DUPLATANO SL
Hoja TF50256· NIF B76574110
- Registered address :
- Activity :
- Cultivo de frutos tropicales y subtropicales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 141 580,00 €
- Incorporation :
- 12/06/2012
- Directors :
- Duran Perez Antonio, Gorrin Armas Lilia, Duran Gorrin Maria Del Pilar
Legal information
Legal information for DUPLATANO SL
Activity
DUPLATANO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). It was incorporated on 12 June 2012. The Spanish commercial register has published 7 filings for this company, from 12 June 2012 to 15 December 2023, across 5 distinct types of filing. Its registered share capital is 2 141 580,00 €.
Economic activity (CNAE)
0122 · Cultivo de frutos tropicales y subtropicales
Corporate purpose
ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufact.
Directors and representatives
Directors
Current
- Duran Perez AntonioSince 25/05/2012Administrador Solidario
- Gorrin Armas LiliaSince 03/03/2015Administrador Solidario
- Duran Gorrin Maria Del PilarSince 03/03/2015Administrador Solidario
Former
- Duran Perez MiguelCeased on 03/03/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/03/2015· Registered 03/03/2015· I/A 2
- NombramientosPublished 20/03/2015· Registered 03/03/2015· I/A 2
- Ampliación de capitalPublished 20/03/2015· Registered 03/03/2015· I/A 2
- Modificaciones estatutariasPublished 20/03/2015· Registered 03/03/2015· I/A 2
- ConstituciónPublished 12/06/2012· Registered 25/05/2012· I/A 1
- NombramientosPublished 12/06/2012· Registered 25/05/2012· I/A 1
Changes
- 20/03/2015Modificaciones estatutarias
Capital · events
- 20/03/2015Ampliación de capitalResulting capital: 2 141 580,00 € (+2 138 580,00 €)
- 12/06/2012ConstituciónInitial 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)
- 15/12/2023#7842639
DUPLATANO SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Refundición total de estatutos.- Datos registrales. T 3231 , F 154, S 8, H TF 50256, I/A 3 ( 7.12.23).
- 20/03/2015#3245622Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
DUPLATANO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: DURAN PEREZ ANTONIO;DURAN PEREZ MIGUEL. Nombramientos. Adm. Solid.: DURAN PEREZ ANTONIO;GORRIN ARMAS LILIA;DURAN GORRIN MARIA DEL PILAR. Ampliación de capital. Capital: 2.138.… - 12/06/2012#1766028ConstituciónNombramientos
DUPLATANO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.05.12. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al po…
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 2012
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 — Cultivo de frutos tropicales y subtropicales — are listed together.