DUCHATE REFORMAS SL

Hoja CA47271· NIF B11923612

VigenteCádiz
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

NIF
Hoja registral
IRUS1000196902765
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/12/2014
LocalityJerez de la Frontera
Register referenceTomo 2140 · Folio 128 · Hoja CA47271
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bernal Galindo Antonio100 %

Individual · ultimate beneficial owner · since 23/12/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/09/2015· Registered 09/09/2015· I/A 3
  2. NombramientosPublished 22/09/2015· Registered 09/09/2015· I/A 3
  3. NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 2
  4. ConstituciónPublished 23/12/2014· Registered 16/12/2014· I/A 1
  5. Declaración de unipersonalidadPublished 23/12/2014· Registered 16/12/2014· I/A 1
  6. NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 1

Changes

  1. 23/12/2014Declaración de unipersonalidad

    BERNAL GALINDO ANTONIO

Capital · events

  1. 23/12/2014Constitución
    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. 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).
  2. 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).
  3. 22/09/2015#3508495
    Ceses/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).
  4. 23/12/2014#3123082
    Nombramientos
    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).
  5. 23/12/2014#3123081
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BATALLA DE LA JANDA 5 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Servicios integrales a edificios e instalaciones — are listed together.