DUEBRO, S.L
Hoja VI10236· NIF B01370295
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 880 260,00 €
- Directors :
- Ruiz De Arcaute Salazar Javier, Achiaga Lopez Francisco Javier, Asenjo Fernandez Antonio, Carrion Minguez Ismael, Uria Manterola Jesus
Legal information
Legal information for DUEBRO, S.L
Activity
DUEBRO, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. The Spanish commercial register has published 2 filings for this company, from 30 March 2010 to 28 May 2012, across 2 distinct types of filing. Its registered share capital is 880 260,00 €.
Directors and representatives
Directors
Current
- Ruiz De Arcaute Salazar JavierConsejero Delegado
- Achiaga Lopez Francisco JavierConsejero
- Asenjo Fernandez AntonioConsejero
- Carrion Minguez IsmaelConsejero
- Uria Manterola JesusConsejero
Authorised representatives
Former
- Henere Rivero Francisco JavierCeased on 14/05/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 28/05/2012· Registered 14/05/2012· I/A 7
- Ampliación de capitalPublished 30/03/2010· Registered 01/03/2010· I/A 6
Capital · events
- 30/03/2010Ampliación de capitalResulting capital: 880 260,00 € (+46 200,00 €)
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)
- 28/05/2012#1741410Revocaciones
DUEBRO, S.L. Revocaciones. Apoderado: HENERE RIVERO FRANCISCO JAVIER. Datos registrales. T 1160 , F 65, S 8, H VI 10236, I/A 7 (14.05.12).
- 30/03/2010#654881Ampliación de capital
DUEBRO, S.L. Ampliación de capital. Capital: 46.200,00 Euros. Resultante Suscrito: 880.260,00 Euros. Datos registrales. T 1160 , F 65, S 8, H VI 10236, I/A 6 ( 1.03.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.