DUCHACTIVA SYSTEM SOCIEDAD LIMITADA

Hoja S35081· NIF B42913723

Struck off · 08/04/2022Cantabria
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2021

Legal information

Legal information for DUCHACTIVA SYSTEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124762768
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2021
Register referenceTomo 1246 · Folio 124 · Hoja S35081
StatusLiquidada

Activity

DUCHACTIVA SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 22 March 2021. The Spanish commercial register has published 7 filings for this company, from 22 March 2021 to 8 April 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Corporate purpose

Actividades de los centros de llamadas. Agencias de publicidad. Otras actividades de construcción especializada. Otras actividades de apoyo a las empresas.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DUCHACTIVA SYSTEM SOC…De Hoyos Puente RaulDe Hoyos Puente Raul

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DUCHACTIVA SYSTEM SOC…De Hoyos Puente RaulDe Hoyos Puente Raul

Beneficial owner (UBO)

De Hoyos Puente Raul100 %

Individual · ultimate beneficial owner · since 22/03/2021

Beneficial owner network map

2 nodes Person Company
DUCHACTIVA SYSTEM SOC…De Hoyos Puente RaulDe Hoyos Puente Raul

Registered actos

  1. Ceses/DimisionesPublished 08/04/2022· Registered 28/03/2022· I/A 2
  2. NombramientosPublished 08/04/2022· Registered 28/03/2022· I/A 2
  3. DisoluciónPublished 08/04/2022· Registered 28/03/2022· I/A 2
  4. ExtinciónPublished 08/04/2022· Registered 28/03/2022· I/A 2
  5. ConstituciónPublished 22/03/2021· Registered 10/03/2021· I/A 1
  6. Declaración de unipersonalidadPublished 22/03/2021· Registered 10/03/2021· I/A 1
  7. NombramientosPublished 22/03/2021· Registered 10/03/2021· I/A 1

Changes

  1. 08/04/2022Disolución
  2. 08/04/2022Extinción
  3. 22/03/2021Declaración de unipersonalidad

    DE HOYOS PUENTE RAUL

Capital · events

  1. 22/03/2021Constitución
    Initial capital: 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)

  1. 08/04/2022#6906196
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DUCHACTIVA SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE HOYOS PUENTE RAUL. Nombramientos. LiqUnico: DE HOYOS PUENTE RAUL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntar…
  2. 22/03/2021#6318792
    ConstituciónDeclaración de unipersonalidadNombramientos
    DUCHACTIVA SYSTEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.02.21. Objeto social: Actividades de los centros de llamadas. Agencias de publicidad. Otras actividades de construcción especializada. Otras actividades de apoyo a las emp…

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· Incorporated 2021

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 addressC/ SIXTO OBRADOR, Nº 11, PORTAL 2-4ºC, Cantabria
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 — Actividades de los centros de llamadas — are listed together.

Prospect this sectorAll companies in this sector