DUFIBIZA, S.L.
Hoja IB3304· NIF B07858756
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Directors :
- Billardon Thomas Pascale, Van Den Driessche Victor Claude
Legal information
Legal information for DUFIBIZA, S.L.
Activity
DUFIBIZA, S.L. has its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 5 January 2010 to 19 July 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Billardon Thomas PascaleSince 22/12/2009Administrador Mancomunado
- Van Den Driessche Victor ClaudeSince 22/12/2009Administrador Único
Former
- Billardon Thomas Pascale Sophie MarieCeased on 11/07/2022VicepresidenteConsejero
- Ripoll Mari VicensCeased on 11/07/2022ConsejeroSecretario
- Billaron De Doufornier Pascale Sophie Marie CecileCeased on 22/12/2009Administrador Único
Authorised representatives
Former
- Blaquiere Gerard Alain ReneCeased on 22/12/2009Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/07/2022· Registered 11/07/2022· I/A 8
- NombramientosPublished 19/07/2022· Registered 11/07/2022· I/A 8
- Ceses/DimisionesPublished 24/03/2022· Registered 16/03/2022· I/A 7
- NombramientosPublished 24/03/2022· Registered 16/03/2022· I/A 7
- NombramientosPublished 19/01/2022· Registered 10/01/2022· I/A 6
- Ceses/DimisionesPublished 05/01/2010· Registered 22/12/2009· I/A 5
- RevocacionesPublished 05/01/2010· Registered 22/12/2009· I/A 5
- NombramientosPublished 05/01/2010· Registered 22/12/2009· I/A 5
- Modificaciones estatutariasPublished 05/01/2010· Registered 22/12/2009· I/A 5
Changes
- 05/01/2010Modificaciones estatutarias
Timeline (BORME)
- 19/07/2022#7079335Ceses/DimisionesNombramientos
DUFIBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Presidente: VAN DEN DRIESSCHE VICTOR CLAUDE. Con.Delegado: VAN DEN DRIESSCHE VICTOR CLAUDE. Consejero: VAN DEN DRIESSCHE VICTOR CLAUDE. Vicepresid.: BILLARDON THOMAS PASCALE SOPHIE MARIE. Consejero: BIL… - 24/03/2022#6874275Ceses/DimisionesNombramientos
DUFIBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: BILLARDON THOMAS PASCALE SOPHIE MARIE;VAN DEN DRIESSCHE VICTOR CLAUDE. Nombramientos. Presidente: VAN DEN DRIESSCHE VICTOR CLAUDE. Consejero: VAN DEN DRIESSCHE VICTOR CLAUDE. Con.Delegado:… - 19/01/2022#6766801Nombramientos
DUFIBIZA, S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: VAN DEN DRIESSCHE VICTOR CLAUDE;BILLARDON THOMAS PASCALE SOPHIE MARIE. Datos registrales. T 65, L 65, F 23, S 8, H IB 3304, I/A 6 (10.01.22).
- 05/01/2010#10399877Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
DUFIBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BILLARON DE DOUFORNIER PASCALE SOPHIE MARIE CECILE. Revocaciones. Apoderado: BLAQUIERE GERARD ALAIN RENE. Nombramientos. Adm. Mancom.: BILLARDON THOMAS PASCALE;VAN DEN DRIESSCHE VICTOR CLAUD…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.