DUPLEIX IBERICA SL
Hoja GU4543
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Director :
- Weiji S
Legal information
Legal information for DUPLEIX IBERICA SL
Activity
DUPLEIX IBERICA SL is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 6 May 2009 to 6 March 2012, across 3 distinct types of filing. Its registered share capital is 150 000,00 €.
Directors and representatives
Directors
Current
- Weiji SSince 13/07/2009Administrador Único
Former
- AGENOR DEVELOPPEMENT SASCeased on 13/07/2009Administrador Único
Authorised representatives
Current
- Aspe Montoya EduardoSince 18/02/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 06/03/2012· Registered 18/02/2012· I/A 7
- Ceses/DimisionesPublished 25/08/2009· Registered 13/07/2009· I/A 6
- NombramientosPublished 25/08/2009· Registered 13/07/2009· I/A 6
- Ampliación de capitalPublished 06/05/2009· Registered 23/04/2009· I/A 4
Capital · events
- 06/05/2009Ampliación de capitalResulting capital: 150 000,00 € (+140 000,00 €)
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)
- 06/03/2012#1626412Nombramientos
DUPLEIX IBERICA SL. Nombramientos. Apoderado: ASPE MONTOYA EDUARDO. Datos registrales. T 393 , F 22, S 8, H GU 4543, I/A 7 (18.02.12).
- 25/08/2009#359692Ceses/DimisionesNombramientos
DUPLEIX IBERICA SL. Ceses/Dimisiones. Adm. Unico: AGENOR DEVELOPPEMENT SAS. Nombramientos. Adm. Unico: WEIJI S.L. Datos registrales. T 393 , F 22, S 8, H GU 4543, I/A 6 (13.07.09).
- 25/08/2009#359691
DUPLEIX IBERICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 393 , F 21, S 8, H GU 4543, I/A 5 (13.07.09).
- 06/05/2009#200240Ampliación de capital
DUPLEIX IBERICA SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 393 , F 21, S 8, H GU 4543, I/A 4 (23.04.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.