DUCHA EXPRESS PITIUSA, S.L.

Hoja IB10653· NIF B57740466

VigenteIlles Balears
Registered address :
Share capital :
3 100,00 €
Incorporation :
08/03/2012
Director :
Rodriguez Gorriaran Jose Ignacio

Legal information

Legal information for DUCHA EXPRESS PITIUSA, S.L.

NIF
Hoja registral
IRUS1000185164361
Share capital3 100,00 €
Incorporation date08/03/2012
Register referenceTomo 256 · Folio 111 · Hoja IB10653
StatusVigente

Activity

DUCHA EXPRESS PITIUSA, S.L. has its registered office in Illes Balears. It was incorporated on 8 March 2012. The Spanish commercial register has published 8 filings for this company, from 8 March 2012 to 20 November 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4101

Corporate purpose

la venta, instalación, reparación, mantenimiento y decoración de elementosy complementos de baño, y cualquier otro tipo de servicio relacionado con dicha actividad.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
DUCHA EXPRESS PITIUSA…Rodriguez Gorriaran Jose IgnacioRodriguez Gorriaran …CONSTRUCCIONES Y REFORMAS HERMANOS AKETXE SOCIEDAD LIMITADACONSTRUCCIONES Y REF…PROMOIM ESTUDIO SOCIEDAD LIMITADAPROMOIM ESTUDIO SOCI…LETXEZAR BERRI SOCIEDAD LIMITADALETXEZAR BERRI SOCIE…MENDI-AROA SLMENDI-AROA SLSIESTA ZABALBEGI 2011, S.L.SIESTA ZABALBEGI 201…I-BILBO ESPRESS CONSTRUCCIONES Y REFORMAS, SOCIEDAD LIMITADAI-BILBO ESPRESS CONS…ALQUISETA DE PITIUSAS EXPRESS, SOCIEDAD LIMITADAALQUISETA DE PITIUSA…METALICAS PITIUSAS INDUSTRIALES EXPRESS, SOCIEDAD LIMITADAMETALICAS PITIUSAS I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DUCHA EXPRESS PITIUSA…Rodriguez Gorriaran Jose IgnacioRodriguez Gorriaran …

Beneficial owner (UBO)

Rodriguez Gorriaran Jose Ignacio100 %

Individual · ultimate beneficial owner · since 20/11/2023

Beneficial owner network map

2 nodes Person Company
DUCHA EXPRESS PITIUSA…Rodriguez Gorriaran Jose IgnacioRodriguez Gorriaran …

Registered actos

  1. Ceses/DimisionesPublished 20/11/2023· Registered 10/11/2023· I/A 3
  2. NombramientosPublished 20/11/2023· Registered 10/11/2023· I/A 3
  3. Ceses/DimisionesPublished 30/09/2015· Registered 22/09/2015· I/A 2
  4. NombramientosPublished 30/09/2015· Registered 22/09/2015· I/A 2
  5. ReeleccionesPublished 30/09/2015· Registered 22/09/2015· I/A 2
  6. ConstituciónPublished 08/03/2012· Registered 24/02/2012· I/A 1
  7. NombramientosPublished 08/03/2012· Registered 24/02/2012· I/A 1

Changes

  1. 20/11/2023Declaración de unipersonalidad

    RODRIGUEZ GORRIARAN JOSE IGNACIO

Capital · events

  1. 08/03/2012Constitución
    Initial capital: 3 100,00 €

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. 20/11/2023#7799671
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DUCHA EXPRESS PITIUSA, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: RODRIGUEZ GORRIARAN JOSE IGNACIO. Ceses/Dimisiones. Adm. Solid.: BOVEDA VALCARCEL AGUSTIN;RODRIGUEZ GORRIARAN JOSE IGNACIO. Nombramientos. Adm. Unico: RODRIGUEZ G…
  2. 30/09/2015#3518651
    Ceses/DimisionesNombramientosReelecciones
    DUCHA EXPRESS PITIUSA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: CACABELOS DOMINGUEZ JUAN MANUEL. Nombramientos. Adm. Solid.: BOVEDA VALCARCEL AGUSTIN. Reelecciones. Adm. Solid.: RODRIGUEZ GORRIARAN JOSE IGNACIO. Datos registrales. T 256, L …
  3. 08/03/2012#1629951
    ConstituciónNombramientos
    DUCHA EXPRESS PITIUSA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 13.01.12. Objeto social: la venta, instalación, reparación, mantenimiento y decoración de elementosy complementos de baño, y cualquier otro tipo de servicio relacionado…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

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

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 addressCTRA ES CANAR 12 - EDIFICIO SOMAR, NUMERO 2 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.