DUEROIMAGEN SL
Hoja BU12380· NIF B09481524
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 522,50 €
- Directors :
- Martin Herrero Fernando, Montes Rodriguez Oscar
Legal information
Legal information for DUEROIMAGEN SL
Activity
DUEROIMAGEN SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 4 filings for this company, from 29 June 2009 to 3 March 2015, across 4 distinct types of filing. Its registered share capital is 4 522,50 €.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Martin Herrero FernandoAdministrador solidarioAdministrador Solidario
- Montes Rodriguez OscarAdministrador solidarioAdministrador Solidario
Former
- Gonzalez Gallego AndresCeased on 18/06/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 03/03/2015· Registered 24/02/2015· I/A 3
- Ceses/DimisionesPublished 29/06/2009· Registered 18/06/2009· I/A 2
- NombramientosPublished 29/06/2009· Registered 18/06/2009· I/A 2
- Modificaciones estatutariasPublished 29/06/2009· Registered 18/06/2009· I/A 2
Changes
- 29/06/2009Modificaciones estatutarias
Capital · events
- 03/03/2015Ampliación de capitalResulting capital: 4 522,50 € (+1 507,50 €)
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)
- 03/03/2015#3217258Ampliación de capital
DUEROIMAGEN SL. Ampliación de capital. Capital: 1.507,50 Euros. Resultante Suscrito: 4.522,50 Euros. Datos registrales. T 579, L 370, F 217, S 8, H BU 12380, I/A 3 (24.02.15).
- 29/06/2009#281256Ceses/DimisionesNombramientosModificaciones estatutarias
DUEROIMAGEN SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GALLEGO ANDRES. Nombramientos. Adm. Solid.: MONTES RODRIGUEZ OSCAR;MARTIN HERRERO FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
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
Spanish companies in the same line of business — CNAE 6290 — are listed together.