DUPESAN 2005 SL
Hoja M372431· NIF B84222942
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 006,00 €
- Directors :
- Rodriguez Duran Juan Carlos, Sanchez Palencia Escobar Pablo
Legal information
Legal information for DUPESAN 2005 SL
Activity
DUPESAN 2005 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 4 filings for this company, from 6 August 2010 to 1 July 2024, across 4 distinct types of filing. Its registered share capital is 53 006,00 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Rodriguez Duran Juan CarlosAdministrador solidarioAdministrador Solidario
- Sanchez Palencia Escobar PabloAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 01/07/2024· Registered 24/06/2024· I/A 5
- Ampliación de capitalPublished 27/09/2023· Registered 20/09/2023· I/A 4
- Ampliacion del objeto socialPublished 16/08/2011· Registered 04/08/2011· I/A 3
- Cambio de domicilio socialPublished 06/08/2010· Registered 26/07/2010· I/A 2
Changes
- 01/07/2024Modificaciones estatutarias
- 16/08/2011Ampliación del objeto social
LA COMPRAVENTA, ALQUILER, CON O SIN CONDUCTOR, ASI COMO LA COMERCIALIZACION,REPARACION FINANCIACION O INTERMEDIACION RESPECTO A TODO TIPO DE VEHICULOS NUEVOS Y /O USADOS...
- 06/08/2010Cambio de domicilio social
C/ REYES CATOLICOS 2 (ALCOBENDAS)
Capital · events
- 27/09/2023Ampliación de capitalResulting capital: 53 006,00 € (+50 000,00 €)
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)
- 01/07/2024#8149311Modificaciones estatutarias
DUPESAN 2005 SL. Modificaciones estatutarias. Se modifica el artículo 7 y se deja sin contenido el artículo 8.. Datos registrales. S 8 , H M 372431, I/A 5 (24.06.24).
- 27/09/2023#7724589Ampliación de capital
DUPESAN 2005 SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Datos registrales. T 20998 , F 125, S 8, H M 372431, I/A 4 (20.09.23).
- 16/08/2011#1343677Ampliacion del objeto social
DUPESAN 2005 SL. Ampliacion del objeto social. LA COMPRAVENTA, ALQUILER, CON O SIN CONDUCTOR, ASI COMO LA COMERCIALIZACION,REPARACION FINANCIACION O INTERMEDIACION RESPECTO A TODO TIPO DE VEHICULOS NUEVOS Y /O USADOS... Datos registrales. T 20998 , F… - 06/08/2010#835847Cambio de domicilio social
DUPESAN 2005 SL. Cambio de domicilio social. C/ REYES CATOLICOS 2 (ALCOBENDAS). Datos registrales. T 20998 , F 124, S 8, H M 372431, I/A 2 (26.07.10).
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 — CNAE 9531 — are listed together.