DUK DECORACION SL
Hoja SS12663· NIF B20583340
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 55 593,62 €
- Directors :
- Ezponda Tolosa Asier, Ezponda Inchauspe Jose Manuel
Legal information
Legal information for DUK DECORACION SL
Activity
DUK DECORACION SL is a Sociedad Limitada (SL) with its registered office in Oiartzun (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 8 January 2013 to 25 March 2014, across 4 distinct types of filing. Its registered share capital is 55 593,62 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Ezponda Tolosa AsierSince 17/03/2014Administrador Solidario
- Ezponda Inchauspe Jose ManuelSince 27/12/2012Administrador Solidario
Former
- Ezponda Inchauspe Jose JoaquinCeased on 27/12/2012Consejero
- Tolosa Iparraguirre Maria LuisaCeased on 27/12/2012Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/03/2014· Registered 17/03/2014· I/A 4
- NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 4
- Reducción de capitalPublished 25/03/2014· Registered 17/03/2014· I/A 4
- Modificaciones estatutariasPublished 25/03/2014· Registered 17/03/2014· I/A 4
- Ceses/DimisionesPublished 08/01/2013· Registered 27/12/2012· I/A 3
- NombramientosPublished 08/01/2013· Registered 27/12/2012· I/A 3
- Modificaciones estatutariasPublished 08/01/2013· Registered 27/12/2012· I/A 3
Changes
- 25/03/2014Modificaciones estatutarias
- 08/01/2013Modificaciones estatutarias
Capital · events
- 25/03/2014Reducción de capitalResulting capital: 55 593,62 €
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)
- 25/03/2014#2733737Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
DUK DECORACION SL. Ceses/Dimisiones. Adm. Unico: EZPONDA INCHAUSPE JOSE MANUEL. Nombramientos. Adm. Solid.: EZPONDA INCHAUSPE JOSE MANUEL;EZPONDA TOLOSA ASIER. Reducción de capital. Importe reducción: 55.593,62 Euros. Resultante Suscrito: 55.593,62 E… - 08/01/2013#10454373Ceses/DimisionesNombramientosModificaciones estatutarias
DUK DECORACION SL. Ceses/Dimisiones. Consejero: EZPONDA INCHAUSPE JOSE JOAQUIN. Presidente: EZPONDA INCHAUSPE JOSE MANUEL. Secretario: TOLOSA IPARRAGUIRRE MARIA LUISA. Nombramientos. Adm. Unico: EZPONDA INCHAUSPE JOSE MANUEL. Modificaciones estatutar…
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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.