DURATRU SL

Hoja M474794· NIF B85632826

VigenteMadrid
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
185 010,00 €
Incorporation :
03/03/2009
Director :
Cerqueira Pinto Gasalho Manuel Fernando

Legal information

Legal information for DURATRU SL

NIF
Hoja registral
IRUS1000283298784
Legal formSociedad Limitada (SL)
Share capital185 010,00 €
Incorporation date03/03/2009
LocalityMadrid
Phone
Register referenceTomo 26347 · Folio 189 · Hoja M474794
StatusVigente

Activity

DURATRU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 3 March 2009. The Spanish commercial register has published 18 filings for this company, from 3 March 2009 to 5 January 2012, across 7 distinct types of filing. Its registered share capital is 185 010,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

LA COMPRA, VENTA, PERMUTA, ALQUILER Y, EN GENERAL, ADQUISICION O ENAJENACION POR CUALQUIER TITULO, DE TERRENOS, SOLARES Y, EN GENERAL, DE FINCAS RUSTICAS O URBANAS DE CUALQUER ESPECIE,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DURATRU SLCerqueira Pinto Gasalho Manuel FernandoCerqueira Pinto Gasa…HOSTELERIA INTEGRAL COLECTIVA SLHOSTELERIA INTEGRAL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DURATRU SLTrujillano Sanchez Toscano AlbertoTrujillano Sanchez T…

Beneficial owner (UBO)

Trujillano Sanchez Toscano Alberto100 %

Individual · ultimate beneficial owner · since 03/03/2009

Beneficial owner network map

2 nodes Person Company
DURATRU SLTrujillano Sanchez Toscano AlbertoTrujillano Sanchez T…

Registered actos

  1. Ceses/DimisionesPublished 25/11/2011· Registered 15/11/2011· I/A 6
  2. NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 6
  3. Ampliación de capitalPublished 19/05/2010· Registered 10/05/2010· I/A 5
  4. Ampliación de capitalPublished 15/03/2010· Registered 04/03/2010· I/A 4
  5. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 3
  6. Ampliación de capitalPublished 15/12/2009· Registered 03/12/2009· I/A 2
  7. ConstituciónPublished 03/03/2009· Registered 20/02/2009· I/A 1
  8. Declaración de unipersonalidadPublished 03/03/2009· Registered 20/02/2009· I/A 1
  9. NombramientosPublished 03/03/2009· Registered 20/02/2009· I/A 1

Changes

  1. 03/03/2009Declaración de unipersonalidad

    TRUJILLANO SANCHEZ TOSCANO ALBERTO

Capital · events

  1. 19/05/2010Ampliación de capital
    Resulting capital: 185 010,00 € (+22 000,00 €)
  2. 15/03/2010Ampliación de capital
    Resulting capital: 163 010,00 € (+60 000,00 €)
  3. 15/12/2009Ampliación de capital
    Resulting capital: 103 010,00 € (+100 000,00 €)
  4. 03/03/2009Constitución
    Initial capital: 3 010,00 €

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. 05/01/2012#10425213
    Cambio de identidad del socio único
    DURATRU SL. Sociedad unipersonal. Cambio de identidad del socio único: CERQUEIRA PINTO GASALHO MANUEL FERNANDO. Datos registrales. T 26347 , F 189, S 8, H M 474794, I/A 7 (23.12.11).
  2. 25/11/2011#1476734
    Ceses/DimisionesNombramientos
    DURATRU SL. Ceses/Dimisiones. Adm. Unico: TRUJILLANO SANCHEZ TOSCANO ALBERTO. Nombramientos. Adm. Unico: CERQUEIRA PINTO GASALHO MANUEL FERNANDO. Datos registrales. T 26347 , F 189, S 8, H M 474794, I/A 6 (15.11.11).
  3. 19/05/2010#725770
    Ampliación de capital
    DURATRU SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 185.010,00 Euros. Datos registrales. T 26347 , F 188, S 8, H M 474794, I/A 5 (10.05.10).
  4. 15/03/2010#634059
    Ampliación de capital
    DURATRU SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 163.010,00 Euros. Datos registrales. T 26347 , F 188, S 8, H M 474794, I/A 4 ( 4.03.10).
  5. 22/12/2009#520819
    Nombramientos
    DURATRU SL. Nombramientos. Apoderado: RODRIGUEZ SAURAS HUGO. Datos registrales. T 26347 , F 187, S 8, H M 474794, I/A 3 (10.12.09).
  6. 15/12/2009#511015
    Ampliación de capital
    DURATRU SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.010,00 Euros. Datos registrales. T 26347 , F 187, S 8, H M 474794, I/A 2 ( 3.12.09).
  7. 03/03/2009#99971
    ConstituciónDeclaración de unipersonalidadNombramientos
    DURATRU SL. Constitución. Comienzo de operaciones: 9.02.09. Objeto social: LA COMPRA, VENTA, PERMUTA, ALQUILER Y, EN GENERAL, ADQUISICION O ENAJENACION POR CUALQUIER TITULO, DE TERRENOS, SOLARES Y, EN GENERAL, DE FINCAS RUSTICAS O URBANAS DE CUALQUER…

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 2009

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/ DOCTOR FLEMING, 3 (MADRID), Madrid
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 — Provisión de comidas preparadas para eventos — are listed together.

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