DUMA CANARIAS SOCIEDAD LIMITADA
Hoja IL9384· NIF B35985027
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Machin Duque Manuel Armando, Bermudez Duque Jose Carmelo
Legal information
Legal information for DUMA CANARIAS SOCIEDAD LIMITADA
Activity
DUMA CANARIAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 13 filings for this company, from 17 May 2012 to 27 January 2025, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Machin Duque Manuel ArmandoSince 11/06/2013Administrador Solidario
- Bermudez Duque Jose CarmeloSince 11/06/2013Administrador Solidario
Former
- Nicoloiu AlexandruCeased on 11/06/2013Administrador Único
- Robayna Machin Jose AridaneCeased on 18/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Robayna Machin Jose Aridane100 %
Individual · ultimate beneficial owner · since 17/05/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/06/2013· Registered 11/06/2013· I/A 4
- NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 4
- Modificaciones estatutariasPublished 19/06/2013· Registered 11/06/2013· I/A 4
- Ceses/DimisionesPublished 27/03/2013· Registered 18/03/2013· I/A 3
- NombramientosPublished 27/03/2013· Registered 18/03/2013· I/A 3
- Declaración de unipersonalidadPublished 17/05/2012· Registered 07/05/2012· I/A 2
- Ceses/DimisionesPublished 17/05/2012· Registered 07/05/2012· I/A 2
- NombramientosPublished 17/05/2012· Registered 07/05/2012· I/A 2
- Modificaciones estatutariasPublished 17/05/2012· Registered 07/05/2012· I/A 2
- Ampliacion del objeto socialPublished 17/05/2012· Registered 07/05/2012· I/A 2
- Cambio de domicilio socialPublished 17/05/2012· Registered 07/05/2012· I/A 2
Changes
- 19/06/2013Modificaciones estatutarias
- 17/05/2012Ampliación del objeto social
La explotación y arrendamiento de inmuebles con fines turisticos y las actividades de hosteleria y restauración.
- 17/05/2012Cambio de domicilio social
C/ PALACION, 4 - LA VEGUETA (TINAJO)
- 17/05/2012Declaración de unipersonalidad
ROBAYNA MACHIN JOSE ARIDANE
- 17/05/2012Modificaciones estatutarias
Timeline (BORME)
- 27/01/2025#8457201
DUMA CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reapertura hoja registral. Datos registrales. S 8 , H IL 9384, I/A 5 H (15.01.25).
- 22/12/2016#4167523
DUMA CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 391 , F 201, S 8, H IL 9384, I/A 4 H (14.12.16).
- 19/06/2013#2332371Ceses/DimisionesNombramientosModificaciones estatutarias
DUMA CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NICOLOIU ALEXANDRU. Nombramientos. Adm. Solid.: BERMUDEZ DUQUE JOSE CARMELO;MACHIN DUQUE MANUEL ARMANDO. Modificaciones e… - 27/03/2013#2199693Ceses/DimisionesNombramientos
DUMA CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: ROBAYNA MACHIN JOSE ARIDANE. Nombramientos. Adm. Unico: NICOLOIU ALEXANDRU. Datos registrales. T 391 , F 201, S 8, H IL 9384, I/A 3 (18.03.13).
- 17/05/2012#1726958Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
DUMA CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: ROBAYNA MACHIN JOSE ARIDANE. Ceses/Dimisiones. Adm. Solid.: MACHIN DUQUE MANUEL ARMANDO;BERMUDEZ DUQUE JOSE CARMELO. Nombramientos. Adm. Unico: ROB…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.