DUQUE CONSIERGE, SOCIEDAD LIMITADA

Hoja IB19766

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 002,00 €
Incorporation :
05/04/2023
Director :
Mateco Levante S

Legal information

Legal information for DUQUE CONSIERGE, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 002,00 €
Incorporation date05/04/2023
Register referenceTomo 393 · Folio 224 · Hoja IB19766
StatusVigente

Activity

DUQUE CONSIERGE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 5 April 2023. The Spanish commercial register has published 7 filings for this company, from 5 April 2023 to 25 April 2024, across 4 distinct types of filing. Its registered share capital is 3 002,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

CNAE 6832 - GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. CNAE 6810 - COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA CNAE 6820 - ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA CNAE 7734 - ALQUILER DE MEDIOS DE NAVEGACION CNAE 5030 - TRANSPORTE DE PASAJEROS POR VIAS NAVEGABLES IN.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DUQUE CONSIERGE, SOCI…Mateco Levante SMateco Levante S

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DUQUE CONSIERGE, SOCI…Mateco Levante SMateco Levante SHERE AND NOW IBIZA, SOCIEDAD LIMITADAHERE AND NOW IBIZA, …

Beneficial owner (UBO)

Mateco Levante S100 %

Individual · ultimate beneficial owner · since 25/04/2024

Beneficial owner network map

3 nodes Person Company
DUQUE CONSIERGE, SOCI…Mateco Levante SMateco Levante SHERE AND NOW IBIZA, SOCIEDAD LIMITADAHERE AND NOW IBIZA, …

Registered actos

  1. Declaración de unipersonalidadPublished 25/04/2024· Registered 16/04/2024· I/A 4
  2. Ceses/DimisionesPublished 25/04/2024· Registered 16/04/2024· I/A 4
  3. NombramientosPublished 25/04/2024· Registered 16/04/2024· I/A 4
  4. NombramientosPublished 22/06/2023· Registered 12/06/2023· I/A 3
  5. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 2
  6. ConstituciónPublished 05/04/2023· Registered 29/03/2023· I/A 1
  7. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 1

Capital · events

  1. 05/04/2023Constitución
    Initial capital: 3 002,00 €

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. 25/04/2024#8052356
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DUQUE CONSIERGE, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MATECO LEVANTE S.L. Ceses/Dimisiones. Adm. Unico: DUQUE ROMANIEGA ISABEL. Nombramientos. Adm. Unico: MATECO LEVANTE S.L. Otros conceptos: Se nombra a don E…
  2. 22/06/2023#7590754
    Nombramientos
    DUQUE CONSIERGE, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: IVANEZ SIRVENT ELIA. Datos registrales. T 393, L 391, F 224, S 8, H IB 19766, I/A 3 (12.06.23).
  3. 05/04/2023#7473639
    Nombramientos
    DUQUE CONSIERGE, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: GOMEZ-LIMON MARTINEZ EUSEBIO. Datos registrales. T 393, L 391, F 223, S 8, H IB 19766, I/A 2 (29.03.23).
  4. 05/04/2023#7473638
    ConstituciónNombramientos
    DUQUE CONSIERGE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 20.02.23. Objeto social: CNAE 6832 - GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. CNAE 6810 - COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA CNA…

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· Incorporated 2023

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 addressC/ RIO, 25 BAJO D 07840 (SANTA EULALIA DEL RIO), Illes Balears
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector