DUQUE EXPRESS SL

Hoja VA1306· NIF B47292149

VigenteValladolid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
96 000,00 €
Director :
Duque Galindo Miguel Angel

Legal information

Legal information for DUQUE EXPRESS SL

NIF
Hoja registral
IRUS1000103659045
Legal formSociedad Limitada (SL)
Share capital96 000,00 €
LocalityValladolid
Phone
Register referenceTomo 774 · Folio 125 · Hoja VA1306
StatusVigente

Activity

DUQUE EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 11 filings for this company, from 31 January 2013 to 16 December 2022, across 6 distinct types of filing. Its registered share capital is 96 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DUQUE EXPRESS SLDuque Galindo Miguel AngelDuque Galindo Miguel…INTECYL SERVICIOS PARA LA ENERGIA SLINTECYL SERVICIOS PA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DUQUE EXPRESS SLDuque Galindo Miguel AngelDuque Galindo Miguel…

Beneficial owner (UBO)

Duque Galindo Miguel Angel100 %

Individual · ultimate beneficial owner · since 16/12/2022

Beneficial owner network map

2 nodes Person Company
DUQUE EXPRESS SLDuque Galindo Miguel AngelDuque Galindo Miguel…

Registered actos

  1. Declaración de unipersonalidadPublished 16/12/2022· Registered 09/12/2022· I/A 9
  2. Ceses/DimisionesPublished 16/12/2022· Registered 09/12/2022· I/A 9
  3. NombramientosPublished 16/12/2022· Registered 09/12/2022· I/A 9
  4. Ceses/DimisionesPublished 18/10/2017· Registered 10/10/2017· I/A 8
  5. NombramientosPublished 18/10/2017· Registered 10/10/2017· I/A 8
  6. Ceses/DimisionesPublished 11/12/2014· Registered 03/12/2014· I/A 7
  7. NombramientosPublished 11/12/2014· Registered 03/12/2014· I/A 7
  8. Modificaciones estatutariasPublished 11/12/2014· Registered 03/12/2014· I/A 7
  9. Ampliación de capitalPublished 14/01/2014· Registered 07/01/2014· I/A 6
  10. Reducción de capitalPublished 31/01/2013· Registered 24/01/2013· I/A 5
  11. Ampliación de capitalPublished 31/01/2013· Registered 24/01/2013· I/A 5

Changes

  1. 16/12/2022Declaración de unipersonalidad

    DUQUE GALINDO MIGUEL ANGEL

  2. 11/12/2014Modificaciones estatutarias

Capital · events

  1. 14/01/2014Ampliación de capital
    Resulting capital: 96 000,00 € (+75 000,00 €)
  2. 31/01/2013Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−18 000,00 €)

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. 16/12/2022#7295043
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DUQUE EXPRESS SL. Declaración de unipersonalidad. Socio único: DUQUE GALINDO MIGUEL ANGEL. Ceses/Dimisiones. Adm. Mancom.: DUQUE GALINDO MIGUEL ANGEL;DUQUE GALINDO MARIA SONIA. Nombramientos. Adm. Unico: DUQUE GALINDO MIGUEL ANGEL. Otros conceptos: C…
  2. 18/10/2017#4581440
    Ceses/DimisionesNombramientos
    DUQUE EXPRESS SL. Ceses/Dimisiones. Consejero: DUQUE GALINDO MIGUEL ANGEL;DUQUE RUIZ MARCO;DUQUE GALINDO MARIA SONIA. Presidente: DUQUE GALINDO MIGUEL ANGEL. Secretario: DUQUE GALINDO MARIA SONIA. Cons.Del.Man: DUQUE GALINDO MARIA SONIA;DUQUE RUIZ MA…
  3. 11/12/2014#3106420
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DUQUE EXPRESS SL. Ceses/Dimisiones. Adm. Solid.: DUQUE GALINDO MARCO ANTONIO;DUQUE GALINDO MIGUEL ANGEL. Nombramientos. Consejero: DUQUE GALINDO MIGUEL ANGEL;DUQUE RUIZ MARCO;DUQUE GALINDO MARIA SONIA. Presidente: DUQUE GALINDO MIGUEL ANGEL. Secretar…
  4. 14/01/2014#2613611
    Ampliación de capital
    DUQUE EXPRESS SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 96.000,00 Euros. Datos registrales. T 774 , F 125, S 8, H VA 1306, I/A 6 ( 7.01.14).
  5. 31/01/2013#2101091
    Reducción de capitalAmpliación de capital
    DUQUE EXPRESS SL. Reducción de capital. Importe reducción: 5,50 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 774 , F 124, S 8, H VA 1306, I/A 5…

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 addressmarcelo gonzalez 22, VALLADOLID
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector