DUEELLE, SOCIEDAD LIMITADA

Hoja GC46401· NIF B76133693

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 025,00 €
Incorporation :
11/01/2013
Director :
Massimiliano Giacobbo

Legal information

Legal information for DUEELLE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076749880
Legal formSociedad Limitada (SL)
Share capital25 025,00 €
Incorporation date11/01/2013
Register referenceTomo 2040 · Folio 36 · Hoja GC46401
StatusVigente

Activity

DUEELLE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 11 January 2013. The Spanish commercial register has published 8 filings for this company, from 11 January 2013 to 14 September 2022, across 5 distinct types of filing. Its registered share capital is 25 025,00 €.

Corporate purpose

La creación, explotación y mantenimiento de negocios relacionados con la hostelería, tales como terrazas, pubs, discotecas, restaurantes, bares, cafeterías, realizados en sitios cerrados o abiertos (plazas, avenidas).

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DUEELLE, SOCIEDAD LIM…Massimiliano GiacobboMassimiliano GiacobboPARAISOS DE AGAETE SOCIEDAD ANONIMAPARAISOS DE AGAETE S…AGAETE INVERSIONES SLAGAETE INVERSIONES SLCONVAL CONSULTING, SOCIEDAD LIMITADACONVAL CONSULTING, S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DUEELLE, SOCIEDAD LIM…AGAETE INVERSIONES SLAGAETE INVERSIONES SL

Beneficial owner (UBO)

AGAETE INVERSIONES SL100 %Vigente

Legal entity · since 11/01/2013

Beneficial owner network map

2 nodes Person Company
DUEELLE, SOCIEDAD LIM…AGAETE INVERSIONES SLAGAETE INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 07/08/2013· Registered 27/07/2013· I/A 3
  2. NombramientosPublished 07/08/2013· Registered 27/07/2013· I/A 3
  3. Modificaciones estatutariasPublished 07/08/2013· Registered 27/07/2013· I/A 3
  4. Declaración de unipersonalidadPublished 11/01/2013· Registered 31/12/2012· I/A 2
  5. ConstituciónPublished 11/01/2013· Registered 31/12/2012· I/A 1
  6. NombramientosPublished 11/01/2013· Registered 31/12/2012· I/A 1

Changes

  1. 07/08/2013Modificaciones estatutarias
  2. 11/01/2013Declaración de unipersonalidad

    AGAETE INVERSIONES SL

Capital · events

  1. 11/01/2013Constitución
    Initial capital: 25 025,00 €

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. 14/09/2022#7159293
    DUEELLE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2040 , F 36, S 8, H GC 46401, I/A 1 R (29.07.22).
  2. 22/05/2017#4382723
    DUEELLE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2040 , F 36, S 8, H GC 46401, I/ANota ( 5.05.17).
  3. 07/08/2013#2405862
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DUEELLE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: PONTICELLI MASSIMO;TANTOTERO LUIGI. Nombramientos. Adm. Unico: MASSIMILIANO GIACOBBO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco…
  4. 11/01/2013#2064824
    Declaración de unipersonalidad
    DUEELLE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: AGAETE INVERSIONES SL. Datos registrales. T 2040 , F 37, S 8, H GC 46401, I/A 2 (31.12.12).
  5. 11/01/2013#2064823
    ConstituciónNombramientos
    DUEELLE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 20.08.12. Objeto social: La creación, explotación y mantenimiento de negocios relacionados con la hostelería, tales como terrazas, pubs, discotecas, restaurantes, bar…

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· Incorporated 2013

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/ OBISPO CODINA 4 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province