DUET ASESORES SL

Hoja M369883· NIF B84252048

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Aguirre Beitia Roman, Rodriguez Palacios Juan Marcos

Legal information

Legal information for DUET ASESORES SL

NIF
Hoja registral
IRUS1000274662878
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 20868 · Folio 215 · Hoja M369883
StatusVigente

Activity

DUET ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 21 January 2009 to 3 September 2013, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
DUET ASESORES SLAguirre Beitia RomanAguirre Beitia RomanRodriguez Palacios Juan MarcosRodriguez Palacios J…

Registered actos

  1. Cambio de domicilio socialPublished 03/09/2013· Registered 26/08/2013· I/A 11
  2. RevocacionesPublished 03/09/2013· Registered 26/08/2013· I/A 10
  3. Ceses/DimisionesPublished 29/03/2012· Registered 16/03/2012· I/A 9
  4. NombramientosPublished 29/03/2012· Registered 16/03/2012· I/A 9
  5. Ceses/DimisionesPublished 20/05/2011· Registered 10/05/2011· I/A 12
  6. NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 12
  7. Ceses/DimisionesPublished 04/02/2010· Registered 26/01/2010· I/A 7
  8. NombramientosPublished 04/02/2010· Registered 26/01/2010· I/A 7
  9. Cambio de domicilio socialPublished 04/02/2010· Registered 26/01/2010· I/A 7
  10. Ceses/DimisionesPublished 21/01/2009· Registered 12/01/2009· I/A 6
  11. NombramientosPublished 21/01/2009· Registered 12/01/2009· I/A 6
  12. Cambio de domicilio socialPublished 21/01/2009· Registered 12/01/2009· I/A 6

Changes

  1. 03/09/2013Cambio de domicilio social

    C/ AGUACATE 41 Ptl.3 3 - EDIFICIO B, LOCAL 2 (MADRID)

  2. 04/02/2010Cambio de domicilio social

    C/ MANCIO SERRA DE LEGUIZAMON 2 - LOCAL (PINTO)

  3. 21/01/2009Cambio de domicilio social

    AVDA DE ALEMANIA 8 7 C (LEGANES)

Timeline (BORME)

  1. 03/09/2013#2436853
    Cambio de domicilio social
    DUET ASESORES SL. Cambio de domicilio social. C/ AGUACATE 41 Ptl.3 3 - EDIFICIO B, LOCAL 2 (MADRID). Datos registrales. T 20868 , F 215, S 8, H M 369883, I/A 11 (26.08.13).
  2. 03/09/2013#2436852
    Revocaciones
    DUET ASESORES SL. Revocaciones. Apoderado: RABADAN GARCIA JOSE MARIA. Datos registrales. T 20868 , F 215, S 8, H M 369883, I/A 10 (26.08.13).
  3. 29/03/2012#1664209
    Ceses/DimisionesNombramientos
    DUET ASESORES SL. Ceses/Dimisiones. Adm. Unico: GLOBAL CONSULTING 4U SL. Representan: RABADAN GARCIA JOSE MARIA. Nombramientos. Adm. Solid.: RODRIGUEZ PALACIOS JUAN MARCOS. Datos registrales. T 20868 , F 215, S 8, H M 369883, I/A 9 (16.03.12).
  4. 20/05/2011#1221294
    Ceses/DimisionesNombramientos
    DUET ASESORES SL. Ceses/Dimisiones. Representan: RODRIGUEZ PALACIOS PEDRO PABLO. Nombramientos. Representan: RABADAN GARCIA JOSE MARIA. Datos registrales. T 20868 , F 214, S 8, H M 369883, I/A 8 (10.05.11). 216620 - ICR INSTITUTIONAL INVESTMENT MANAG…
  5. 04/02/2010#573124
    Ceses/DimisionesNombramientosCambio de domicilio social
    DUET ASESORES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PALACIOS JUAN MARCOS. Nombramientos. Representan: RODRIGUEZ PALACIOS PEDRO PABLO. Adm. Unico: GLOBAL CONSULTING 4U SL. Cambio de domicilio social. C/ MANCIO SERRA DE LEGUIZAMON 2 - LOCAL (PINT…
  6. 21/01/2009#21536
    Ceses/DimisionesNombramientosCambio de domicilio social
    DUET ASESORES SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ LOPEZ ALBERTO;RODRIGUEZ PALACIOS JUAN MARCOS. Nombramientos. Adm. Unico: RODRIGUEZ PALACIOS JUAN MARCOS. Cambio de domicilio social. AVDA DE ALEMANIA 8 7 C (LEGANES). Datos registrales. T 208…

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/ AGUACATE 41 Ptl.3 3 - EDIFICIO B, LOCAL 2 (MADRID), Madrid
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 6220 — are listed together.

Prospect this sectorAll companies in this sector