DUCAL EXPORT SA

Hoja V6788· NIF A46101143

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Directors :
Bordes Pastor Vicente, Bordes Benner Jonathan Matias, Bordes Verena Helma, Benner Verena Helma

Legal information

Legal information for DUCAL EXPORT SA

NIF
Hoja registral
IRUS1000128971166
Legal formSociedad Anónima (SA)
LocalityEl Genovés
Phone
Register referenceTomo 3165 · Folio 171 · Hoja V6788
StatusVigente

Activity

DUCAL EXPORT SA is a Sociedad Anónima (SA) with its registered office in El Genovés (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 13 filings for this company, from 13 May 2010 to 11 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DUCAL EXPORT SABenner Verena HelmaBenner Verena HelmaBordes Benner Jonathan MatiasBordes Benner Jonath…Bordes Pastor VicenteBordes Pastor VicenteBordes Verena HelmaBordes Verena Helma

Registered actos

  1. Ceses/DimisionesPublished 11/10/2024· Registered 04/10/2024· I/A 17
  2. NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 17
  3. Ceses/DimisionesPublished 31/08/2020· Registered 24/08/2020· I/A 15
  4. NombramientosPublished 31/08/2020· Registered 24/08/2020· I/A 15
  5. Ceses/DimisionesPublished 03/07/2018· Registered 26/06/2018· I/A 14
  6. NombramientosPublished 03/07/2018· Registered 26/06/2018· I/A 14
  7. Ceses/DimisionesPublished 14/05/2018· Registered 07/05/2018· I/A 12
  8. NombramientosPublished 14/05/2018· Registered 07/05/2018· I/A 12
  9. ReeleccionesPublished 22/05/2015· Registered 14/05/2015· I/A 11
  10. Otros conceptosPublished 20/03/2012· Registered 08/03/2012· I/A 10
  11. Ceses/DimisionesPublished 13/05/2010· Registered 04/05/2010· I/A 10
  12. NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 10
  13. Modificaciones estatutariasPublished 13/05/2010· Registered 04/05/2010· I/A 10

Changes

  1. 13/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2024#8291046
    Ceses/DimisionesNombramientos
    DUCAL EXPORT SA. Ceses/Dimisiones. Consejero: BORDES PASTOR VICENTE;BENNER VERENA HELMA;BORDES BENNER ALMUDENA DESIREE. Presidente: BORDES PASTOR VICENTE. Secretario: BENNER VERENA HELMA. Cons.Del.Sol: BENNER VERENA HELMA;BORDES BENNER ALMUDENA DESIR…
  2. 31/08/2020#6015632
    Ceses/DimisionesNombramientos
    DUCAL EXPORT SA. Ceses/Dimisiones. Consejero: BORDES PASTOR VICENTE;BENNER VERENA HELMA. Presidente: BORDES PASTOR VICENTE. Secretario: BENNER VERENA HELMA. Consejero: BORDES BENNER ALMUDENA DESIREE. Cons.Del.Sol: BORDES BENNER ALMUDENA DESIREE;BENNE…
  3. 03/07/2018#4952056
    Ceses/DimisionesNombramientos
    DUCAL EXPORT SA. Ceses/Dimisiones. Con.Delegado: BENNER VERENA HELMA. Nombramientos. Cons.Del.Sol: BORDES BENNER ALMUDENA DESIREE;BENNER VERENA HELMA. Datos registrales. T 3165, L 479, F 171, S 8, H V 6788, I/A 14 (26.06.18).
  4. 14/05/2018#4878991
    Ceses/DimisionesNombramientos
    DUCAL EXPORT SA. Ceses/Dimisiones. Consejero: BORDES BENNER JONATHAN MATIAS. Nombramientos. Consejero: BORDES BENNER ALMUDENA DESIREE. Datos registrales. T 3165, L 479, F 170, S 8, H V 6788, I/A 12 ( 7.05.18).
  5. 22/05/2015#3334919
    Reelecciones
    DUCAL EXPORT SA. Reelecciones. Consejero: BORDES PASTOR VICENTE;BENNER VERENA HELMA;BORDES BENNER JONATHAN MATIAS. Presidente: BORDES PASTOR VICENTE. Secretario: BENNER VERENA HELMA. Con.Delegado: BENNER VERENA HELMA. Datos registrales. T 3165, L 479…
  6. 20/03/2012#1648358
    Otros conceptos
    DUCAL EXPORT SA. Otros conceptos: Por error en la documentación aportada en la escritura que fue objeto de la inscripción 10& se designó miembro del Consejo de Administración, Secretaria del mismo y Consejera Delegada a VERENA HELMA BORDES, con NIE X…
  7. 13/05/2010#719075
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DUCAL EXPORT SA. Ceses/Dimisiones. Adm. Unico: BORDES PASTOR VICENTE. Nombramientos. Consejero: BORDES PASTOR VICENTE;BORDES VERENA HELMA;BORDES BENNER JONATHAN MATIAS. Presidente: BORDES PASTOR VICENTE. Secretario: BORDES VERENA HELMA. Con.Delegado:…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPartida de Teular 100, VALENCIA, GENOVÉS, EL, El Genovés
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

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