DUGANPUR COMPANY SL

Hoja Z38502· NIF B99059347

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
195 000,00 €
Director :
Bogdan Soisun Florinel

Legal information

Legal information for DUGANPUR COMPANY SL

NIF
Hoja registral
IRUS1000114087050
Legal formSociedad Limitada (SL)
Share capital195 000,00 €
LocalityZaragoza
Register referenceTomo 3236 · Folio 61 · Hoja Z38502
StatusVigente

Activity

DUGANPUR COMPANY SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 10 filings for this company, from 11 September 2009 to 16 February 2021, across 6 distinct types of filing. Its registered share capital is 195 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DUGANPUR COMPANY SLBogdan Soisun FlorinelBogdan Soisun Florin…ARAOUANE HOGAR SOCIEDAD LIMITADAARAOUANE HOGAR SOCIE…INDOANTIQUE TEXTIL SOCIEDAD LIMITADAINDOANTIQUE TEXTIL S…ANCIAFRICA SLANCIAFRICA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DUGANPUR COMPANY SLBogdan Soisun FlorinelBogdan Soisun Florin…ARAOUANE HOGAR SOCIEDAD LIMITADAARAOUANE HOGAR SOCIE…INDOANTIQUE TEXTIL SOCIEDAD LIMITADAINDOANTIQUE TEXTIL S…

Beneficial owner (UBO)

Bogdan Soisun Florinel100 %

Individual · ultimate beneficial owner · since 20/04/2012

Beneficial owner network map

4 nodes Person Company
DUGANPUR COMPANY SLBogdan Soisun FlorinelBogdan Soisun Florin…ARAOUANE HOGAR SOCIEDAD LIMITADAARAOUANE HOGAR SOCIE…INDOANTIQUE TEXTIL SOCIEDAD LIMITADAINDOANTIQUE TEXTIL S…

Registered actos

  1. Declaración de unipersonalidadPublished 20/04/2012· Registered 11/04/2012· I/A 8
  2. Ceses/DimisionesPublished 20/04/2012· Registered 11/04/2012· I/A 8
  3. NombramientosPublished 20/04/2012· Registered 11/04/2012· I/A 8
  4. Cambio de domicilio socialPublished 20/04/2012· Registered 11/04/2012· I/A 8
  5. Cambio de domicilio socialPublished 30/01/2012· Registered 18/01/2012· I/A 7
  6. Cambio de domicilio socialPublished 07/03/2011· Registered 23/02/2011· I/A 6
  7. Ampliación de capitalPublished 05/02/2010· Registered 27/01/2010· I/A 5
  8. RevocacionesPublished 11/09/2009· Registered 02/09/2009· I/A 4

Changes

  1. 20/04/2012Cambio de domicilio social

    CMNO DE LA ALMOTILLA S/N (ZARAGOZA)

  2. 20/04/2012Declaración de unipersonalidad

    BOGDAN SOISUN FLORINEL

  3. 30/01/2012Cambio de domicilio social

    C/ VICENTE BERDUSAN - BLOQUE D-1, BAJOS (ZARAGOZA)

  4. 07/03/2011Cambio de domicilio social

    CMNO ALCOZ, - 2º TRAMO, NAVE 32

Capital · events

  1. 05/02/2010Ampliación de capital
    Resulting capital: 195 000,00 € (+95 000,00 €)

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. 16/02/2021#6261128
    DUGANPUR COMPANY SL. Otros conceptos: Ha sido declarado FALLIDO el crédito contra la sociedad en virtud de acuerdo de la Agencia Tributaria de fecha 12 de julio de 2016. Datos registrales. T 3236 , F 61, S 8, H Z 38502, I/A A ( 9.02.21).
  2. 30/10/2018#5108517
    DUGANPUR COMPANY SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3236 , F 61, S 8, H Z 38502, I/A 8 B (19.10.18).
  3. 20/04/2012#1693909
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    DUGANPUR COMPANY SL. Declaración de unipersonalidad. Socio único: BOGDAN SOISUN FLORINEL. Ceses/Dimisiones. Adm. Unico: CHACON FERRER MARIA TERESA. Nombramientos. Adm. Unico: BOGDAN SOISUN FLORINEL. Cambio de domicilio social. CMNO DE LA ALMOTILLA S/…
  4. 30/01/2012#1564211
    Cambio de domicilio social
    DUGANPUR COMPANY SL. Cambio de domicilio social. C/ VICENTE BERDUSAN - BLOQUE D-1, BAJOS (ZARAGOZA). Datos registrales. T 3236 , F 61, S 8, H Z 38502, I/A 7 (18.01.12).
  5. 07/03/2011#1109008
    Cambio de domicilio social
    DUGANPUR COMPANY SL. Cambio de domicilio social. CMNO ALCOZ, - 2º TRAMO, NAVE 32. (CUARTE DE HUERVA). Datos registrales. T 3236 , F 61, S 8, H Z 38502, I/A 6 (23.02.11).
  6. 05/02/2010#576671
    Ampliación de capital
    DUGANPUR COMPANY SL. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 195.000,00 Euros. Datos registrales. T 3236 , F 60, S 8, H Z 38502, I/A 5 (27.01.10).
  7. 11/09/2009#382789
    Revocaciones
    DUGANPUR COMPANY SL. Revocaciones. Apoderado: HERNANDEZ ELIA JULIO LUIS. Datos registrales. T 3236 , F 60, S 8, H Z 38502, I/A 4 ( 2.09.09).

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 addressCMNO DE LA ALMOTILLA S/N (ZARAGOZA), Zaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province