DUET REUS SL

Hoja M759460

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2022
Directors :
Baena Zoccola Alvaro, Burton Brower James, Adroher Perez Esther
Former name :
STANTON CORPORATE SERVICES SL

Legal information

Legal information for DUET REUS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2022
Register referenceTomo 42967 · Folio 5 · Hoja M759460
Former names
STANTON CORPORATE SERVICES SL2022-01-25 → 2022-03-17
StatusVigente

Activity

DUET REUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 January 2022. The Spanish commercial register has published 11 filings for this company, from 25 January 2022 to 14 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La elaboración de los proyectos, ejecución de las obras de construcción y mantenimiento, directamente o a través de subcontratación, de instalaciones y complejos deportivos, incluyendo, pero sin limitación, los de iniciativa pública. La explotación y gestión de instalaciones y complejos deportivos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DUET SPA & SPORTS SL100 %Vigente

Legal entity · since 17/03/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/09/2023· Registered 07/09/2023· I/A 5
  2. NombramientosPublished 26/07/2023· Registered 19/07/2023· I/A 4
  3. Ceses/DimisionesPublished 22/08/2022· Registered 12/08/2022· I/A 3
  4. NombramientosPublished 22/08/2022· Registered 12/08/2022· I/A 3
  5. Declaración de unipersonalidadPublished 17/03/2022· Registered 10/03/2022· I/A 2
  6. Ceses/DimisionesPublished 17/03/2022· Registered 10/03/2022· I/A 2
  7. NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 2
  8. Cambio de denominación socialPublished 17/03/2022· Registered 10/03/2022· I/A 2
  9. Cambio de objeto socialPublished 17/03/2022· Registered 10/03/2022· I/A 2
  10. ConstituciónPublished 25/01/2022· Registered 18/01/2022· I/A 1
  11. NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 1

Capital · events

  1. 25/01/2022Constitución
    Initial capital: 3 000,00 €

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. 14/09/2023#7710512
    Nombramientos
    DUET REUS SL. Nombramientos. Apoderado: DE VICENTE LANCHO BERNARDO. Datos registrales. T 42967 , F 5, S 8, H M 759460, I/A 5 ( 7.09.23).
  2. 26/07/2023#7645764
    Nombramientos
    DUET REUS SL. Nombramientos. Apo.Sol.: GALLIVER MARTIN PAUL;ROBERTSON ANTHONY;WANEK DANIEL LOUIS;KARICOD ROB. Datos registrales. T 42967 , F 4, S 8, H M 759460, I/A 4 (19.07.23).
  3. 22/08/2022#7131151
    Ceses/DimisionesNombramientos
    DUET REUS SL. Ceses/Dimisiones. Adm. Solid.: TINKLER ZAMPIGA VANESSA LUISE. Nombramientos. Adm. Solid.: BAENA ZOCCOLA ALVARO. Datos registrales. T 42967 , F 4, S 8, H M 759460, I/A 3 (12.08.22).
  4. 17/03/2022#6863276

    Company name: STANTON CORPORATE SERVICES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    STANTON CORPORATE SERVICES SL. Declaración de unipersonalidad. Socio único: DUET SPA & SPORTS SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Solid.: ADROHER PEREZ ESTHER;BURTON B…
  5. 25/01/2022#6777983

    Company name: STANTON CORPORATE SERVICES SL

    ConstituciónNombramientos
    STANTON CORPORATE SERVICES SL. Constitución. Comienzo de operaciones: 11.01.22. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, inter…

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 2022

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 addressAVDA DEL DOCTOR ARCE 14 (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