FINCAS DUQUE, SL

Hoja S19947· NIF B09323577

VigenteCantabria
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Bartolome De Pablo Carmelo

Legal information

Legal information for FINCAS DUQUE, SL

NIF
Hoja registral
IRUS1000123449145
Legal formSociedad Limitada (SL)
LocalitySan Vicente de la Barquera
Phone
Register referenceTomo 940 · Folio 218 · Hoja S19947
StatusVigente

Activity

FINCAS DUQUE, SL is a Sociedad Limitada (SL) with its registered office in San Vicente de la Barquera (Cantabria). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FINCAS DUQUE, SLBartolome De Pablo CarmeloBartolome De Pablo C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FINCAS DUQUE, SLBartolome De Pablo CarmeloBartolome De Pablo C…

Beneficial owner (UBO)

Bartolome De Pablo Carmelo100 %

Individual · ultimate beneficial owner · since 08/08/2013

Beneficial owner network map

2 nodes Person Company
FINCAS DUQUE, SLBartolome De Pablo CarmeloBartolome De Pablo C…

Registered actos

  1. Ceses/DimisionesPublished 08/08/2013· Registered 30/07/2013· I/A 4
  2. NombramientosPublished 08/08/2013· Registered 30/07/2013· I/A 4
  3. Modificaciones estatutariasPublished 08/08/2013· Registered 30/07/2013· I/A 4
  4. Cambio de domicilio socialPublished 08/08/2013· Registered 30/07/2013· I/A 4
  5. Declaración de unipersonalidadPublished 08/08/2013· Registered 30/07/2013· I/A 3

Changes

  1. 08/08/2013Cambio de domicilio social

    CMNO DE LOS EUCALIPTOS Nº 26 (SAN VICENTE DE LA BARQUERA)

  2. 08/08/2013Declaración de unipersonalidad

    BARTOLOME DE PABLO CARMELO

  3. 08/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2013#2407947
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FINCAS DUQUE, SL. Ceses/Dimisiones. Adm. Solid.: GARCIA AYAS FRANCISCO;BARTOLOME DE PABLO CARMELO. Nombramientos. Adm. Unico: BARTOLOME DE PABLO CARMELO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  2. 08/08/2013#2407946
    Declaración de unipersonalidad
    FINCAS DUQUE, SL. Declaración de unipersonalidad. Socio único: BARTOLOME DE PABLO CARMELO. Datos registrales. T 940 , F 218, S 8, H S 19947, I/A 3 (30.07.13).

Official documents

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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

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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.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE LOS EUCALIPTOS Nº 26 (SAN VICENTE DE LA BARQUERA), San Vicente de la Barquera, Cantabria
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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