INDUSTRIAS DUPEN SA

Hoja V31444· NIF A46058293

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Duart Peris Enrique

Legal information

Legal information for INDUSTRIAS DUPEN SA

NIF
Hoja registral
IRUS1000128341769
Legal formSociedad Anónima (SA)
LocalityAlginet
Phone
Register referenceTomo 4746 · Folio 83 · Hoja V31444
StatusVigente

Activity

INDUSTRIAS DUPEN SA is a Sociedad Anónima (SA) with its registered office in Alginet (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 4 July 2012 to 17 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
INDUSTRIAS DUPEN SADuart Peris EnriqueDuart Peris EnriqueDUPEN IMPORT AIE EN LIQUIDACIONDUPEN IMPORT AIE EN …DP HOLDING 2015 SOCIEDAD DE RESPONSABILIDAD LIMITADADP HOLDING 2015 SOCI…PATRIMONIAL EDUGA 2018 SOCIEDAD LIMITADAPATRIMONIAL EDUGA 20…INVERSIONES PATRIMONIALES DUGAR 2018 SOCIEDAD LIMITADAINVERSIONES PATRIMON…OUTLET ADRIMAR SOCIEDAD LIMITADAOUTLET ADRIMAR SOCIE…GRUPO DORMITIENDA 2020 SOCIEDAD LIMITADAGRUPO DORMITIENDA 20…GARDU SOCIEDAD ANONIMAGARDU SOCIEDAD ANONI…

Cap table · shareholdings

  • DP HOLDING 2015 SOCIEDAD DE RESPONSABILIDAD LIMITA100 %

    Legal entity · since 12/08/2015 · socio único (BORME)

Shareholders network map

6 nodes Person Company
INDUSTRIAS DUPEN SADP HOLDING 2015 SOCIEDAD DE RESPONSABILIDAD LIMITADP HOLDING 2015 SOCI…GARDU SOCIEDAD ANONIMAGARDU SOCIEDAD ANONI…METALURGIA Y CRISTAL SAMETALURGIA Y CRISTAL…DUGES 21 SOCIEDAD LIMITADADUGES 21 SOCIEDAD LI…DUPENLAT SLDUPENLAT SL

Beneficial owner (UBO)

DP HOLDING 2015 SOCIEDAD DE RESPONSABILIDAD LIMITA100 %

Legal entity · since 12/08/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

6 nodes Person Company
INDUSTRIAS DUPEN SADP HOLDING 2015 SOCIEDAD DE RESPONSABILIDAD LIMITADP HOLDING 2015 SOCI…GARDU SOCIEDAD ANONIMAGARDU SOCIEDAD ANONI…METALURGIA Y CRISTAL SAMETALURGIA Y CRISTAL…DUGES 21 SOCIEDAD LIMITADADUGES 21 SOCIEDAD LI…DUPENLAT SLDUPENLAT SL

Registered actos

  1. NombramientosPublished 17/05/2022· Registered 09/05/2022· I/A 23
  2. ReeleccionesPublished 17/05/2022· Registered 09/05/2022· I/A 22
  3. ReeleccionesPublished 31/05/2017· Registered 24/05/2017· I/A 21
  4. Declaración de unipersonalidadPublished 12/08/2015· Registered 05/08/2015· I/A 20
  5. Modificaciones estatutariasPublished 18/12/2014· Registered 11/12/2014· I/A 19
  6. ReeleccionesPublished 04/07/2012· Registered 25/06/2012· I/A 18

Changes

  1. 12/08/2015Declaración de unipersonalidad

    DP HOLDING 2015 SOCIEDAD DE RESPONSABILIDAD LIMITA

  2. 18/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/05/2022#6963703
    Nombramientos
    INDUSTRIAS DUPEN SA. Nombramientos. Apo.Manc.: DUART GARCIA MONICA;DUART GARCIA ENRIQUE;DUART GARCIA MARIA JOSE. Datos registrales. T 4746, L 2056, F 83, S 8, H V 31444, I/A 23 ( 9.05.22).
  2. 17/05/2022#6963702
    Reelecciones
    INDUSTRIAS DUPEN SA. Reelecciones. Adm. Unico: DUART PERIS ENRIQUE. Datos registrales. T 4746, L 2056, F 83, S 8, H V 31444, I/A 22 ( 9.05.22).
  3. 31/05/2017#4398595
    Reelecciones
    INDUSTRIAS DUPEN SA. Reelecciones. Adm. Unico: DUART PERIS ENRIQUE. Datos registrales. T 4746, L 2056, F 83, S 8, H V 31444, I/A 21 (24.05.17).
  4. 12/08/2015#3461657
    Declaración de unipersonalidad
    INDUSTRIAS DUPEN SA. Declaración de unipersonalidad. Socio único: DP HOLDING 2015 SOCIEDAD DE RESPONSABILIDAD LIMITA. Datos registrales. T 4746, L 2056, F 83, S 8, H V 31444, I/A 20 ( 5.08.15).
  5. 18/12/2014#3117517
    Modificaciones estatutarias
    INDUSTRIAS DUPEN SA. Modificaciones estatutarias. Artículo 5&. Desdoblamiento del número de acciones que integran el capital social, que queda fijado en 60.110,00 euros representado por 2.000 acciones numeradas del 1 al 2.000 de 30,55 euros de valor …
  6. 04/07/2012#1800853
    Reelecciones
    INDUSTRIAS DUPEN SA. Reelecciones. Adm. Unico: DUART PERIS ENRIQUE. Datos registrales. T 4746, L 2056, F 82, S 8, H V 31444, I/A 18 (25.06.12).

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 addressCARRETERA NACIONAL 340, KM. 220., VALENCIA, ALGINET
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 3100 — are listed together.

Prospect this sectorAll companies in this sector