DUCIO SL
Hoja PO27730· NIF B36374635
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carballo Arca Rafael
Legal information
Legal information for DUCIO SL
Directors and representatives
Directors
Current
- Carballo Arca RafaelSince 16/01/2014Administrador Único
Former
- Carballo Fraga Manuel JoaquinCeased on 16/01/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Carballo Arca Rafael100 %
Individual · since 23/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carballo Arca Rafael100 %
Individual · ultimate beneficial owner · since 23/01/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/01/2014· Registered 16/01/2014· I/A 2
- Ceses/DimisionesPublished 23/01/2014· Registered 16/01/2014· I/A 2
- NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 2
- Modificaciones estatutariasPublished 23/01/2014· Registered 16/01/2014· I/A 2
Changes
- 23/01/2014Declaración de unipersonalidad
CARBALLO ARCA RAFAEL
- 23/01/2014Modificaciones estatutarias
Timeline (BORME)
- 23/01/2014#2632402Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DUCIO SL. Declaración de unipersonalidad. Socio único: CARBALLO ARCA RAFAEL. Ceses/Dimisiones. Adm. Mancom.: CARBALLO FRAGA MANUEL JOAQUIN;CARBALLO ARCA RAFAEL. Nombramientos. Adm. Unico: CARBALLO ARCA RAFAEL. Modificaciones estatutarias. Cambio del …
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.