DURON SA

Hoja BU7844

VigenteBurgos
Legal form :
Sociedad Anónima (SA)
Directors :
Alonso Jentoft Jose Luis, Alonso Aventin Antonio, Alonso Jentoft Alberto, Alonso Jentoft Carlos, Alonso De Diego Maria, Gaite Alonso Eduardo, Alonso Jentoft Enrique

Legal information

Legal information for DURON SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 596 · Folio 53 · Hoja BU7844
StatusVigente

Activity

DURON SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 12 filings for this company, from 4 March 2010 to 17 August 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
DURON SAAlonso Aventin AntonioAlonso Aventin Anton…Alonso Jentoft AlbertoAlonso Jentoft Alber…Alonso Jentoft CarlosAlonso Jentoft CarlosAlonso Jentoft EnriqueAlonso Jentoft Enriq…Alonso Jentoft Jose LuisAlonso Jentoft Jose …GRUPO SOLAR DE SAMANIEGO, SLGRUPO SOLAR DE SAMAN…MATEO INURRIA 30 SLMATEO INURRIA 30 SLINVERSAL INVERSIONES SLINVERSAL INVERSIONES…LA CLOTA INVERSIONES SLLA CLOTA INVERSIONES…GOAL-HEALTH SLGOAL-HEALTH SLALGRY QUIMICA SLALGRY QUIMICA SLINEXFAL SAINEXFAL SA

Registered actos

  1. Ceses/DimisionesPublished 17/08/2012· Registered 07/08/2012· I/A 34
  2. NombramientosPublished 17/08/2012· Registered 07/08/2012· I/A 34
  3. ReeleccionesPublished 17/08/2012· Registered 07/08/2012· I/A 34
  4. NombramientosPublished 31/08/2011· Registered 23/08/2011· I/A 33
  5. NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 32
  6. NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 31
  7. RevocacionesPublished 28/06/2011· Registered 16/06/2011· I/A 30
  8. Ceses/DimisionesPublished 28/06/2011· Registered 16/06/2011· I/A 29
  9. RevocacionesPublished 04/03/2010· Registered 23/02/2010· I/A 28
  10. NombramientosPublished 04/03/2010· Registered 23/02/2010· I/A 28
  11. Ceses/DimisionesPublished 04/03/2010· Registered 23/02/2010· I/A 27
  12. NombramientosPublished 04/03/2010· Registered 23/02/2010· I/A 27

Timeline (BORME)

  1. 17/08/2012#1862983
    Ceses/DimisionesNombramientosReelecciones
    DURON SA. Ceses/Dimisiones. Consejero: ALONSO DE DIEGO MARIA;GAITE ALONSO EDUARDO. Nombramientos. Consejero: ALONSO DE DIEGO MARIA;GAITE ALONSO EDUARDO. Reelecciones. Consejero: ALONSO JENTOFT JOSE LUIS;ALONSO AVENTIN ANTONIO;ALONSO JENTOFT CARLOS;AL…
  2. 31/08/2011#1361728
    Nombramientos
    DURON SA. Nombramientos. Consejero: GAITE ALONSO EDUARDO. Datos registrales. T 596, L 387, F 53, S 8, H BU 7844, I/A 33 (23.08.11).
  3. 28/06/2011#1276786
    Nombramientos
    DURON SA. Nombramientos. Apo.Sol.: VALERO GUTIERREZ DEL OLMO PABLO;MORENCOS RUIZ JARABO PILAR;MARTIN HINOJAR SANDRA Datos registrales. T 596, L 387, F 52, S 8, H BU 7844, I/A 32 (16.06.11).
  4. 28/06/2011#1276785
    Nombramientos
    DURON SA. Nombramientos. Apo.Man.Soli: ALONSO DE DIEGO MARIA;GAITE ALONSO EDUARDO. Datos registrales. T 596, L 387, F 51, S 8, H BU 7844, I/A 31 (16.06.11).
  5. 28/06/2011#1276784
    Revocaciones
    DURON SA. Revocaciones. Apo.Man.Soli: ALONSO DE DIEGO BEATRIZ;ALONSO AVENTIN MIGUEL ANGEL. Datos registrales. T 596, L 387, F 51, S 8, H BU 7844, I/A 30 (16.06.11).
  6. 28/06/2011#1276783
    Ceses/Dimisiones
    DURON SA. Ceses/Dimisiones. Consejero: ALONSO AVENTIN MIGUEL ANGEL. Datos registrales. T 596, L 387, F 50, S 8, H BU 7844, I/A 29 (16.06.11).
  7. 04/03/2010#618084
    RevocacionesNombramientos
    DURON SA. Revocaciones. Apo.Man.Soli: SANCHEZ ZARZOSA MONICA. Nombramientos. Apo.Man.Soli: MARUGAN PEREZ MONTSERRAT. Datos registrales. T 596, L 387, F 49, S 8, H BU 7844, I/A 28 (23.02.10).
  8. 04/03/2010#618083
    Ceses/DimisionesNombramientos
    DURON SA. Ceses/Dimisiones. Consejero: ALONSO DE DIEGO BEATRIZ. Nombramientos. Consejero: ALONSO DE DIEGO MARIA. Datos registrales. T 596, L 387, F 49, S 8, H BU 7844, I/A 27 (23.02.10).

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.

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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 addressBurgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.

Prospect this province