DUQUETA SA

Hoja M60645· NIF A78669314

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Rubio Jose, Garcia Rubio Juan, Garcia Rubio Francisco, Garcia Rubio Victor

Legal information

Legal information for DUQUETA SA

NIF
Hoja registral
IRUS1000242066146
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 35641 · Folio 2 · Hoja M60645
StatusVigente

Activity

DUQUETA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 21 February 2012 to 11 March 2022, across 2 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 15
  2. ReeleccionesPublished 11/03/2022· Registered 04/03/2022· I/A 15
  3. NombramientosPublished 02/03/2017· Registered 22/02/2017· I/A 14
  4. NombramientosPublished 02/03/2017· Registered 22/02/2017· I/A 13
  5. ReeleccionesPublished 02/03/2017· Registered 22/02/2017· I/A 12
  6. ReeleccionesPublished 22/02/2012· Registered 10/02/2012· I/A 11
  7. NombramientosPublished 21/02/2012· Registered 23/02/2007· I/A 10

Timeline (BORME)

  1. 11/03/2022#6854217
    NombramientosReelecciones
    DUQUETA SA. Nombramientos. Cons.Del.Sol: GARCIA RUBIO JUAN;GARCIA RUBIO JOSE;GARCIA RUBIO VICTOR;GARCIA RUBIO FRANCISCO. Reelecciones. Consejero: GARCIA RUBIO JOSE. Presidente: GARCIA RUBIO JOSE. Consejero: GARCIA RUBIO JUAN. Vicepresid.: GARCIA RUBI…
  2. 02/03/2017#4272628
    Nombramientos
    DUQUETA SA. Nombramientos. Apo.Sol.: GARCIA SANCHEZ ANA MARIA;GUTIERREZ ABELLA LUIS MIGUEL. Datos registrales. T 35641 , F 2, S 8, H M 60645, I/A 14 (22.02.17).
  3. 02/03/2017#4272627
    Nombramientos
    DUQUETA SA. Nombramientos. Apoderado: GARCIA SANCHEZ JOSE. Datos registrales. T 35641 , F 1, S 8, H M 60645, I/A 13 (22.02.17).
  4. 02/03/2017#4272626
    Reelecciones
    DUQUETA SA. Reelecciones. Consejero: GARCIA RUBIO JOSE. Presidente: GARCIA RUBIO JOSE. Cons.Del.Sol: GARCIA RUBIO JOSE. Consejero: GARCIA RUBIO JUAN. Vicepresid.: GARCIA RUBIO JUAN. Cons.Del.Sol: GARCIA RUBIO JUAN. Consejero: GARCIA RUBIO VICTOR. Sec…
  5. 22/02/2012#1605553
    Reelecciones
    DUQUETA SA. Reelecciones. Consejero: GARCIA RUBIO JOSE. Presidente: GARCIA RUBIO JOSE. Cons.Del.Sol: GARCIA RUBIO JOSE. Consejero: GARCIA RUBIO JUAN. Vicepresid.: GARCIA RUBIO JUAN. Cons.Del.Sol: GARCIA RUBIO JUAN. Consejero: GARCIA RUBIO VICTOR. Sec…
  6. 21/02/2012#1603197
    Nombramientos
    DUQUETA SA. Nombramientos. Cons.Del.Sol: GARCIA RUBIO FRANCISCO. Fe de erratas: Se omitio por error la publicacion en la inscripción 10& el nombramiento de D. Francisco Garcia Rubio como Consejero Delegado Solidario. Datos registrales. T 3598 , F 57,…

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 addressCALLE SANTIBAÑEZ DE BEJAR, NUMERO 6, MADRID

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector