filings.es

DURON SL

Hoja M62643· NIF B79002978

Struck off · 21/08/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DURON SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30241 · Folio 225 · Hoja M62643
Former names
DURON SA2012-09-18 → 2012-11-29
StatusNo vigente

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

  • ALTER SL100 %

    Legal entity · since 04/07/2014 · socio único (BORME)Vigente

Shareholders network map

Loading…

Beneficial owner (UBO)

ALTER SL100 %Vigente

Legal entity · since 04/07/2014

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 21/08/2014· Registered 13/08/2014· I/A 39
  2. DisoluciónPublished 21/08/2014· Registered 13/08/2014· I/A 39
  3. ExtinciónPublished 21/08/2014· Registered 13/08/2014· I/A 39
  4. Declaración de unipersonalidadPublished 04/07/2014· Registered 27/06/2014· I/A 38
  5. RevocacionesPublished 12/05/2014· Registered 30/04/2014· I/A 37
  6. NombramientosPublished 12/05/2014· Registered 30/04/2014· I/A 37
  7. NombramientosPublished 19/11/2013· Registered 08/11/2013· I/A 36
  8. RevocacionesPublished 19/11/2013· Registered 08/11/2013· I/A 35
  9. NombramientosPublished 19/11/2013· Registered 08/11/2013· I/A 35
  10. RevocacionesPublished 13/02/2013· Registered 05/02/2013· I/A 34
  11. NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 34
  12. NombramientosPublished 11/12/2012· Registered 03/12/2012· I/A 33
  13. Cambio de domicilio socialPublished 18/09/2012· Registered 05/09/2012· I/A 31

Changes

  1. 21/08/2014Disolución
  2. 21/08/2014Extinción
  3. 04/07/2014Declaración de unipersonalidad

    ALTER SL

  4. 11/12/2012Cambio de denominación social

    DURON SA→DURON SL

  5. 18/09/2012Cambio de domicilio social

    C/ MATEO INURRIA 30 (MADRID)

Timeline (BORME)

  1. 21/08/2014#2942086
    Ceses/DimisionesDisoluciónExtinción
    DURON SL. Ceses/Dimisiones. Presidente: ALONSO JENTOFT JOSE LUIS. Consejero: ALONSO JENTOFT ENRIQUE;ALONSO JENTOFT JOSE LUIS;ALONSO AVENTIN ANTONIO;ALONSO JENTOFT CARLOS;ALONSO JENTOFT ALBERTO. Secretario: ALONSO JENTOFT ALBERTO. Consejero: ALONSO DE…
  2. 04/07/2014#2878331
    Declaración de unipersonalidad
    DURON SL. Declaración de unipersonalidad. Socio único: ALTER SL. Datos registrales. T 30241 , F 225, S 8, H M 62643, I/A 38 (27.06.14).
  3. 12/05/2014#2798885
    RevocacionesNombramientos
    DURON SL. Revocaciones. Apo.Man.Soli: ALONSO HERRERA ENRIQUE. Nombramientos. Apoderado: ALONSO HERRERA TERESA. Datos registrales. T 30241 , F 223, S 8, H M 62643, I/A 37 (30.04.14).
  4. 19/11/2013#2543600
    Nombramientos
    DURON SL. Nombramientos. Apoderado: GAITE ALONSO JAVIER. Datos registrales. T 30241 , F 222, S 8, H M 62643, I/A 36 ( 8.11.13).
  5. 19/11/2013#2543599
    RevocacionesNombramientos
    DURON SL. Revocaciones. Apo.Man.Soli: CASTAÑEDA CASANOVA RICARDO. Nombramientos. Apoderado: ALONSO HERRERA MARIA;ORTEGA COLOMA JESUS MARIA;FERNANDEZ GALLEGO ANTONIO. Datos registrales. T 30241 , F 220, S 8, H M 62643, I/A 35 ( 8.11.13).
  6. 13/02/2013#2124239
    RevocacionesNombramientos
    DURON SL. Revocaciones. Apo.Man.Soli: LAMIGUEIRO PEREA MIGUEL. Apo.Sol.: MORENCOS RUIZ JARABO PILAR. Nombramientos. Apo.Man.Soli: ALONSO DE DIEGO BEATRIZ;ALIQUE ALONSO CRISTINA;ALONSO HERRERA ENRIQUE. Datos registrales. T 30241 , F 216, S 8, H M 6264…
  7. 11/12/2012#2029157
    Nombramientos
    DURON SL. Nombramientos. Consejero: ALONSO DE DIEGO BEATRIZ. Datos registrales. T 30241 , F 216, S 8, H M 62643, I/A 33 ( 3.12.12).
  8. 29/11/2012#2009064

    Company name: DURON SA

    DURON SA. Transformación de sociedad. Denominación y forma adoptada: DURON SL. Datos registrales. T 30241 , F 213, S 8, H M 62643, I/A 32 (20.11.12).
  9. 18/09/2012#1897804

    Company name: DURON SA

    Cambio de domicilio social
    DURON SA. Cambio de domicilio social. C/ MATEO INURRIA 30 (MADRID). Datos registrales. T 30241 , F 213, S 8, H M 62643, I/A 31 ( 5.09.12).

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.