DUPLEIX IBERICA SL
Hoja VI16124· NIF B83741470
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- WEIJI SL
Legal information
Legal information for DUPLEIX IBERICA SL
Activity
DUPLEIX IBERICA SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 6 filings for this company, from 26 October 2012 to 18 April 2022, across 4 distinct types of filing.
Economic activity (CNAE)
2522
Directors and representatives
Directors
Current
- WEIJI SLAdministrador únicoAdministrador Único
Authorised representatives
Current
- Aspe Montoya EduardoSince 26/04/2018Apoderado
Former
- Rubio Rodriguez Vigil Maria EugeniaCeased on 31/03/2022Apoderado Solidario
- Rius Garreta JorgeCeased on 31/03/2022Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/04/2022· Registered 31/03/2022· I/A 12
- Ceses/DimisionesPublished 18/04/2022· Registered 31/03/2022· I/A 11
- NombramientosPublished 08/05/2018· Registered 26/04/2018· I/A 10
- Modificaciones estatutariasPublished 19/02/2015· Registered 02/02/2015· I/A 9
- Cambio de domicilio socialPublished 19/02/2015· Registered 02/02/2015· I/A 9
- Cambio de domicilio socialPublished 26/10/2012· Registered 03/10/2012· I/A 8
Changes
- 19/02/2015Cambio de domicilio social
C/ PORTAL DE GAMARRA 29 B (VITORIA-GASTEIZ)
- 19/02/2015Modificaciones estatutarias
- 26/10/2012Cambio de domicilio social
C/ BARRACHI, Nº 20, PABELLON Nº 3, POLIGONO INDUST (VITORIA-GASTEIZ)
Timeline (BORME)
- 18/04/2022#6914947Ceses/Dimisiones
DUPLEIX IBERICA SL. Ceses/Dimisiones. Apo.Sol.: RIUS GARRETA JORGE. Datos registrales. T 1518 , F 61, S 8, H VI 16124, I/A 12 (31.03.22).
- 18/04/2022#6914946Ceses/Dimisiones
DUPLEIX IBERICA SL. Ceses/Dimisiones. Apo.Sol.: RUBIO RODRIGUEZ VIGIL MARIA EUGENIA. Datos registrales. T 1518 , F 61, S 8, H VI 16124, I/A 11 (31.03.22).
- 08/05/2018#4868358Nombramientos
DUPLEIX IBERICA SL. Nombramientos. Apoderado: ASPE MONTOYA EDUARDO. Datos registrales. T 1518 , F 61, S 8, H VI 16124, I/A 10 (26.04.18).
- 19/02/2015#3199512Modificaciones estatutariasCambio de domicilio social
DUPLEIX IBERICA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Cambio de domicilio social. C/ PORTAL DE GAMARRA 29 B (VITORIA-GASTEIZ). Datos registrales. T 1518 , F 60, S 8, H VI 16124, I/A 9 ( 2.02.15).
- 26/10/2012#1953741Cambio de domicilio social
DUPLEIX IBERICA SL. Cambio de domicilio social. C/ BARRACHI, Nº 20, PABELLON Nº 3, POLIGONO INDUST (VITORIA-GASTEIZ). Datos registrales. T 1518 , F 60, S 8, H VI 16124, I/A 8 ( 3.10.12).
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 2522 — are listed together.