DUNA TRACK SA

Hoja M132642· NIF A80928153

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Anónima (SA)
Director :
Olalquiaga Loewe Gonzalo

Legal information

Legal information for DUNA TRACK SA

NIF
Hoja registral
IRUS1000253423860
Legal formSociedad Anónima (SA)
LocalityTres Cantos
Phone
Register referenceTomo 8223 · Folio 57 · Hoja M132642
StatusVigente

Activity

DUNA TRACK SA is a Sociedad Anónima (SA) with its registered office in Tres Cantos (Madrid). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 6 filings for this company, from 6 November 2009 to 16 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
DUNA TRACK SAOlalquiaga Loewe GonzaloOlalquiaga Loewe Gon…NAVIGATOR MULTIBRAND DISTRIBUTION (SPAIN) SLNAVIGATOR MULTIBRAND…OLALQUIAGA LOEWE SLOLALQUIAGA LOEWE SL

Registered actos

  1. Cambio de domicilio socialPublished 16/02/2024· Registered 09/02/2024· I/A 9
  2. ReeleccionesPublished 13/07/2021· Registered 06/07/2021· I/A 8
  3. ReeleccionesPublished 16/11/2015· Registered 05/11/2015· I/A 7
  4. Cambio de domicilio socialPublished 16/11/2015· Registered 05/11/2015· I/A 7
  5. ReeleccionesPublished 06/11/2009· Registered 27/10/2009· I/A 6
  6. Modificaciones estatutariasPublished 06/11/2009· Registered 27/10/2009· I/A 6

Changes

  1. 16/02/2024Cambio de domicilio social

    C/ SIERRA BERMEJA 5 - SOTO DE VIÑUELAS-TRES CANTOS (TRES CANTOS)

  2. 16/11/2015Cambio de domicilio social

    AVDA DE FUENCARRAL 44 - EDIFICIO III, LOFT 28 (ALCOBENDAS)

  3. 06/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/02/2024#7938675
    Cambio de domicilio social
    DUNA TRACK SA. Cambio de domicilio social. C/ SIERRA BERMEJA 5 - SOTO DE VIÑUELAS-TRES CANTOS (TRES CANTOS). Datos registrales. T 8223 , F 57, S 8, H M 132642, I/A 9 ( 9.02.24).
  2. 13/07/2021#6523474
    Reelecciones
    DUNA TRACK SA. Reelecciones. Adm. Unico: OLALQUIAGA LOEWE GONZALO. Datos registrales. T 8223 , F 56, S 8, H M 132642, I/A 8 ( 6.07.21).
  3. 16/11/2015#3585727
    ReeleccionesCambio de domicilio social
    DUNA TRACK SA. Reelecciones. Adm. Unico: OLALQUIAGA LOEWE GONZALO. Cambio de domicilio social. AVDA DE FUENCARRAL 44 - EDIFICIO III, LOFT 28 (ALCOBENDAS). Datos registrales. T 8223 , F 56, S 8, H M 132642, I/A 7 ( 5.11.15).
  4. 06/11/2009#455932
    ReeleccionesModificaciones estatutarias
    DUNA TRACK SA. Reelecciones. Adm. Unico: OLALQUIAGA LOEWE GONZALO. Modificaciones estatutarias. ARTICULO 17. ADMINISTRADOR UNICO.-. Datos registrales. T 8223 , F 56, S 8, H M 132642, I/A 6 (27.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SIERRA BERMEJA 5 - SOTO DE VIÑUELAS-TRES CANTOS (TRES CANTOS), Tres Cantos, Madrid
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector