DUCIA E DECIMA SL

Hoja C29530· NIF B15855240

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 200,00 €
Directors :
Calvo Permuy Maria Amparo, Lopez Loureiro Rogelio

Legal information

Legal information for DUCIA E DECIMA SL

NIF
Hoja registral
IRUS1000071679667
Legal formSociedad Limitada (SL)
Share capital6 200,00 €
Register referenceTomo 2631 · Folio 154 · Hoja C29530
StatusVigente

Activity

DUCIA E DECIMA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, across 6 distinct types of filing. Its registered share capital is 6 200,00 €.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
DUCIA E DECIMA SLCalvo Permuy Maria AmparoCalvo Permuy Maria A…Lopez Loureiro RogelioLopez Loureiro Rogel…COTES E NUDOS SLCOTES E NUDOS SLPROMOTORA URBANISTICA A.L.R. SLPROMOTORA URBANISTIC…PEIZAS SLPEIZAS SLMECANIZACION CEDEIRA SLMECANIZACION CEDEIRA…

Registered actos

  1. Ceses/DimisionesPublished 02/12/2013· Registered 22/11/2013· I/A 3
  2. NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 3
  3. Modificaciones estatutariasPublished 02/12/2013· Registered 22/11/2013· I/A 3
  4. Ampliacion del objeto socialPublished 02/12/2013· Registered 22/11/2013· I/A 3
  5. Cambio de domicilio socialPublished 02/12/2013· Registered 22/11/2013· I/A 3
  6. Ampliación de capitalPublished 02/12/2013· Registered 22/11/2013· I/A 2
  7. Modificaciones estatutariasPublished 02/12/2013· Registered 22/11/2013· I/A 2

Changes

  1. 02/12/2013Ampliación del objeto social

    Ampliado en cuanto a las actividades de explotación de hoteles, restaurantes, catering, y todo lo demás relacionado con la hostelería y contratación de eventos en general.

  2. 02/12/2013Cambio de domicilio social

    PASEO DA MADALENA 4 (CABANA DE BERGANTIÑOS)

  3. 02/12/2013Modificaciones estatutarias
  4. 02/12/2013Modificaciones estatutarias

Capital · events

  1. 02/12/2013Ampliación de capital
    Resulting capital: 6 200,00 € (+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. 02/12/2013#2563673
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    DUCIA E DECIMA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: LOPEZ LOUREIRO ROGELIO. Nombramientos. Adm. Solid.: LOPEZ LOUREIRO ROGELIO;CALVO PERMUY MARIA AMPARO. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º: Relativo al OBJ…
  2. 02/12/2013#2563672
    Ampliación de capitalModificaciones estatutarias
    DUCIA E DECIMA SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 6.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º: Relativo al CAPITAL 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.

Public

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DA MADALENA 4 (CABANA DE BERGANTIÑOS), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province