DUET PORTITXOL SA

Hoja M738848

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Baena Zoccola Alvaro, Brower James Burton

Legal information

Legal information for DUET PORTITXOL SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 41710 · Folio 132 · Hoja M738848
StatusVigente

Activity

DUET PORTITXOL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 22 July 2021 to 14 September 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
DUET PORTITXOL SABaena Zoccola AlvaroBaena Zoccola AlvaroBrower James BurtonBrower James BurtonLOCKSLEY INVEST S.LLOCKSLEY INVEST S.LINVICTUS INVESTMENTS SPAIN SLINVICTUS INVESTMENTS…DUET SPA & SPORTS SLDUET SPA & SPORTS SLDUET REUS SLDUET REUS SLFITMAR NORTE, SLFITMAR NORTE, SLNEXTGEN CREATIVE LABS SLNEXTGEN CREATIVE LAB…SUPERSELVES IP SLSUPERSELVES IP SLANEAB HOLDCO SLANEAB HOLDCO SL

Registered actos

  1. NombramientosPublished 14/09/2023· Registered 07/09/2023· I/A 6
  2. NombramientosPublished 26/07/2023· Registered 19/07/2023· I/A 5
  3. Ceses/DimisionesPublished 15/09/2022· Registered 08/09/2022· I/A 4
  4. NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 4
  5. NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 3
  6. Cambio de domicilio socialPublished 22/07/2021· Registered 15/07/2021· I/A 2

Timeline (BORME)

  1. 14/09/2023#7710514
    Nombramientos
    DUET PORTITXOL SA. Nombramientos. Apoderado: DE VICENTE LANCHO BERNARDO. Datos registrales. T 41710 , F 132, S 8, H M 738848, I/A 6 ( 7.09.23).
  2. 26/07/2023#7645795
    Nombramientos
    DUET PORTITXOL SA. Nombramientos. Apo.Sol.: GALLIVER MARTIN PAUL;ROBERTSON ANTHONY;WANEK DANIEL LOUIS;KARICOD ROB. Datos registrales. T 41710 , F 131, S 8, H M 738848, I/A 5 (19.07.23).
  3. 15/09/2022#7160826
    Ceses/DimisionesNombramientos
    DUET PORTITXOL SA. Ceses/Dimisiones. Adm. Solid.: TINKLER ZAMPIGA VANESSA LUISE. Nombramientos. Adm. Solid.: BAENA ZOCCOLA ALVARO. Datos registrales. T 41710 , F 131, S 8, H M 738848, I/A 4 ( 8.09.22).
  4. 10/08/2021#6563284
    Nombramientos
    DUET PORTITXOL SA. Nombramientos. Adm. Solid.: BROWER JAMES BURTON. Datos registrales. T 41710 , F 131, S 8, H M 738848, I/A 3 ( 3.08.21).
  5. 22/07/2021#6537487
    Cambio de domicilio social
    DUET PORTITXOL SA. Cambio de domicilio social. C/ VELAZQUEZ 11 1º - IZQUIERDA (MADRID). Datos registrales. T 41710 , F 131, S 8, H M 738848, I/A 2 (15.07.21).

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/ VELAZQUEZ 11 1º - IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province