DUPLEX CREATIVOS SA

Hoja B69314· NIF A58017369

VigenteBarcelona
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Anónima (SA)
Directors :
Perez Fernandez Pedro Jose, Jerez Fernandez Pedro Jose

Legal information

Legal information for DUPLEX CREATIVOS SA

NIF
Hoja registral
IRUS1000328833367
Legal formSociedad Anónima (SA)
LocalityRipollet
Phone
Register referenceTomo 24271 · Folio 156 · Hoja B69314
StatusVigente

Activity

DUPLEX CREATIVOS SA is a Sociedad Anónima (SA) with its registered office in Ripollet (Barcelona, Cataluña). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 8 filings for this company, from 16 December 2011 to 8 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
DUPLEX CREATIVOS SAJerez Fernandez Pedro JoseJerez Fernandez Pedr…Perez Fernandez Pedro JosePerez Fernandez Pedr…TREND VISION SLTREND VISION SLBRANDSDAY SOCIEDAD LIMITADABRANDSDAY SOCIEDAD L…PUBLICACIONES JOYERAS SLPUBLICACIONES JOYERA…

Registered actos

  1. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 23
  2. NombramientosPublished 07/12/2021· Registered 26/11/2021· I/A 22
  3. RevocacionesPublished 08/09/2020· Registered 28/08/2020· I/A 21
  4. Fe de erratasPublished 08/09/2020· Registered 03/11/2016· I/A 19
  5. Cambio de domicilio socialPublished 18/03/2019· Registered 11/03/2019· I/A 20
  6. NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 19
  7. RevocacionesPublished 16/12/2011· Registered 02/12/2011· I/A 18
  8. NombramientosPublished 16/12/2011· Registered 02/12/2011· I/A 18

Changes

  1. 18/03/2019Cambio de domicilio social

    AV DE CATALUNYA NUM.20 LOCAL 10 (RIPOLLET)

Timeline (BORME)

  1. 08/02/2023#7376288
    Nombramientos
    DUPLEX CREATIVOS SA. Nombramientos. APODERAD.SOL: PEREZ RODRIGUEZ PABLO XAVIER. Datos registrales. T 24271 , F 156, S 8, H B 69314, I/A 23 ( 1.02.23).
  2. 07/12/2021#6713463
    Nombramientos
    DUPLEX CREATIVOS SA. Nombramientos. ADM.UNICO: PEREZ FERNANDEZ PEDRO JOSE. Datos registrales. T 24271 , F 156, S 8, H B 69314, I/A 22 (26.11.21).
  3. 08/09/2020#6026847
    Revocaciones
    DUPLEX CREATIVOS SA. Revocaciones. APODERADO: VERGES RENAU DANIEL;ESCURA SERES FERNANDO. Datos registrales. T 24271 , F 156, S 8, H B 69314, I/A 21 (28.08.20).
  4. 08/09/2020#6026582
    Fe de erratas
    DUPLEX CREATIVOS SA. Fe de erratas: En el BORME no.216/2016 y con referencia 454738 MODIFICADO EL PRIMER APELLIDO DEL ADMINISTRADOR UNICO, SIENDO EL CORRECTO PEREZ. Datos registrales. T 24271 , F 155, S 8, H B 69314, I/A 19 ( 3.11.16).
  5. 18/03/2019#5310634
    Cambio de domicilio social
    DUPLEX CREATIVOS SA. Cambio de domicilio social. AV DE CATALUNYA NUM.20 LOCAL 10 (RIPOLLET). Datos registrales. T 24271 , F 155, S 8, H B 69314, I/A 20 (11.03.19).
  6. 14/11/2016#4102701
    Nombramientos
    DUPLEX CREATIVOS SA. Nombramientos. ADM.UNICO: JEREZ FERNANDEZ PEDRO JOSE. Datos registrales. T 24271 , F 155, S 8, H B 69314, I/A 19 ( 3.11.16).
  7. 16/12/2011#1503930
    RevocacionesNombramientos
    DUPLEX CREATIVOS SA. Revocaciones. ADM.UNICO: PEREZ FERNANDEZ PEDRO JOSE. Nombramientos. ADM.UNICO: PEREZ FERNANDEZ PEDRO JOSE. Datos registrales. T 24271 , F 155, S 8, H B 69314, I/A 18 ( 2.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DE CATALUNYA NUM.20 LOCAL 10 (RIPOLLET), Ripollet, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.

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