DUQUE & MARRERO SL
Hoja TF40551· NIF B38882825
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marrero Dorta Maria Begoña
Legal information
Legal information for DUQUE & MARRERO SL
Activity
DUQUE & MARRERO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Marrero Dorta Maria BegoñaSince 07/09/2009Administrador Único
Former
- Duque Duque EusebioCeased on 07/09/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marrero Dorta Maria Begoña100 %
Individual · ultimate beneficial owner · since 17/09/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/09/2009· Registered 07/09/2009· I/A 2
- Ceses/DimisionesPublished 17/09/2009· Registered 07/09/2009· I/A 2
- NombramientosPublished 17/09/2009· Registered 07/09/2009· I/A 2
- Cambio de domicilio socialPublished 17/09/2009· Registered 07/09/2009· I/A 2
Changes
- 17/09/2009Cambio de domicilio social
C/ JUAN PABLO II, SAN ISIDRO 23 (GRANADILLA DE ABONA)
- 17/09/2009Declaración de unipersonalidad
MARRERO DORTA MARIA BEGOÑA
Timeline (BORME)
- 17/09/2009#389462Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
DUQUE & MARRERO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MARRERO DORTA MARIA BEGOÑA. Ceses/Dimisiones. Adm. Unico: DUQUE DUQUE EUSEBIO. Nombramientos. Adm. Unico: MARRERO DORTA MARIA BEGOÑA. Cambio de domicilio so…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.