DUCAMAR SPAIN SOCIEDAD LIMITADA

Hoja BI63477· NIF B39738893

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Dukat Herold Milos

Legal information

Legal information for DUCAMAR SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000420021127
Legal formSociedad Limitada (SL)
Register referenceTomo 5426 · Folio 23 · Hoja BI63477
StatusVigente

Activity

DUCAMAR SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 5 filings for this company, from 28 January 2014 to 24 December 2024.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DUCAMAR SPAIN SOCIEDA…Dukat Herold MilosDukat Herold Milos

Registered actos

  1. Cambio de domicilio socialPublished 24/12/2024· Registered 17/12/2024· I/A 6
  2. Cambio de domicilio socialPublished 07/05/2021· Registered 28/04/2021· I/A 4
  3. Cambio de domicilio socialPublished 29/04/2014· Registered 14/04/2014· I/A 3
  4. Cambio de domicilio socialPublished 28/01/2014· Registered 16/01/2014· I/A 2

Changes

  1. 24/12/2024Cambio de domicilio social

    AVDA ZUGAZARTE 39 3º (GETXO)

  2. 07/05/2021Cambio de domicilio social

    C/ IZALDE 3 - BAJO C (GETXO)

  3. 29/04/2014Cambio de domicilio social

    C/ HEROS 16 1º IZ (BILBAO)

  4. 28/01/2014Cambio de domicilio social

    C/ CARRETERA BILBAO-GALDAKAO, EDIFICIO BOLUETABARR (BILBAO)

Timeline (BORME)

  1. 24/12/2024#8416083
    Cambio de domicilio social
    DUCAMAR SPAIN SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA ZUGAZARTE 39 3º (GETXO). Datos registrales. S 8 , H BI 63477, I/A 6 (17.12.24).
  2. 30/12/2022#7318746
    DUCAMAR SPAIN SOCIEDAD LIMITADA. Otros conceptos: El administrador único DON MILOS DUKAT ha adquirido la nacionalidad española, siendo su nombre actual DON MILOS DUKAT HEROLD y con D.N.I. número 16.116.961-X. Datos registrales. T 5426 , F 23, S 8, H …
  3. 07/05/2021#6399957
    Cambio de domicilio social
    DUCAMAR SPAIN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ IZALDE 3 - BAJO C (GETXO). Datos registrales. T 5426 , F 25, S 8, H BI 63477, I/A 4 (28.04.21).
  4. 29/04/2014#2785299
    Cambio de domicilio social
    DUCAMAR SPAIN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HEROS 16 1º IZ (BILBAO). Datos registrales. T 5426 , F 25, S 8, H BI 63477, I/A 3 (14.04.14).
  5. 28/01/2014#2640489
    Cambio de domicilio social
    DUCAMAR SPAIN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CARRETERA BILBAO-GALDAKAO, EDIFICIO BOLUETABARR (BILBAO). Datos registrales. T 5426 , F 25, S 8, H BI 63477, I/A 2 (16.01.14).

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 ZUGAZARTE 39 3º (GETXO), Bizkaia
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 carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector