DUET SPA & SPORT CENTRO SL

Hoja M469117· NIF B85506863

Struck off · 19/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DUET SPA & SPORT CENTRO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26023 · Folio 130 · Hoja M469117
StatusBaja

Activity

DUET SPA & SPORT CENTRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 14 January 2009 to 19 December 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/12/2016· Registered 05/12/2016· I/A 11
  2. NombramientosPublished 19/12/2016· Registered 05/12/2016· I/A 11
  3. DisoluciónPublished 19/12/2016· Registered 05/12/2016· I/A 11
  4. ExtinciónPublished 19/12/2016· Registered 05/12/2016· I/A 11
  5. Ceses/DimisionesPublished 16/12/2015· Registered 07/12/2015· I/A 10
  6. NombramientosPublished 17/02/2015· Registered 09/02/2015· I/A 9
  7. Ceses/DimisionesPublished 05/03/2013· Registered 25/02/2013· I/A 8
  8. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 8
  9. NombramientosPublished 20/06/2011· Registered 09/06/2011· I/A 7
  10. RevocacionesPublished 19/05/2011· Registered 09/05/2011· I/A 6
  11. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 5
  12. Ceses/DimisionesPublished 30/07/2010· Registered 20/07/2010· I/A 4
  13. NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 4
  14. Cambio de domicilio socialPublished 25/03/2010· Registered 12/03/2010· I/A 3
  15. NombramientosPublished 14/01/2009· Registered 30/12/2008· I/A 2

Changes

  1. 19/12/2016Disolución
  2. 19/12/2016Extinción
  3. 25/03/2010Cambio de domicilio social

    C/ DOCTOR JUAN JOSE LOPEZ IBOR, 2

Timeline (BORME)

  1. 19/12/2016#4158779
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DUET SPA & SPORT CENTRO SL. Ceses/Dimisiones. Consejero: SINGLA BARCELO JOSE;SIBINA BURON FRANCISCO;ELIAS MARIMON SILVIO;ALONSO CALLEJA LUIS;SEGURA CLAVEROL FRANCISCO. Presidente: ELIAS MARIMON SILVIO. Cons.Del.Sol: SEGURA CLAVEROL FRANCISCO. Secreta…
  2. 16/12/2015#3635227
    Ceses/Dimisiones
    DUET SPA & SPORT CENTRO SL. Ceses/Dimisiones. Consejero: LOPEZ-IBOR ALCOCER JUAN JOSE. Cons.Del.Sol: LOPEZ-IBOR ALCOCER JUAN JOSE. Datos registrales. T 26023 , F 130, S 8, H M 469117, I/A 10 ( 7.12.15).
  3. 17/02/2015#3196151
    Nombramientos
    DUET SPA & SPORT CENTRO SL. Nombramientos. Apo.Sol.: MENDEZ ALVAREZ ANSELMO. Datos registrales. T 26023 , F 129, S 8, H M 469117, I/A 9 ( 9.02.15).
  4. 05/03/2013#2160567
    Ceses/DimisionesNombramientos
    DUET SPA & SPORT CENTRO SL. Ceses/Dimisiones. Consejero: SEGARRA MONTFORT ALBERTO. Cons.Del.Sol: SEGARRA MONTFORT ALBERTO;LOPEZ-IBOR ALCOCER JUAN JOSE. Nombramientos. Cons.Del.Sol: LOPEZ-IBOR ALCOCER JUAN JOSE;SEGURA CLAVEROL FRANCISCO. Datos registr…
  5. 20/06/2011#1267684
    Nombramientos
    DUET SPA & SPORT CENTRO SL. Nombramientos. Apoderado: ARMERO CAMPOS ALEJANDRO. Datos registrales. T 26023 , F 127, S 8, H M 469117, I/A 7 ( 9.06.11).
  6. 19/05/2011#1218672
    Revocaciones
    DUET SPA & SPORT CENTRO SL. Revocaciones. Apoderado: CRUZ HOYOS HECTOR. Datos registrales. T 26023 , F 127, S 8, H M 469117, I/A 6 ( 9.05.11).
  7. 19/05/2011#1218671
    Nombramientos
    DUET SPA & SPORT CENTRO SL. Nombramientos. Apoderado: SEGURA CLAVEROL FRANCISCO. Datos registrales. T 26023 , F 126, S 8, H M 469117, I/A 5 ( 9.05.11).
  8. 30/07/2010#826200
    Ceses/DimisionesNombramientos
    DUET SPA & SPORT CENTRO SL. Ceses/Dimisiones. Cons.Del.Sol: SINGLA BARCELO JOSE;LOPEZ-IBOR ALCOCER JUAN JOSE. Nombramientos. Cons.Del.Sol: LOPEZ-IBOR ALCOCER JUAN JOSE;SEGARRA MONTFORT ALBERTO. Datos registrales. T 26023 , F 126, S 8, H M 469117, I/A…
  9. 25/03/2010#648676
    Cambio de domicilio social
    DUET SPA & SPORT CENTRO SL. Cambio de domicilio social. C/ DOCTOR JUAN JOSE LOPEZ IBOR, 2. (MADRID). Datos registrales. T 26023 , F 126, S 8, H M 469117, I/A 3 (12.03.10).
  10. 14/01/2009#9246
    Nombramientos
    DUET SPA & SPORT CENTRO SL. Nombramientos. Apoderado: CRUZ HOYOS HECTOR. Datos registrales. T 26023 , F 125, S 8, H M 469117, I/A 2 (30.12.08).

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/ DOCTOR JUAN JOSE LOPEZ IBOR, 2, 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