DUQUETRANS TORREVIEJA SL

Hoja A114554· NIF B54374731

VigenteAlicante
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Audemard Pierre Georges

Legal information

Legal information for DUQUETRANS TORREVIEJA SL

NIF
Hoja registral
IRUS1000162327652
Legal formSociedad Limitada (SL)
LocalityTorrevieja
Register referenceTomo 3330 · Folio 45 · Hoja A114554
StatusVigente

Activity

DUQUETRANS TORREVIEJA SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 2 November 2011 to 8 June 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DUQUETRANS TORREVIEJA…Audemard Pierre GeorgesAudemard Pierre Geor…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DUQUETRANS TORREVIEJA…Audemard Pierre GeorgesAudemard Pierre Geor…

Beneficial owner (UBO)

Audemard Pierre Georges100 %

Individual · ultimate beneficial owner · since 28/11/2012

Beneficial owner network map

2 nodes Person Company
DUQUETRANS TORREVIEJA…Audemard Pierre GeorgesAudemard Pierre Geor…

Registered actos

  1. RevocacionesPublished 28/11/2012· Registered 19/11/2012· I/A 6
  2. Declaración de unipersonalidadPublished 28/11/2012· Registered 15/11/2012· I/A 5
  3. Ceses/DimisionesPublished 28/11/2012· Registered 15/11/2012· I/A 5
  4. NombramientosPublished 28/11/2012· Registered 15/11/2012· I/A 5
  5. Ampliacion del objeto socialPublished 02/11/2011· Registered 21/10/2011· I/A 4

Changes

  1. 28/11/2012Declaración de unipersonalidad

    AUDEMARD PIERRE GEORGES

  2. 02/11/2011Ampliación del objeto social

    La intermediación en el comercio de piscinas y depósitos de poliéstar, saunas y spas, así como cualquier tipo de accesorios relacionados con estos productos y sus repuestos.

Timeline (BORME)

  1. 08/06/2021#6461898
    DUQUETRANS TORREVIEJA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3330 , F 45, S 8, H A 114554, I/A 6 H (31.05.21).
  2. 28/11/2012#2005480
    Revocaciones
    DUQUETRANS TORREVIEJA SL. Revocaciones. Apoderado: ESTEBAN CARRERA JOSE JAVIER. Datos registrales. T 3330 , F 45, S 8, H A 114554, I/A 6 (19.11.12).
  3. 28/11/2012#2005393
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DUQUETRANS TORREVIEJA SL. Declaración de unipersonalidad. Socio único: AUDEMARD PIERRE GEORGES. Ceses/Dimisiones. Adm. Unico: NAVARRO FABRICE. Nombramientos. Adm. Unico: AUDEMARD PIERRE GEORGES. Datos registrales. T 3330 , F 44, S 8, H A 114554, I/A 
  4. 08/11/2012#1974704
    DUQUETRANS TORREVIEJA SL. Reapertura hoja registral. Datos registrales. T 3330 , F 44, S 8, H A 114554, I/A 4 H (29.10.12).
  5. 26/09/2012#1909978
    DUQUETRANS TORREVIEJA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3330 , F 44, S 8, H A 114554, I/A 4 H (17.09.12).
  6. 02/11/2011#1438179
    Ampliacion del objeto social
    DUQUETRANS TORREVIEJA SL. Ampliacion del objeto social. La intermediación en el comercio de piscinas y depósitos de poliéstar, saunas y spas, así como cualquier tipo de accesorios relacionados con estos productos y sus repuestos. Datos registrales. T

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 addressC/ CAMAS 20 - URBANIZACION SAN LUIS, ALICANTE, TORREVIEJA
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 — Transporte de mercancías por carretera — are listed together.