DUGA 2015 SOCIEDAD LIMITADA

Hoja Z58224· NIF B99438335

Struck off · 02/03/2021Zaragoza
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/05/2015

Legal information

Legal information for DUGA 2015 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117368881
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/05/2015
Registro MercantilZARAGOZA
Register referenceTomo 4100 · Folio 201 · Hoja Z58224
StatusExtinguida

Activity

DUGA 2015 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 6 May 2015. The Spanish commercial register has published 14 filings for this company, from 6 May 2015 to 2 March 2021, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación de negocios de hostelería.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DUGA 2015 SOCIEDAD LI…Contreras Gallardo Natalia ElizabethContreras Gallardo N…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DUGA 2015 SOCIEDAD LI…Galan Aguaviva Maria YolandaGalan Aguaviva Maria…

Beneficial owner (UBO)

Galan Aguaviva Maria Yolanda100 %

Individual · ultimate beneficial owner · since 14/09/2015

Beneficial owner network map

2 nodes Person Company
DUGA 2015 SOCIEDAD LI…Galan Aguaviva Maria YolandaGalan Aguaviva Maria…

Registered actos

  1. Ceses/DimisionesPublished 02/03/2021· Registered 22/02/2021· I/A 7
  2. RevocacionesPublished 02/03/2021· Registered 22/02/2021· I/A 7
  3. NombramientosPublished 02/03/2021· Registered 22/02/2021· I/A 7
  4. DisoluciónPublished 02/03/2021· Registered 22/02/2021· I/A 7
  5. ExtinciónPublished 02/03/2021· Registered 22/02/2021· I/A 7
  6. NombramientosPublished 29/02/2016· Registered 19/02/2016· I/A 6
  7. Ceses/DimisionesPublished 26/02/2016· Registered 19/02/2016· I/A 4
  8. NombramientosPublished 26/02/2016· Registered 19/02/2016· I/A 4
  9. Cambio de domicilio socialPublished 26/02/2016· Registered 19/02/2016· I/A 4
  10. Declaración de unipersonalidadPublished 14/09/2015· Registered 07/09/2015· I/A 3
  11. NombramientosPublished 06/05/2015· Registered 27/04/2015· I/A 2
  12. ConstituciónPublished 06/05/2015· Registered 27/04/2015· I/A 1
  13. NombramientosPublished 06/05/2015· Registered 27/04/2015· I/A 1

Changes

  1. 02/03/2021Disolución
  2. 02/03/2021Extinción
  3. 26/02/2016Cambio de domicilio social

    AVDA TENOR FLETA 105 - LOCAL (ZARAGOZA)

  4. 14/09/2015Declaración de unipersonalidad

    GALAN AGUAVIVA MARIA YOLANDA

Capital · events

  1. 06/05/2015Constitución
    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. 02/03/2021#6287319
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DUGA 2015 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CONTRERAS GALLARDO NATALIA ELIZABETH. Revocaciones. Apoderado: DURAN BUENO JOSE EMILIO;LAY PINO PATRICIO KOLMAN. Nombramientos. Liquidador: CONTRERAS GALLARDO NATALIA ELIZABETH. Disolución. V…
  2. 29/02/2016#3740905
    Nombramientos
    DUGA 2015 SOCIEDAD LIMITADA. Nombramientos. Apoderado: LAY PINO PATRICIO KOLMAN. Datos registrales. T 4100 , F 200, S 8, H Z 58224, I/A 6 (19.02.16).
  3. 26/02/2016#3738217
    Cambio de identidad del socio único
    DUGA 2015 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CONTRERAS GALLARDO NATALIA ELIZABETH. Datos registrales. T 4100 , F 200, S 8, H Z 58224, I/A 5 (19.02.16).
  4. 26/02/2016#3738216
    Ceses/DimisionesNombramientosCambio de domicilio social
    DUGA 2015 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GALAN AGUAVIVA MARIA YOLANDA. Nombramientos. Adm. Unico: CONTRERAS GALLARDO NATALIA ELIZABETH. Cambio de domicilio social. AVDA TENOR FLETA 105 - LOCAL (ZARAGOZA). Datos registrales. T 4100 ,…
  5. 14/09/2015#3500522
    Declaración de unipersonalidad
    DUGA 2015 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GALAN AGUAVIVA MARIA YOLANDA. Datos registrales. T 4100 , F 199, S 8, H Z 58224, I/A 3 ( 7.09.15).
  6. 06/05/2015#3311569
    Nombramientos
    DUGA 2015 SOCIEDAD LIMITADA. Nombramientos. Apoderado: DURAN BUENO JOSE EMILIO. Datos registrales. T 4100 , F 199, S 8, H Z 58224, I/A 2 (27.04.15).
  7. 06/05/2015#3311568
    ConstituciónNombramientos
    DUGA 2015 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.04.15. Objeto social: Explotación de negocios de hostelería. Domicilio: AVDA TENOR FLETA 107 4º D (ZARAGOZA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GALAN AGUAVIVA MA…

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 2015

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 TENOR FLETA 105 - LOCAL (ZARAGOZA), Zaragoza
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector