DUOMO INOX SL

Hoja M686805

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
01/03/2019
Directors :
Sanmartin Perez Carlos Jose, Sanmartin Perez Enrique
Former name :
INSTALACIONES Y SOLUCIONES CARNICAS SL

Legal information

Legal information for DUOMO INOX SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date01/03/2019
Register referenceTomo 38619 · Folio 162 · Hoja M686805
Former names
INSTALACIONES Y SOLUCIONES CARNICAS SL2019-03-01 → 2020-08-06
StatusVigente

Activity

DUOMO INOX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 March 2019. The Spanish commercial register has published 9 filings for this company, from 1 March 2019 to 6 August 2020, across 7 distinct types of filing. Its registered share capital is 15 000,00 €.

Corporate purpose

Fabricación de carpintería metálica.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
DUOMO INOX SLSanmartin Perez Carlos JoseSanmartin Perez Carl…Sanmartin Perez EnriqueSanmartin Perez Enri…POSTAS INVERSIONES SLPOSTAS INVERSIONES SLINVERSIONES MURANO SLINVERSIONES MURANO SLSAN FERNANDO 66 SLSAN FERNANDO 66 SLDUOMO TECHNICAL ENGINEERING SLDUOMO TECHNICAL ENGI…SIENA HOME INMUEBLES SLSIENA HOME INMUEBLES…RODIGEST RESTAURACION SLRODIGEST RESTAURACIO…GESTICORT LASER SLGESTICORT LASER SL12 CALLES SERVICIOS INMOBILIARIOS SL12 CALLES SERVICIOS …DUOMO ALMACENAMIENTO Y LOGISTICA SLDUOMO ALMACENAMIENTO…DUOMOCOLOR SLDUOMOCOLOR SLHSM MANUFACTURING & LOGISTICS SLHSM MANUFACTURING & …APLICACOLOR BOROX SLAPLICACOLOR BOROX SLTORO ROSSO INVERSIONES SLTORO ROSSO INVERSION…HISPANIA CNC SLHISPANIA CNC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DUOMO INOX SLHernandez Gomez Jose ManuelHernandez Gomez Jose…

Beneficial owner (UBO)

Hernandez Gomez Jose Manuel100 %

Individual · ultimate beneficial owner · since 01/03/2019

Beneficial owner network map

2 nodes Person Company
DUOMO INOX SLHernandez Gomez Jose ManuelHernandez Gomez Jose…

Registered actos

  1. NombramientosPublished 06/08/2020· Registered 30/07/2020· I/A 4
  2. Ceses/DimisionesPublished 06/08/2020· Registered 30/07/2020· I/A 3
  3. NombramientosPublished 06/08/2020· Registered 30/07/2020· I/A 3
  4. Cambio de denominación socialPublished 06/08/2020· Registered 30/07/2020· I/A 3
  5. Cambio de domicilio socialPublished 06/08/2020· Registered 30/07/2020· I/A 3
  6. Ampliación de capitalPublished 06/08/2020· Registered 30/07/2020· I/A 2
  7. ConstituciónPublished 01/03/2019· Registered 22/02/2019· I/A 1
  8. Declaración de unipersonalidadPublished 01/03/2019· Registered 22/02/2019· I/A 1
  9. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 1

Capital · events

  1. 06/08/2020Ampliación de capital
    Resulting capital: 15 000,00 € (+12 000,00 €)
  2. 01/03/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/08/2020#5982851
    Nombramientos
    DUOMO INOX SL. Nombramientos. Apoderado: SANCHEZ PASCUALA PEDRAZA FRANCISCO JAVIER. Datos registrales. T 38619 , F 162, S 8, H M 686805, I/A 4 (30.07.20).
  2. 06/08/2020#5982850

    Company name: INSTALACIONES Y SOLUCIONES CARNICAS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    INSTALACIONES Y SOLUCIONES CARNICAS SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GOMEZ JOSE MANUEL. Nombramientos. Adm. Solid.: SANMARTIN PEREZ ENRIQUE;SANMARTIN PEREZ CARLOS JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador ún…
  3. 06/08/2020#5982849

    Company name: INSTALACIONES Y SOLUCIONES CARNICAS SL

    Ampliación de capital
    INSTALACIONES Y SOLUCIONES CARNICAS SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 38619 , F 161, S 8, H M 686805, I/A 2 (30.07.20).
  4. 01/03/2019#5287023

    Company name: INSTALACIONES Y SOLUCIONES CARNICAS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INSTALACIONES Y SOLUCIONES CARNICAS SL. Constitución. Comienzo de operaciones: 25.02.19. Objeto social: Fabricación de carpintería metálica. Domicilio: CALLE SOR ANGELA DE LA CRUZ Número32 2 2 (MADRID). Capital: 3.000,00 Euros. Declaración de unipers…

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· Incorporated 2019

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/ STUART 152, LOCAL 7 INTERIOR (ARANJUEZ), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province