DUQUE AUTOS, SOCIEDAD LIMITADA
Hoja IL1946· NIF B35119692
- Registered address :
- Activity :
- Comercio al por menor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Duque Fabregas Alfonso
Legal information
Legal information for DUQUE AUTOS, SOCIEDAD LIMITADA
Activity
DUQUE AUTOS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). The Spanish commercial register has published 4 filings for this company, from 30 March 2017 to 9 July 2021, across 2 distinct types of filing.
Economic activity (CNAE)
4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor
Directors and representatives
Directors
Current
- Duque Fabregas AlfonsoSince 23/03/2017Administrador Único
Former
- Alfonso Jose Duque MoralesCeased on 28/06/2021Administrador Solidario
- Ramon Duque MoralesCeased on 28/06/2021Administrador Solidario
- Mario Duque MoralesCeased on 13/05/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/07/2021· Registered 28/06/2021· I/A 6
- NombramientosPublished 09/07/2021· Registered 28/06/2021· I/A 6
- Ceses/DimisionesPublished 20/05/2021· Registered 13/05/2021· I/A 5
- NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 4
Changes
- 20/05/2021Cambio de denominación social
DUQUE AUTOS, SOCIEDAD LIMITADA→DUQUE AUTOS SOCIEDAD LIMITADA
Timeline (BORME)
- 09/07/2021#6518943Ceses/DimisionesNombramientos
DUQUE AUTOS, SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: ALFONSO JOSE DUQUE MORALES;RAMON DUQUE MORALES. Nombramientos. Adm. Unico: DUQUE FABREGAS ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administr… - 20/05/2021#6428630
Company name: DUQUE AUTOS SOCIEDAD LIMITADA
Ceses/DimisionesDUQUE AUTOS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: MARIO DUQUE MORALES. Datos registrales. T 60 , F 102, S 8, H IL 1946, I/A 5 (13.05.21).
- 30/03/2017#4316270Nombramientos
DUQUE AUTOS, SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: DUQUE FABREGAS ALFONSO. Datos registrales. T 60 , F 102, S 8, H IL 1946, I/A 4 (23.03.17).
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 — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.