DULA HOLDES SOCIEDAD LIMITADA

Hoja Z43453· NIF B99142689

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Miranda Salvador Luis, Dustmann Heinz Herbert, Picker Heinrich Bernhard

Legal information

Legal information for DULA HOLDES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114790465
Legal formSociedad Limitada (SL)
Registro MercantilZARAGOZA
Register referenceTomo 3500 · Folio 133 · Hoja Z43453
StatusVigente

Activity

DULA HOLDES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 14 filings for this company, from 14 February 2011 to 3 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

16 nodes Person Company
DULA HOLDES SOCIEDAD …Dustmann Heinz HerbertDustmann Heinz Herbe…Miranda Salvador LuisMiranda Salvador LuisPicker Heinrich BernhardPicker Heinrich Bern…INVERSIONES ZUERA SOCIEDAD LIMITADAINVERSIONES ZUERA SO…DULA IBERICA SADULA IBERICA SADULA INTER SLDULA INTER SLDULA INVEST SLDULA INVEST SLDULA SERVIS SLDULA SERVIS SLDULA BAU SOCIEDAD LIMITADADULA BAU SOCIEDAD LI…DULA 3 SOCIEDAD LIMITADADULA 3 SOCIEDAD LIMI…DULA 4 SOCIEDAD LIMITADADULA 4 SOCIEDAD LIMI…DULA SERVIS 2 SOCIEDAD LIMITADADULA SERVIS 2 SOCIED…DULA LAC SOCIEDAD LIMITADADULA LAC SOCIEDAD LI…DULA METAL SOCIEDAD LIMITADADULA METAL SOCIEDAD …DULA TECNOLOGICA SOCIEDAD LIMITADADULA TECNOLOGICA SOC…

Registered actos

  1. NombramientosPublished 03/11/2023· Registered 23/10/2023· I/A 16
  2. NombramientosPublished 27/09/2023· Registered 20/09/2023· I/A 15
  3. RevocacionesPublished 15/09/2023· Registered 08/09/2023· I/A 14
  4. NombramientosPublished 26/10/2022· Registered 18/10/2022· I/A 13
  5. RevocacionesPublished 18/08/2022· Registered 11/08/2022· I/A 12
  6. RevocacionesPublished 16/08/2021· Registered 05/08/2021· I/A 11
  7. ReeleccionesPublished 20/10/2020· Registered 08/10/2020· I/A 10
  8. NombramientosPublished 26/01/2018· Registered 19/01/2018· I/A 9
  9. NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 8
  10. RevocacionesPublished 27/01/2017· Registered 19/01/2017· I/A 7
  11. NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 6
  12. NombramientosPublished 15/12/2014· Registered 05/12/2014· I/A 5
  13. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 4
  14. NombramientosPublished 14/02/2011· Registered 02/02/2011· I/A 3

Timeline (BORME)

