DURAMORE PROMOCIONES SL
Hoja CA32254· NIF B72028186
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Van Hulle Bart Andre Maria
Legal information
Legal information for DURAMORE PROMOCIONES SL
Activity
DURAMORE PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 9 filings for this company, from 29 September 2009 to 31 July 2018, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Van Hulle Bart Andre MariaAdministrador Único
Authorised representatives
Former
- Morales Cantero FranciscoCeased on 28/03/2017Apoderado
- Van Hulle Jeffrey Ernest RachelCeased on 28/03/2017Apoderado
- Coma Gonzalez Juan LuisCeased on 06/04/2015Apoderado
- Tofan Victor Vadim TudorCeased on 24/01/2013Apoderado
- Garrido Duran Juan CarlosCeased on 02/03/2011Apoderado
Directors network map
Registered actos
- Fusión por absorciónPublished 31/07/2018· Registered 23/07/2018· I/A 17
- RevocacionesPublished 05/04/2017· Registered 28/03/2017· I/A 16
- Ceses/DimisionesPublished 14/04/2015· Registered 06/04/2015· I/A 15
- RevocacionesPublished 31/01/2013· Registered 24/01/2013· I/A 14
- NombramientosPublished 24/01/2013· Registered 14/01/2013· I/A 13
- NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 12
- RevocacionesPublished 11/03/2011· Registered 02/03/2011· I/A 11
- RevocacionesPublished 02/03/2010· Registered 18/02/2010· I/A 10
- NombramientosPublished 29/09/2009· Registered 18/09/2009· I/A 9
Changes
- 31/07/2018Fusión por absorción
Timeline (BORME)
- 31/07/2018#4990075Fusión por absorción
DURAMORE PROMOCIONES SL. Fusión por absorción. Sociedades absorbidas: ADVANCED SEED PELLETING CONSULT & MANAGEMENT SL. Datos registrales. T 2232 , F 20, S 8, H CA 32254, I/A 17 (23.07.18).
- 05/04/2017#4323892Revocaciones
DURAMORE PROMOCIONES SL. Revocaciones. Apoderado: VAN HULLE JEFFREY ERNEST RACHEL;MORALES CANTERO FRANCISCO. Datos registrales. T 1846 , F 165, S 8, H CA 32254, I/A 16 (28.03.17).
- 14/04/2015#3278817Ceses/Dimisiones
DURAMORE PROMOCIONES SL. Ceses/Dimisiones. Apoderado: COMA GONZALEZ JUAN LUIS. Datos registrales. T 1846 , F 165, S 8, H CA 32254, I/A 15 ( 6.04.15).
- 31/01/2013#2099713Revocaciones
DURAMORE PROMOCIONES SL. Revocaciones. Apoderado: TOFAN VICTOR VADIM TUDOR. Datos registrales. T 1846 , F 165, S 8, H CA 32254, I/A 14 (24.01.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 24/01/2013#2087108Nombramientos
DURAMORE PROMOCIONES SL. Nombramientos. Apoderado: COMA GONZALEZ JUAN LUIS. Datos registrales. T 1846 , F 165, S 8, H CA 32254, I/A 13 (14.01.13).
- 22/01/2013#2082274Nombramientos
DURAMORE PROMOCIONES SL. Nombramientos. Apoderado: VAN HULLE JEFFREY ERNEST RACHEL. Datos registrales. T 1846 , F 163, S 8, H CA 32254, I/A 12 (14.01.13).
- 11/03/2011#1116083Revocaciones
DURAMORE PROMOCIONES SL. Revocaciones. Apoderado: GARRIDO DURAN JUAN CARLOS. Datos registrales. T 1846 , F 163, S 8, H CA 32254, I/A 11 ( 2.03.11).
- 02/03/2010#613500Revocaciones
DURAMORE PROMOCIONES SL. Revocaciones. Apoderado: KOLLARIKOVA DANICA. Datos registrales. T 1846 , F 163, S 8, H CA 32254, I/A 10 (18.02.10).
- 29/09/2009#401370Nombramientos
DURAMORE PROMOCIONES SL. Nombramientos. Apoderado: TOFAN VICTOR VADIM TUDOR. Datos registrales. T 1846 , F 161, S 8, H CA 32254, I/A 9 (18.09.09).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.