DUCHATE REFORMAS SL
Hoja CA47271· NIF B11923612
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/12/2014
- Director :
- Alonso Moreno Joaquin
Legal information
Legal information for DUCHATE REFORMAS SL
Activity
DUCHATE REFORMAS SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 23 December 2014. The Spanish commercial register has published 8 filings for this company, from 23 December 2014 to 19 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios. Actividades de g.
Directors and representatives
Directors
Current
- Alonso Moreno JoaquinSince 09/09/2015Administrador Único
Former
- Tornero Alvarez Antonio JesusCeased on 09/09/2015Administrador Único
Authorised representatives
Current
- Bernal Galindo AntonioSince 16/12/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/09/2015· Registered 09/09/2015· I/A 3
- NombramientosPublished 22/09/2015· Registered 09/09/2015· I/A 3
- NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 2
- ConstituciónPublished 23/12/2014· Registered 16/12/2014· I/A 1
- Declaración de unipersonalidadPublished 23/12/2014· Registered 16/12/2014· I/A 1
- NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 1
Changes
- 23/12/2014Declaración de unipersonalidad
BERNAL GALINDO ANTONIO
Capital · events
- 23/12/2014ConstituciónInitial 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)
- 19/09/2023#7714050
DUCHATE REFORMAS SL. Reapertura hoja registral. Datos registrales. T 2140 , F 128, S 8, H CA 47271, I/A 3 a (28.08.23).
- 12/06/2019#5441663
DUCHATE REFORMAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2140 , F 128, S 8, H CA 47271, I/A 3 b ( 7.09.18).
- 22/09/2015#3508495Ceses/DimisionesNombramientos
DUCHATE REFORMAS SL. Ceses/Dimisiones. Adm. Unico: TORNERO ALVAREZ ANTONIO JESUS. Nombramientos. Adm. Unico: ALONSO MORENO JOAQUIN. Datos registrales. T 2140 , F 128, S 8, H CA 47271, I/A 3 ( 9.09.15).
- 23/12/2014#3123082Nombramientos
DUCHATE REFORMAS SL. Nombramientos. Apoderado: BERNAL GALINDO ANTONIO. Datos registrales. T 2140 , F 127, S 8, H CA 47271, I/A 2 (16.12.14).
- 23/12/2014#3123081ConstituciónDeclaración de unipersonalidadNombramientos
DUCHATE REFORMAS SL. Constitución. Comienzo de operaciones: 12.12.14. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobil…
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 2014
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
Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.