DUGTANGEL SL
Hoja MA8055· NIF B29578580
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Stokke Knut Marius, Finstad Svein Arnfinn
Legal information
Legal information for DUGTANGEL SL
Activity
DUGTANGEL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 18 January 2012 to 16 November 2023, across 6 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Stokke Knut MariusSince 29/03/2016Administrador Único
- Finstad Svein ArnfinnSince 04/01/2012Administrador Único
Authorised representatives
Current
- Manzanares Macias Miguel AngelSince 08/11/2019Apoderado Solidario
- Guillen Santos Jose ManuelSince 08/11/2019Apoderado Solidario
- Sanchez Gomez HortensiaSince 28/04/2014Apoderado
Former
- Clover Christopher HolzworthCeased on 28/04/2014Apoderado
- Hanna NataliaCeased on 28/04/2014Apoderado
- Fernandez Fernandez MiguelCeased on 28/04/2014Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 16/11/2023· Registered 09/11/2023· I/A 14
- NombramientosPublished 19/11/2019· Registered 08/11/2019· I/A 13
- Ceses/DimisionesPublished 07/04/2016· Registered 29/03/2016· I/A 12
- NombramientosPublished 07/04/2016· Registered 29/03/2016· I/A 12
- Cambio de domicilio socialPublished 07/04/2016· Registered 29/03/2016· I/A 12
- RevocacionesPublished 08/05/2014· Registered 28/04/2014· I/A 11
- NombramientosPublished 08/05/2014· Registered 28/04/2014· I/A 11
- NombramientosPublished 08/05/2014· Registered 28/04/2014· I/A 10
- Modificaciones estatutariasPublished 08/05/2014· Registered 28/04/2014· I/A 10
- Cambio de domicilio socialPublished 08/05/2014· Registered 28/04/2014· I/A 10
- ReeleccionesPublished 18/01/2012· Registered 04/01/2012· I/A 9
Changes
- 07/04/2016Cambio de domicilio social
LUGAR HOTEL MARBELLA CLUB - OFICINAS 7 Y 8 (MARBELLA)
- 08/05/2014Cambio de domicilio social
LOMA DEL COLORADO 101 - SUPERMANZANA F, NUEVA ANDA (MARBELLA)
- 08/05/2014Modificaciones estatutarias
Timeline (BORME)
- 16/11/2023#7796433Reelecciones
DUGTANGEL SL. Reelecciones. Adm. Unico: STOKKE KNUT MARIUS. Datos registrales. T 3142, L 2055, F 108, S 8, H MA 8055, I/A 14 ( 9.11.23).
- 19/11/2019#5667162Nombramientos
DUGTANGEL SL. Nombramientos. Apo.Sol.: MANZANARES MACIAS MIGUEL ANGEL;GUILLEN SANTOS JOSE MANUEL. Datos registrales. T 3142, L 2055, F 108, S 8, H MA 8055, I/A 13 ( 8.11.19).
- 07/04/2016#3802294Ceses/DimisionesNombramientosCambio de domicilio social
DUGTANGEL SL. Ceses/Dimisiones. Adm. Unico: FINSTAD SVEIN ARNFINN. Nombramientos. Adm. Unico: STOKKE KNUT MARIUS. Cambio de domicilio social. LUGAR HOTEL MARBELLA CLUB - OFICINAS 7 Y 8 (MARBELLA). Datos registrales. T 3142, L 2055, F 107, S 8, H MA 8… - 08/05/2014#2793944RevocacionesNombramientos
DUGTANGEL SL. Revocaciones. Apoderado: CLOVER CHRISTOPHER HOLZWORTH;HANNA NATALIA;HANNA NATALIA;FERNANDEZ FERNANDEZ MIGUEL. Nombramientos. Apoderado: SANCHEZ GOMEZ HORTENSIA. Datos registrales. T 3142, L 2055, F 107, S 8, H MA 8055, I/A 11 (28.04.14)… - 08/05/2014#2793943NombramientosModificaciones estatutariasCambio de domicilio social
DUGTANGEL SL. Nombramientos. Adm. Unico: FINSTAD SVEIN ARNFINN. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. LOMA DEL COLORADO 101 - SUPERMANZANA F, NUEVA ANDA (MARBELLA). Datos registrales. T 31… - 18/01/2012#1541642Reelecciones
DUGTANGEL SL. Reelecciones. Adm. Unico: FINSTAD SVEIN ARNFINN. Datos registrales. T 3142, L 2055, F 107, S 8, H MA 8055, I/A 9 ( 4.01.12).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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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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.
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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.