06/2019· I/A 6
- Declaración de unipersonalidadPublished 22/11/2017· Registered 14/11/2017· I/A 4
- Ceses/DimisionesPublished 05/10/2017· Registered 27/09/2017· I/A 3
- NombramientosPublished 05/10/2017· Registered 27/09/2017· I/A 3
- Cambio de domicilio socialPublished 05/10/2017· Registered 27/09/2017· I/A 3
- Ampliación de capitalPublished 04/02/2015· Registered 27/01/2015· I/A 2
Capital — events
- 04/02/2015Ampliación de capitalResulting 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)
- 27/06/2019#5467525Cambio 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).
- 04/06/2019#5425466
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).
- 22/11/2017#4628880Declaración 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).
- 05/10/2017#4565098Ceses/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… - 04/02/2015#3173874Ampliación 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.