DUE F 2002 SL

Hoja V74335· NIF B97030142

VigenteValencia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
37 910,00 €
Director :
Maldonado Rubio Joaquin

Legal information

Legal information for DUE F 2002 SL

NIF
Hoja registral
IRUS1000146783268
Legal formSociedad Limitada (SL)
Share capital37 910,00 €
LocalityValència
Phone
Register referenceTomo 6744 · Folio 181 · Hoja V74335
StatusVigente

Activity

DUE F 2002 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 7 filings for this company, from 4 March 2013 to 10 January 2023, across 5 distinct types of filing. Its registered share capital is 37 910,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 10/01/2023· Registered 02/01/2023· I/A 12
  2. NombramientosPublished 26/04/2019· Registered 18/04/2019· I/A 10
  3. Modificaciones estatutariasPublished 24/04/2015· Registered 17/04/2015· I/A 9
  4. Reducción de capitalPublished 18/03/2015· Registered 11/03/2015· I/A 8
  5. RevocacionesPublished 08/04/2014· Registered 01/04/2014· I/A 7
  6. Cambio de domicilio socialPublished 04/03/2013· Registered 25/02/2013· I/A 9

Changes

  1. 10/01/2023Cambio de domicilio social

    C/ PINTOR SOROLLA 9 Esc.1 1 1 (VALENCIA)

  2. 24/04/2015Modificaciones estatutarias
  3. 04/03/2013Cambio de domicilio social

    C/ BRETON DE LOS HERREROS 5 (VALENCIA)

Capital · events

  1. 18/03/2015Reducción de capital
    Resulting capital: 37 910,00 €

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. 10/01/2023#7323026
    Cambio de domicilio social
    DUE F 2002 SL. Cambio de domicilio social. C/ PINTOR SOROLLA 9 Esc.1 1 1 (VALENCIA). Datos registrales. T 6744, L 4048, F 181, S 8, H V 74335, I/A 12 ( 2.01.23).
  2. 14/05/2019#5394340
    DUE F 2002 SL. Otros conceptos: Modificada la redacción del artículo 20º de los estatutos sociales. Datos registrales. T 6744, L 4048, F 181, S 8, H V 74335, I/A 11 ( 7.05.19).
  3. 26/04/2019#5374130
    Nombramientos
    DUE F 2002 SL. Nombramientos. Apoderado: CARPI STOFFEL SOFIA. Datos registrales. T 6744, L 4048, F 180, S 8, H V 74335, I/A 10 (18.04.19).
  4. 24/04/2015#3297665
    Modificaciones estatutarias
    DUE F 2002 SL. Modificaciones estatutarias. Modificada la redacción del artículo 20º de los Estatutos Sociales relativo a la retribución del órgano de administración.. Datos registrales. T 6744, L 4048, F 180, S 8, H V 74335, I/A 9 (17.04.15).
  5. 18/03/2015#3243175
    Reducción de capital
    DUE F 2002 SL. Reducción de capital. Importe reducción: 22.590,00 Euros. Resultante Suscrito: 37.910,00 Euros. Datos registrales. T 6744, L 4048, F 180, S 8, H V 74335, I/A 8 (11.03.15).
  6. 08/04/2014#2757634
    Revocaciones
    DUE F 2002 SL. Revocaciones. Apoderado: RAGA BONILLO MARIA DE LAS MERCEDES. Datos registrales. T 6744, L 4048, F 179, S 8, H V 74335, I/A 7 ( 1.04.14).
  7. 04/03/2013#2158187
    Cambio de domicilio social
    DUE F 2002 SL. Cambio de domicilio social. C/ BRETON DE LOS HERREROS 5 (VALENCIA). Datos registrales. T 6744, L 4048, F 179, S 8, H V 74335, I/A 9 (25.02.13).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ PINTOR SOROLLA 9 Esc.1 1 1 (VALENCIA), València
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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