DUQUE-ESTERAN, SL

Hoja S27745· NIF B39773882

VigenteCantabria
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 433 000,00 €
Incorporation :
08/01/2013
Directors :
Diaz Esteran Ramiro, Martinez Duque Manuel

Legal information

Legal information for DUQUE-ESTERAN, SL

NIF
Hoja registral
IRUS1000123906753
Legal formSociedad Limitada (SL)
Share capital1 433 000,00 €
Incorporation date08/01/2013
LocalitySantander
Register referenceTomo 1043 · Folio 151 · Hoja S27745
StatusVigente

Activity

DUQUE-ESTERAN, SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 8 January 2013. The Spanish commercial register has published 5 filings for this company, from 8 January 2013 to 15 October 2014, across 3 distinct types of filing. Its registered share capital is 1 433 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Construcción, instalación y mantenimiento. Comercio al por mayor y al menor. Distribución comercial, Importación y exportación. Actividades inmobiliarias. Actividades profesionales. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gest.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
DUQUE-ESTERAN, SLDiaz Esteran RamiroDiaz Esteran RamiroMartinez Duque ManuelMartinez Duque ManuelD. E. LUIS & RAMIRO, S.LD. E. LUIS & RAMIRO,…CASTAÑEDA ESTERAN SLCASTAÑEDA ESTERAN SLCONSTRUCCIONES IBAÑEZ SACONSTRUCCIONES IBAÑE…DIAZ SORDO S.LDIAZ SORDO S.LINMOBILIARIA UBIERNA SAINMOBILIARIA UBIERNA…SOMPEZ SLSOMPEZ SL

Registered actos

  1. Ampliación de capitalPublished 15/10/2014· Registered 08/10/2014· I/A 4
  2. Ampliación de capitalPublished 18/08/2014· Registered 07/08/2014· I/A 3
  3. Ampliación de capitalPublished 20/05/2013· Registered 13/05/2013· I/A 2
  4. ConstituciónPublished 08/01/2013· Registered 27/12/2012· I/A 1
  5. NombramientosPublished 08/01/2013· Registered 27/12/2012· I/A 1

Capital · events

  1. 15/10/2014Ampliación de capital
    Resulting capital: 1 433 000,00 € (+80 000,00 €)
  2. 18/08/2014Ampliación de capital
    Resulting capital: 1 353 000,00 € (+250 000,00 €)
  3. 20/05/2013Ampliación de capital
    Resulting capital: 1 103 000,00 € (+1 100 000,00 €)
  4. 08/01/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 15/10/2014#3014217
    Ampliación de capital
    DUQUE-ESTERAN, SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 1.433.000,00 Euros. Datos registrales. T 1043 , F 151, S 8, H S 27745, I/A 4 ( 8.10.14).
  2. 18/08/2014#2936963
    Ampliación de capital
    DUQUE-ESTERAN, SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 1.353.000,00 Euros. Datos registrales. T 1043 , F 151, S 8, H S 27745, I/A 3 ( 7.08.14).
  3. 20/05/2013#2279865
    Ampliación de capital
    DUQUE-ESTERAN, SL. Ampliación de capital. Capital: 1.100.000,00 Euros. Resultante Suscrito: 1.103.000,00 Euros. Datos registrales. T 1043 , F 150, S 8, H S 27745, I/A 2 (13.05.13).
  4. 08/01/2013#10454907
    ConstituciónNombramientos
    DUQUE-ESTERAN, SL. Constitución. Comienzo de operaciones: 26.12.12. Objeto social: Construcción, instalación y mantenimiento. Comercio al por mayor y al menor. Distribución comercial, Importación y exportación. Actividades inmobiliarias. Actividades …

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 2013

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/ JUAN DE HERRERA, Nº 18-BAJO (SANTANDER), Santander, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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