GRUPO DURILLO DOS SL
Hoja NA42367· NIF B44660967
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 844 140,00 €
- Director :
- Santamaria Campo Maria Carmen
Legal information
Legal information for GRUPO DURILLO DOS SL
Activity
GRUPO DURILLO DOS SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 844 140,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La adquisición, tenencia, administración, mediación, gravamen o disposición de toda clase de bienes inmuebles, acciones y participaciones sociales; sin que en ningún caso constituya actividad sujeta a la legislación especial de entidades de inversión colectiva, ni a la del mercado de valores.
Directors and representatives
Directors
Current
- Santamaria Campo Maria CarmenSince 16/08/2023Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 16/08/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/08/2023· Registered 16/08/2023· I/A 2
- NombramientosPublished 28/08/2023· Registered 16/08/2023· I/A 2
- Ampliación de capitalPublished 28/08/2023· Registered 16/08/2023· I/A 2
- Cambio de domicilio socialPublished 28/08/2023· Registered 16/08/2023· I/A 2
- Cambio de objeto socialPublished 28/08/2023· Registered 16/08/2023· I/A 2
Changes
- 28/08/2023Cambio de domicilio social
C/ FUENTE LANTERNA 26 (TUDELA)
- 28/08/2023Cambio de objeto social
La adquisición, tenencia, administración, mediación, gravamen o disposición de toda clase de bienes inmuebles, acciones y participaciones sociales; sin que en ningún caso constituya actividad sujeta a la legislación especial de entidades de inversión colectiva, ni a la del mercado de valores.
Capital · events
- 28/08/2023Ampliación de capitalResulting capital: 844 140,00 € (+841 140,00 €)
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)
- 28/08/2023#7690452Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
GRUPO DURILLO DOS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: SANTAMARIA CAMPO MARIA CARMEN. Ampliación de capital. Capital: 841.140,00 Euros. Resultante Suscrito: 844.140,00 Euros. Cambio de domicilio soc…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.