DURATEC ROPE SL

Hoja PM67960· NIF B57720120

VigenteIlles Balears
Registered address :
Activity :
Fabricación de artículos confeccionados con textiles, excepto prendas de vestir
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/07/2011
Director :
Matthews Aubrey-Michael

Legal information

Legal information for DURATEC ROPE SL

NIF
Hoja registral
IRUS1000096348362
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/07/2011
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2468 · Folio 77 · Hoja PM67960
StatusVigente

Activity

DURATEC ROPE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de artículos confeccionados con textiles, excepto prendas de vestir” (CNAE 1392). It was incorporated on 7 July 2011. The Spanish commercial register has published 8 filings for this company, from 4 August 2011 to 23 May 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

1392 · Fabricación de artículos confeccionados con textiles, excepto prendas de vestir

Corporate purpose

La fabricación, compra y venta al mayor y al menor, mantenimiento y reparación de toda clase de materiales textiles para yates y veleros. La intermediación en el comercio, así como la importación y exportación de los productos anteriormente mencionados cuanto sea posible.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DURATEC ROPE SLMatthews Aubrey-MichaelMatthews Aubrey-Mich…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DURATEC ROPE SLMatthews Aubrey-MichaelMatthews Aubrey-Mich…

Beneficial owner (UBO)

Matthews Aubrey-Michael100 %

Individual · ultimate beneficial owner · since 04/08/2011

Beneficial owner network map

2 nodes Person Company
DURATEC ROPE SLMatthews Aubrey-MichaelMatthews Aubrey-Mich…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 23/05/2017· Registered 10/05/2017· I/A 4
  2. Ceses/DimisionesPublished 31/12/2014· Registered 22/12/2014· I/A 3
  3. NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 3
  4. Ceses/DimisionesPublished 22/03/2012· Registered 07/03/2012· I/A 2
  5. NombramientosPublished 22/03/2012· Registered 07/03/2012· I/A 2
  6. ConstituciónPublished 04/08/2011· Registered 27/07/2011· I/A 1
  7. Declaración de unipersonalidadPublished 04/08/2011· Registered 27/07/2011· I/A 1
  8. NombramientosPublished 04/08/2011· Registered 27/07/2011· I/A 1

Changes

  1. 23/05/2017Pérdida del carácter de unipersonalidad
  2. 04/08/2011Declaración de unipersonalidad

    MATTHEWS AUBREY-MICHAEL

Capital · events

  1. 04/08/2011Constitución
    Initial capital: 3 100,00 €

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. 23/05/2017#4383726
    Pérdida del carácter de unipersonalidad
    DURATEC ROPE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2468 , F 77, S 8, H PM 67960, I/A 4 (10.05.17).
  2. 31/12/2014#3133762
    Ceses/DimisionesNombramientos
    DURATEC ROPE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JARKOVOJ TATJANA DIMITROVNA. Nombramientos. Adm. Unico: MATTHEWS AUBREY- MICHAEL. Datos registrales. T 2468 , F 77, S 8, H PM 67960, I/A 3 (22.12.14).
  3. 22/03/2012#1651519
    Ceses/DimisionesNombramientos
    DURATEC ROPE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MATTHEWS AUBREY-MICHAEL. Nombramientos. Adm. Unico: JARKOVOJ TATJANA DIMITROVNA. Datos registrales. T 2468 , F 77, S 8, H PM 67960, I/A 2 ( 7.03.12).
  4. 04/08/2011#1329569
    ConstituciónDeclaración de unipersonalidadNombramientos
    DURATEC ROPE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.07.11. Objeto social: La fabricación, compra y venta al mayor y al menor, mantenimiento y reparación de toda clase de materiales textiles para yates y veleros. La inter…

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· Incorporated 2011

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/ SIN GALA 11 - VIAL 7, ILLETA F, LOCAL 11, POLIG (PALMA DE MALLORCA), Illes Balears
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 — Fabricación de artículos confeccionados con textiles, excepto prendas de vestir — are listed together.

Prospect this sectorAll companies in this sector