DUCADO SA
Hoja V56785· NIF A46054763
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- HICORIA SL
Legal information
Legal information for DUCADO SA
Activity
DUCADO SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 5 June 2009 to 3 September 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- HICORIA SLSince 06/08/2012Administrador Único
Former
- Estrada Albani RicardoCeased on 06/08/2012Administrador Único
Authorised representatives
Current
- Gomez Gomez JoseSince 17/06/2011Apoderado
- Diaz Valero Maria DoloresSince 17/06/2011Apoderado
Former
- Buso Orero EnriqueCeased on 27/06/2011Apoderado Mancomunado
Directors network map
Registered actos
Timeline (BORME)
- 03/09/2026#10246797Nombramientos
DUCADO SA. Nombramientos. Apoderado: GOMEZ GOMEZ JOSE. Datos registrales. S 8 , H V 56785, I/A 88 (27.08.26).
- 23/08/2022#7133277Reelecciones
DUCADO SA. Reelecciones. Adm. Unico: HICORIA SL. Otros conceptos: D. RICARDO ESTRADA ALBANI, con DNI 46123540F, ha sido designado persona física representante de la mercantil "HICORIA SL", con NIF B59861740, en el ejercicio del cargo de ADMINISTRADOR… - 25/08/2017#4520633Reelecciones
DUCADO SA. Reelecciones. Adm. Unico: HICORIA SL. Datos registrales. T 5907, L 3213, F 208, S 8, H V 56785, I/A 85 (18.08.17).
- 16/08/2012#1862351Ceses/DimisionesNombramientos
DUCADO SA. Ceses/Dimisiones. Adm. Unico: ESTRADA ALBANI RICARDO. Nombramientos. Adm. Unico: HICORIA SL. Otros conceptos: Don Ricardo Estrada Albani, con NIF 46123540-F, ha sido designado persona fisica representante de la mercantil "HICORIA,SL", Admi… - 06/07/2011#1290574Revocaciones
DUCADO SA. Revocaciones. Apo.Manc.: BUSO ORERO ENRIQUE. Apoderado: BUSO ORERO ENRIQUE. Datos registrales. T 5907, L 3213, F 208, S 8, H V 56785, I/A 83 (27.06.11).
- 29/06/2011#1280438Nombramientos
DUCADO SA. Nombramientos. Apoderado: GOMEZ GOMEZ JOSE;DIAZ VALERO MARIA DOLORES. Datos registrales. T 5907, L 3213, F 207, S 8, H V 56785, I/A 82 (17.06.11).
- 05/06/2009#248155Revocaciones
DUCADO SA. Revocaciones. Apo.Sol.: CORTES CONTIJOCH JOSE;CARROBE BADIA JOSE. Apoderado: SENDROS MAS CARLOS;BORDES ROCA JUAN;CARBONERO BELLVER ENRIQUE;GUADALUPE GUERRERO CARLOS;CORTES CONTIJOCH JOSE;CARULLA RONCERO ANDRES;LLEDO PUCHADES CARLOS;NAVARRO…
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.