DUCIO SL

Hoja PO27730· NIF B36374635

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Carballo Arca Rafael

Legal information

Legal information for DUCIO SL

NIF
Hoja registral
IRUS1000095635356
Legal formSociedad Limitada (SL)
Register referenceTomo 2587 · Folio 15 · Hoja PO27730
StatusVigente

Activity

DUCIO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DUCIO SLCarballo Arca RafaelCarballo Arca RafaelLA MERCED SCAN SLLA MERCED SCAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DUCIO SLCarballo Arca RafaelCarballo Arca Rafael

Beneficial owner (UBO)

Carballo Arca Rafael100 %

Individual · ultimate beneficial owner · since 23/01/2014

Beneficial owner network map

2 nodes Person Company
DUCIO SLCarballo Arca RafaelCarballo Arca Rafael

Registered actos

  1. Declaración de unipersonalidadPublished 23/01/2014· Registered 16/01/2014· I/A 2
  2. Ceses/DimisionesPublished 23/01/2014· Registered 16/01/2014· I/A 2
  3. NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 2
  4. Modificaciones estatutariasPublished 23/01/2014· Registered 16/01/2014· I/A 2

Changes

  1. 23/01/2014Declaración de unipersonalidad

    CARBALLO ARCA RAFAEL

  2. 23/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2014#2632402
    Declaración 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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERMIN BOUZA BREY, 3, PONTEVEDRA, ESTRADA, A
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector