FINCAS DUPLEX SA

Hoja Z6099· NIF A50341239

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Lagunas Navarro Daniel, Lagunas Navarro David, Lagunas Navarro Lourdes, Lagunas Navarro Monica

Legal information

Legal information for FINCAS DUPLEX SA

NIF
Hoja registral
IRUS1000105878985
Legal formSociedad Anónima (SA)
LocalityZaragoza
Register referenceTomo 3701 · Folio 160 · Hoja Z6099
StatusVigente

Activity

FINCAS DUPLEX SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 9 filings for this company, from 26 October 2012 to 13 October 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
FINCAS DUPLEX SALagunas Navarro DanielLagunas Navarro Dani…Lagunas Navarro DavidLagunas Navarro DavidLagunas Navarro LourdesLagunas Navarro Lour…Lagunas Navarro MonicaLagunas Navarro Moni…CREAR NIKPER SLCREAR NIKPER SLMUEBLES NIDO SOCIEDAD LIMITADAMUEBLES NIDO SOCIEDA…

Registered actos

  1. ReeleccionesPublished 13/10/2022· Registered 30/09/2022· I/A 12
  2. Modificaciones estatutariasPublished 13/10/2022· Registered 30/09/2022· I/A 12
  3. Cambio de domicilio socialPublished 11/11/2020· Registered 04/11/2020· I/A 11
  4. NombramientosPublished 11/01/2018· Registered 04/01/2018· I/A 10
  5. Ceses/DimisionesPublished 21/11/2017· Registered 13/11/2017· I/A 9
  6. NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 9
  7. Modificaciones estatutariasPublished 21/11/2017· Registered 13/11/2017· I/A 9
  8. Cambio de domicilio socialPublished 21/11/2017· Registered 13/11/2017· I/A 9
  9. ReeleccionesPublished 26/10/2012· Registered 15/10/2012· I/A 8

Changes

  1. 13/10/2022Modificaciones estatutarias
  2. 11/11/2020Cambio de domicilio social

    C/ DOCTOR HORNO ALCORTA 7 3º B (ZARAGOZA)

  3. 21/11/2017Cambio de domicilio social

    C/ LORCA 4 - LOCAL PRIMERO IZQUIERDA (ZARAGOZA)

  4. 21/11/2017Modificaciones estatutarias

Timeline (BORME)

  1. 13/10/2022#7194625
    ReeleccionesModificaciones estatutarias
    FINCAS DUPLEX SA. Reelecciones. Adm. Solid.: LAGUNAS NAVARRO LOURDES;LAGUNAS NAVARRO DANIEL;LAGUNAS NAVARRO DAVID;LAGUNAS NAVARRO MONICA. Modificaciones estatutarias. Articulo 26. - El cargo de Administrador de la Sociedad estará retribuido. La retri…
  2. 11/11/2020#6113569
    Cambio de domicilio social
    FINCAS DUPLEX SA. Cambio de domicilio social. C/ DOCTOR HORNO ALCORTA 7 3º B (ZARAGOZA). Datos registrales. T 1272 , F 34, S 8, H Z 6099, I/A 11 ( 4.11.20).
  3. 11/01/2018#4690328
    Nombramientos
    FINCAS DUPLEX SA. Nombramientos. Apoderado: LAGUNAS NAVARRO JAVIER. Datos registrales. T 1272 , F 33, S 8, H Z 6099, I/A 10 ( 4.01.18).
  4. 21/11/2017#4628767
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FINCAS DUPLEX SA. Ceses/Dimisiones. Adm. Unico: LAGUNAS ACERO DANIEL. Nombramientos. Adm. Solid.: LAGUNAS NAVARRO LOURDES;LAGUNAS NAVARRO DANIEL;LAGUNAS NAVARRO DAVID;LAGUNAS NAVARRO MONICA. Modificaciones estatutarias. Artículo 13º.- REGIMEN SOCIAL.…
  5. 26/10/2012#1956322
    Reelecciones
    FINCAS DUPLEX SA. Reelecciones. Adm. Unico: LAGUNAS ACERO DANIEL. Datos registrales. T 1272 , F 33, S 8, H Z 6099, I/A 8 (15.10.12).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR HORNO ALCORTA 7 3º B (ZARAGOZA), Zaragoza
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 — CNAE 6812 — are listed together.

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