DUPLOGA SL

Hoja PM38394· NIF B57079766

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
217 322,00 €
Director :
Bonet Gambins Joan

Legal information

Legal information for DUPLOGA SL

NIF
Hoja registral
IRUS1000091608029
Legal formSociedad Limitada (SL)
Share capital217 322,00 €
Register referenceTomo 2902 · Folio 205 · Hoja PM38394
StatusVigente

Activity

DUPLOGA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 21 July 2020 to 10 June 2024, across 5 distinct types of filing. Its registered share capital is 217 322,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
DUPLOGA SLBonet Gambins JoanBonet Gambins JoanBONET UDINA CONSULTORS SLBONET UDINA CONSULTO…BOSCH TIMONER AGENCIA D'ASSEGURANCES SLBOSCH TIMONER AGENCI…RBF & UDINA CONSULTORS SLRBF & UDINA CONSULTO…LLOGUER I VACANCES MALLORCA SLLLOGUER I VACANCES M…EXPLOTACIONS TURISTIQUES BINTUR SLEXPLOTACIONS TURISTI…RARTJADA ENTERPRISES SLRARTJADA ENTERPRISES…RBF DOMINICANA SLRBF DOMINICANA SLIML RENTAS SLIML RENTAS SL

Registered actos

  1. Ampliacion del objeto socialPublished 10/06/2024· Registered 03/06/2024· I/A 6
  2. Ampliación de capitalPublished 14/03/2024· Registered 07/03/2024· I/A 5
  3. Modificaciones estatutariasPublished 14/03/2024· Registered 07/03/2024· I/A 5
  4. Ampliación de capitalPublished 27/03/2023· Registered 20/03/2023· I/A 4
  5. Ceses/DimisionesPublished 16/06/2021· Registered 08/06/2021· I/A 3
  6. NombramientosPublished 16/06/2021· Registered 08/06/2021· I/A 3
  7. Ceses/DimisionesPublished 21/07/2020· Registered 14/07/2020· I/A 2
  8. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 2

Changes

  1. 10/06/2024Ampliación del objeto social

    La adquisición, suscripción, enajenación o tenencia de valores, acciones y/o participaciones sociales, toda ello por cuenta propia y sin actividad de intermediación, a efectos de la dirección, gestión y administración de dichas acciones y/o participaciones sociales. La organización de las medios per6420.

  2. 14/03/2024Modificaciones estatutarias

Capital · events

  1. 14/03/2024Ampliación de capital
    Resulting capital: 217 322,00 € (+3 612,00 €)
  2. 27/03/2023Ampliación de capital
    Resulting capital: 213 710,00 € (+210 700,00 €)

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)

  1. 10/06/2024#8115366
    Ampliacion del objeto social
    DUPLOGA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La adquisición, suscripción, enajenación o tenencia de valores, acciones y/o participaciones sociales, toda ello por cuenta propia y sin actividad de intermediación, a efectos de la di…
  2. 14/03/2024#7984385
    Ampliación de capitalModificaciones estatutarias
    DUPLOGA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.612,00 Euros. Resultante Suscrito: 217.322,00 Euros. Modificaciones estatutarias. Se modifica el sistema de remuneración del órgano de administración, que pasa de ser gratuito a es…
  3. 27/03/2023#7455256
    Ampliación de capital
    DUPLOGA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 210.700,00 Euros. Resultante Suscrito: 213.710,00 Euros. Datos registrales. T 2902 , F 205, S 8, H PM 38394, I/A 4 (20.03.23).
  4. 16/06/2021#6476959
    Ceses/DimisionesNombramientos
    DUPLOGA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: BONET GAMBINS JUAN;MEBERT CLAUDIA SOLVEIG IRMGARD. Nombramientos. Adm. Unico: BONET GAMBINS JOAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a…
  5. 21/07/2020#5958100
    Ceses/DimisionesNombramientos
    DUPLOGA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BONET GAMBINS JUAN. Nombramientos. Adm. Mancom.: BONET GAMBINS JUAN;MEBERT CLAUDIA SOLVEIG IRMGARD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…

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 addressVia Mallorca, nº 8, bajos, Cala Ratjada, Illes Balears, CAPDEPERA
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector