DUCHEMIN SL
Hoja TF36786· NIF B38818563
- Registered address :
- Activity :
- Actividades de los gimnasios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Diaz Andres
Legal information
Legal information for DUCHEMIN SL
Activity
DUCHEMIN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). The Spanish commercial register has published 5 filings for this company, from 17 November 2010 to 20 July 2023, across 4 distinct types of filing.
Economic activity (CNAE)
9313 · Actividades de los gimnasios
Directors and representatives
Directors
Current
- Sanchez Diaz AndresSince 28/10/2010Administrador Único
Former
- Lopez Benitez Maria BegoñaCeased on 28/10/2010Administrador Único
Directors network map
Cap table · shareholdings
- Sanchez Diaz Andres100 %
Individual · since 17/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Diaz Andres100 %
Individual · ultimate beneficial owner · since 17/11/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 20/07/2023· Registered 13/07/2023· I/A 4
- Declaración de unipersonalidadPublished 17/11/2010· Registered 28/10/2010· I/A 2
- Ceses/DimisionesPublished 17/11/2010· Registered 28/10/2010· I/A 2
- NombramientosPublished 17/11/2010· Registered 28/10/2010· I/A 2
Changes
- 20/07/2023Modificaciones estatutarias
- 17/11/2010Declaración de unipersonalidad
SANCHEZ DIAZ ANDRES
Timeline (BORME)
- 20/07/2023#7638286Modificaciones estatutarias
DUCHEMIN SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 15. Organización y de la administración de la sociedad.-Artículo 15. ADMINISTRACION Y REPRESENTACION.- La Administración de la Sociedad y el uso de la firma social se encomendará … - 08/02/2019#5249386
DUCHEMIN SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 2709 , F 210, S 8, H TF 36786, I/A 3 (25.01.19).
- 17/11/2010#949055Declaración de unipersonalidadCeses/DimisionesNombramientos
DUCHEMIN SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SANCHEZ DIAZ ANDRES. Ceses/Dimisiones. Adm. Unico: LOPEZ BENITEZ MARIA BEGOÑA. Nombramientos. Adm. Unico: SANCHEZ DIAZ ANDRES. Datos registrales. T 2709 , F 209, S…
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.
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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
Prospect
Spanish companies in the same line of business — Actividades de los gimnasios — are listed together.