HEREDEROS DE DONATO DUQUE SA

Hoja BU287· NIF A09200023

VigenteBurgos
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Duque Gallo Juan Jose

Legal information

Legal information for HEREDEROS DE DONATO DUQUE SA

NIF
Hoja registral
IRUS1000049856063
Legal formSociedad Anónima (SA)
LocalityBurgos
Phone
Register referenceTomo 528 · Folio 19 · Hoja BU287
StatusVigente

Activity

HEREDEROS DE DONATO DUQUE SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 23 September 2010 to 6 November 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
HEREDEROS DE DONATO D…Duque Gallo Juan JoseDuque Gallo Juan JoseDUKROSS ASSOCIATES CONSULTING SLDUKROSS ASSOCIATES C…TERAPIA SALUD LAS VIÑAS SLTERAPIA SALUD LAS VI…

Registered actos

  1. ReeleccionesPublished 06/11/2020· Registered 30/10/2020· I/A 16
  2. Ceses/DimisionesPublished 12/08/2014· Registered 05/08/2014· I/A 14
  3. NombramientosPublished 12/08/2014· Registered 05/08/2014· I/A 14
  4. Modificaciones estatutariasPublished 12/08/2014· Registered 05/08/2014· I/A 14
  5. Cambio de domicilio socialPublished 12/08/2014· Registered 05/08/2014· I/A 14
  6. NombramientosPublished 04/06/2012· Registered 24/05/2012· I/A 13
  7. Ceses/DimisionesPublished 10/05/2011· Registered 28/04/2011· I/A 12
  8. ReeleccionesPublished 23/09/2010· Registered 14/09/2010· I/A 11

Changes

  1. 12/08/2014Cambio de domicilio social

    C/ MARQUES DE BERLANGA 36 9º C (BURGOS)

  2. 12/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/11/2020#6106088
    Reelecciones
    HEREDEROS DE DONATO DUQUE SA. Reelecciones. Adm. Unico: DUQUE GALLO JUAN JOSE. Datos registrales. T 528, L 319, F 19, S 8, H BU 287, I/A 16 (30.10.20).
  2. 12/08/2014#2930269
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HEREDEROS DE DONATO DUQUE SA. Ceses/Dimisiones. Consejero: DUQUE GALLO JOSE ANTONIO;DUQUE GALLO JUAN JOSE. Presidente: DUQUE GALLO JUAN JOSE. Consejero: JUAN DUQUE FRANCISCO JAVIER. Secretario: JUAN DUQUE FRANCISCO JAVIER. Con.Delegado: JUAN DUQUE FR…
  3. 04/06/2012#1752965
    Nombramientos
    HEREDEROS DE DONATO DUQUE SA. Nombramientos. Auditor: CASTELLANA DE AUDITORIA Y GESTION SLP. Datos registrales. T 528, L 319, F 18, S 8, H BU 287, I/A 13 (24.05.12).
  4. 10/05/2011#1203163
    Ceses/Dimisiones
    HEREDEROS DE DONATO DUQUE SA. Ceses/Dimisiones. Consejero: SANCHO LOZANO ESPERANZA. Datos registrales. T 528, L 319, F 17, S 8, H BU 287, I/A 12 (28.04.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 23/09/2010#885858
    Reelecciones
    HEREDEROS DE DONATO DUQUE SA. Reelecciones. Consejero: DUQUE GALLO JOSE ANTONIO;DUQUE GALLO JUAN JOSE. Presidente: DUQUE GALLO JUAN JOSE. Consejero: JUAN DUQUE FRANCISCO JAVIER. Secretario: JUAN DUQUE FRANCISCO JAVIER. Con.Delegado: JUAN DUQUE FRANCI…

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/ MARQUES DE BERLANGA 36 9º C (BURGOS), Burgos
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector