DUROTEC-GLASSTONE SL
Hoja AL3603· NIF B73593550
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jimenez Diaz Francisco-Antonio
Legal information
Legal information for DUROTEC-GLASSTONE SL
Activity
DUROTEC-GLASSTONE SL is a Sociedad Limitada (SL) with its registered office in Antas (Almería, Andalucía). Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). The Spanish commercial register has published 5 filings for this company, from 20 May 2010 to 21 July 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Directors and representatives
Directors
Current
- Jimenez Diaz Francisco-AntonioAdministrador Único
Authorised representatives
Current
- Marin Carrillo Ana MariaSince 07/06/2016Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 21/07/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CAPITAL FLOOR INVEST SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 21/07/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/07/2021· Registered 09/07/2021· I/A 5
- NombramientosPublished 22/06/2021· Registered 11/06/2021· I/A 4
- NombramientosPublished 16/06/2016· Registered 07/06/2016· I/A 3
- Modificaciones estatutariasPublished 20/05/2010· Registered 07/05/2010· I/A 2
- Cambio de domicilio socialPublished 20/05/2010· Registered 07/05/2010· I/A 2
Changes
- 21/07/2021Declaración de unipersonalidad
CAPITAL FLOOR INVEST SOCIEDAD LIMITADA
- 20/05/2010Cambio de domicilio social
PQUE INDUSTRIAL EL REAL - PARCELA G.04 (ANTAS)
- 20/05/2010Modificaciones estatutarias
Timeline (BORME)
- 21/07/2021#6534641Declaración de unipersonalidad
DUROTEC-GLASSTONE SL. Declaración de unipersonalidad. Socio único: CAPITAL FLOOR INVEST SOCIEDAD LIMITADA. Datos registrales. T 2128 , F 195, S 8, H AL 3603, I/A 5 ( 9.07.21).
- 22/06/2021#6487985Nombramientos
DUROTEC-GLASSTONE SL. Nombramientos. Apoderado: MARIN CARRILLO ANA MARIA. Datos registrales. T 1381 , F 6, S 8, H AL 3603, I/A 4 (11.06.21).
- 16/06/2016#3901650Nombramientos
DUROTEC-GLASSTONE SL. Nombramientos. Apoderado: MARIN CARRILLO ANA MARIA. Datos registrales. T 1381 , F 5, S 8, H AL 3603, I/A 3 ( 7.06.16).
- 20/05/2010#726679Modificaciones estatutariasCambio de domicilio social
DUROTEC-GLASSTONE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. DOMICILIO SOCIAL.- La Sociedad tiene su domicilio en Antas (Almería), Parque Industrial"El Real", parcela G-04 04628. Los Adminsitradores podrán acordar la creación, tra…
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Filed annual accounts
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Certificate of good standing and current officers
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Spanish companies in the same line of business — Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil — are listed together.