DUNCAN DE INVERSIONES SICAV SA

Hoja · NIF A82718610

LiquidadaBARCELONA
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedades anónimas

Legal information

Legal information for DUNCAN DE INVERSIONES SICAV SA

NIF
Hoja registral
IRUS1000366237775
Legal formSociedades anónimas
LocalitySANT CUGAT DEL VALLES
StatusLiquidada

Activity

DUNCAN DE INVERSIONES SICAV SA is a Sociedades anónimas with its registered office in Sant Cugat del Valles (BARCELONA). Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It appears in the register as “Liquidada”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Directors and representatives

Directors

Directors network map

19 nodes Person Company
DUNCAN DE INVERSIONES…Armijo Torres JaimeArmijo Torres JaimeGarcia Alonso AlfonsoGarcia Alonso AlfonsoMODA Y DISEÑO 3 SOCIEDAD LIMITADAMODA Y DISEÑO 3 SOCI…SURFUP SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SASURFUP SOCIEDAD DE I…ARUT 98 INVERSIONES SICAV SAARUT 98 INVERSIONES …ZARAPICOS GOLF 85 SLZARAPICOS GOLF 85 SLINSTALACIONES DEL GOLF DE SITGES SAINSTALACIONES DEL GO…ARM ROBOTICS SOCIEDAD LIMITADA EN LIQUIDACIONARM ROBOTICS SOCIEDA…GRUPO EMPRESARIAL TRAIMER SOCIEDAD LIMITADAGRUPO EMPRESARIAL TR…GARCIA DOMINGUEZ E HIJOS SLGARCIA DOMINGUEZ E H…RIS CARPINTEROS SLRIS CARPINTEROS SLCARPIASSISTANCE SLCARPIASSISTANCE SLAREA CENTRO REPARACIONES SLAREA CENTRO REPARACI…MONTAJES GURI SLMONTAJES GURI SLMONTAJES Y ASISTENCIA HOUSE SLMONTAJES Y ASISTENCI…SUMINISTROS INDUSTRIALES DEL CENTRO SASUMINISTROS INDUSTRI…SALMANCUISINE SLSALMANCUISINE SLCARPINTERIA METALICA ALMER SLCARPINTERIA METALICA…

Beneficial owner (UBO)

%

Individual · ultimate beneficial owner

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 addressCL DEL SENA 12, EDIFICI BANCSABADELL, PARC D'ACTI, BARCELONA, SANT CUGAT DEL VALLES
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 — Inversión colectiva, fondos y entidades financieras similares — are listed together.

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