DUPLICAT DE SERVEIS INFORMATICS SL
Hoja B160595· NIF B61306502
- Registered address :
- Activity :
- Reproducción de soportes grabados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 81 000,00 €
- Director :
- Puig Seijo Joaquin
Legal information
Legal information for DUPLICAT DE SERVEIS INFORMATICS SL
Activity
DUPLICAT DE SERVEIS INFORMATICS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Reproducción de soportes grabados” (CNAE 1820). The Spanish commercial register has published 9 filings for this company, from 4 December 2009 to 10 December 2020, across 4 distinct types of filing. Its registered share capital is 81 000,00 €.
Economic activity (CNAE)
1820 · Reproducción de soportes grabados
Directors and representatives
Directors
Current
- Puig Seijo JoaquinSince 01/02/2012Administrador Único
Former
- Cardiel Heredero GregorioCeased on 30/11/2020Consejero
- Puig Seijo EnriqueCeased on 30/11/2020ConsejeroSecretario
Auditors
Current
- Candenas Garcia DanielSince 02/05/2011Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 10/12/2020· Registered 30/11/2020· I/A 10
- NombramientosPublished 10/12/2020· Registered 30/11/2020· I/A 10
- Cambio de domicilio socialPublished 14/06/2012· Registered 05/06/2012· I/A 9
- NombramientosPublished 16/03/2012· Registered 05/03/2012· I/A 8
- RevocacionesPublished 13/02/2012· Registered 01/02/2012· I/A 7
- NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 7
- NombramientosPublished 12/05/2011· Registered 02/05/2011· I/A 6
- Ampliación de capitalPublished 28/01/2010· Registered 18/01/2010· I/A 5
- Cambio de domicilio socialPublished 04/12/2009· Registered 24/11/2009· I/A 4
Changes
- 14/06/2012Cambio de domicilio social
CL SANT ALEXANDRE 54-56 P.BA (BARCELONA)
- 04/12/2009Cambio de domicilio social
CL SANTANDER, NUMS.42-48, NAVE 13 (BARCELONA)
Capital · events
- 28/01/2010Ampliación de capitalResulting capital: 81 000,00 € (+60 000,00 €)
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)
- 10/12/2020#6157909RevocacionesNombramientos
DUPLICAT DE SERVEIS INFORMATICS SL. Revocaciones. CONSEJERO: PUIG SEIJO JOAQUIN. PRESIDENTE: PUIG SEIJO JOAQUIN. CONSEJERO: PUIG SEIJO ENRIQUE. SECRETARIO: PUIG SEIJO ENRIQUE. CONSEJERO: CARDIEL HEREDERO GREGORIO. CONS. DELEG.: PUIG SEIJO JOAQUIN. No… - 14/06/2012#1768508Cambio de domicilio social
DUPLICAT DE SERVEIS INFORMATICS SL. Cambio de domicilio social. CL SANT ALEXANDRE 54-56 P.BA (BARCELONA). Datos registrales. T 29785 , F 46, S 8, H B 160595, I/A 9 ( 5.06.12).
- 16/03/2012#1644410Nombramientos
DUPLICAT DE SERVEIS INFORMATICS SL. Nombramientos. CONS. DELEG.: PUIG SEIJO JOAQUIN. Datos registrales. T 29785 , F 45, S 8, H B 160595, I/A 8 ( 5.03.12).
- 13/02/2012#1588543RevocacionesNombramientos
DUPLICAT DE SERVEIS INFORMATICS SL. Revocaciones. ADMINISTR.: PUIG SEIJO JOAQUIN. Nombramientos. CONSEJERO: PUIG SEIJO JOAQUIN. PRESIDENTE: PUIG SEIJO JOAQUIN. CONSEJERO: PUIG SEIJO ENRIQUE. SECRETARIO: PUIG SEIJO ENRIQUE. CONSEJERO: CARDIEL HEREDERO… - 12/05/2011#1208567Nombramientos
DUPLICAT DE SERVEIS INFORMATICS SL. Nombramientos. AUDIT.CUENT.: CANDENAS GARCIA DANIEL. Datos registrales. T 29785 , F 45, S 8, H B 160595, I/A 6 ( 2.05.11).
- 28/01/2010#560623Ampliación de capital
DUPLICAT DE SERVEIS INFORMATICS SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 81.000,00 Euros. Datos registrales. T 29785 , F 44, S 8, H B 160595, I/A 5 (18.01.10).
- 04/12/2009#496751Cambio de domicilio social
DUPLICAT DE SERVEIS INFORMATICS SL. Cambio de domicilio social. CL SANTANDER, NUMS.42-48, NAVE 13 (BARCELONA). Datos registrales. T 29785 , F 44, S 8, H B 160595, I/A 4 (24.11.09).
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Reproducción de soportes grabados — are listed together.