DUNA CONSULTORES SL
Hoja M139118· NIF B81001133
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Miranda Martin Pedro Javier
Legal information
Legal information for DUNA CONSULTORES SL
Activity
DUNA CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Miranda Martin Pedro JavierSince 20/05/2019Administrador Único
Former
- Martin Gonzalez Maria NievesCeased on 20/05/2019Administrador Único
Authorised representatives
Former
- Lopez Lopez Juan OscarCeased on 20/05/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miranda Martin Pedro Javier100 %
Individual · ultimate beneficial owner · since 27/05/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/05/2019· Registered 20/05/2019· I/A 5
- Ceses/DimisionesPublished 27/05/2019· Registered 20/05/2019· I/A 4
- RevocacionesPublished 27/05/2019· Registered 20/05/2019· I/A 4
- NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 4
- Ampliacion del objeto socialPublished 27/05/2019· Registered 20/05/2019· I/A 4
- Cambio de domicilio socialPublished 27/05/2019· Registered 20/05/2019· I/A 4
Changes
- 27/05/2019Ampliación del objeto social
La organización de eventos y reuniones de trabajo o grupos de incentivo.................
- 27/05/2019Cambio de domicilio social
C/ FRANCISCO RIOJA 24 - ESCALERA IZQUIERDA 3º PUER (MADRID)
- 27/05/2019Declaración de unipersonalidad
MIRANDA MARTIN PEDRO JAVIER
Timeline (BORME)
- 27/05/2019#5413682Declaración de unipersonalidad
DUNA CONSULTORES SL. Declaración de unipersonalidad. Socio único: MIRANDA MARTIN PEDRO JAVIER. Datos registrales. T 8643 , F 80, S 8, H M 139118, I/A 5 (20.05.19).
- 27/05/2019#5413681Ceses/DimisionesRevocacionesNombramientosAmpliacion del objeto socialCambio de domicilio social
DUNA CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: MARTIN GONZALEZ MARIA NIEVES. Revocaciones. Apoderado: LOPEZ LOPEZ JUAN OSCAR. Nombramientos. Adm. Unico: MIRANDA MARTIN PEDRO JAVIER. Ampliacion del objeto social. La organización de eventos y reuni…
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 — Actividades de las agencias de viajes — are listed together.