  1. 03/11/2023#7778149
    Nombramientos
    DULA HOLDES SOCIEDAD LIMITADA. Nombramientos. Auditor: INEX AUDITORES SLP. Aud.C.Con.: INEX AUDITORES SLP. Datos registrales. T 3500 , F 133, S 8, H Z 43453, I/A 16 (23.10.23).
  2. 27/09/2023#7725325
    Nombramientos
    DULA HOLDES SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: PICKER DAVID. Datos registrales. T 3500 , F 132, S 8, H Z 43453, I/A 15 (20.09.23).
  3. 15/09/2023#7712480
    Revocaciones
    DULA HOLDES SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: SAUTUA RUBIERA LUIS JULIAN. Datos registrales. T 3500 , F 132, S 8, H Z 43453, I/A 14 ( 8.09.23).
  4. 26/10/2022#7214651
    Nombramientos
    DULA HOLDES SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: PICKER DAVID;ASO LANCIS RUBEN;MARTINEZ ESQUINA MILAGROS. Datos registrales. T 3500 , F 132, S 8, H Z 43453, I/A 13 (18.10.22).
  5. 18/08/2022#7128314
    Revocaciones
    DULA HOLDES SOCIEDAD LIMITADA. Revocaciones. Auditor: INEX AUDITORES SLP. Aud.C.Con.: INEX AUDITORES SLP. Datos registrales. T 3500 , F 131, S 8, H Z 43453, I/A 12 (11.08.22).
  6. 16/08/2021#6571078
    Revocaciones
    DULA HOLDES SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: GASCA LOPEZ MARIA-TERESA. Datos registrales. T 3500 , F 131, S 8, H Z 43453, I/A 11 ( 5.08.21).
  7. 20/10/2020#6080721
    Reelecciones
    DULA HOLDES SOCIEDAD LIMITADA. Reelecciones. Auditor: INEX AUDITORES SLP. Aud.C.Con.: INEX AUDITORES SLP. Datos registrales. T 3500 , F 131, S 8, H Z 43453, I/A 10 ( 8.10.20).
  8. 26/01/2018#4717269
    Nombramientos
    DULA HOLDES SOCIEDAD LIMITADA. Nombramientos. Auditor: INEX AUDITORES SLP. Aud.C.Con.: INEX AUDITORES SLP. Datos registrales. T 3500 , F 131, S 8, H Z 43453, I/A 9 (19.01.18).
  9. 16/11/2017#4622544
    Nombramientos
    DULA HOLDES SOCIEDAD LIMITADA. Nombramientos. Apoderado: PICKER DAVID. Apo.Manc.: PICKER DAVID;SAUTUA RUBIERA LUIS JULIAN;SORIANO MARTI CARLOS-MANUEL;GASCA LOPEZ MARIA-TERESA. Datos registrales. T 3500 , F 130, S 8, H Z 43453, I/A 8 ( 8.11.17).
  10. 27/01/2017#4217156
    Revocaciones
    DULA HOLDES SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: RODRIGUEZ CASAUS ALBERTO;GASCA LOPEZ MARIA-TERESA;GRIMA IBAÑEZ CARMEN;PICKER DAVID. Datos registrales. T 3500 , F 130, S 8, H Z 43453, I/A 7 (19.01.17).
  11. 02/12/2015#3615233
    Nombramientos
    DULA HOLDES SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: RODRIGUEZ CASAUS ALBERTO;GASCA LOPEZ MARIA-TERESA;GRIMA IBAÑEZ CARMEN;PICKER DAVID. Datos registrales. T 3500 , F 130, S 8, H Z 43453, I/A 6 (24.11.15).
  12. 15/12/2014#3110543
    Nombramientos
    DULA HOLDES SOCIEDAD LIMITADA. Nombramientos. Auditor: TH AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Aud.C.Con.: TH AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3500 , F 130, S 8, H Z 43453, I/A 5 ( 5.12.14). http://www.boe.es BOLETÍN …
  13. 02/02/2012#1571734
    Nombramientos
    DULA HOLDES SOCIEDAD LIMITADA. Nombramientos. Auditor: CIMBRA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Aud.C.Con.: CIMBRA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Aud.Supl.: LOYOLA MARTI JAVIER. Aud.Supl.C.C: LOYOLA MARTI JAVIER. Datos registrales. T…
  14. 14/02/2011#1071914
    Nombramientos
    DULA HOLDES SOCIEDAD LIMITADA. Nombramientos. Auditor: OTAL BELLIDO VICTOR MANUEL. Aud.Supl.: CGM AUDITORES SL. Aud.C.Con.: OTAL BELLIDO VICTOR MANUEL. Aud.Supl.C.C: CGM AUDITORES SL. Datos registrales. T 3500 , F 129, S 8, H Z 43453, I/A 3 ( 2.02.11…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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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

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ISIDORO DE ANTILLON 7, 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 — CNAE 6421 — are listed together.

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