JUSTO FERNANDEZ DUQUE SL

Hoja IP732· NIF B38416038

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
4 666,00 €
Director :
Fernandez Duque Justo

Legal information

Legal information for JUSTO FERNANDEZ DUQUE SL

NIF
Hoja registral
IRUS1000192687058
Legal formSociedad Limitada (SL)
Share capital4 666,00 €
Register referenceTomo 17 · Folio 68 · Hoja IP732
StatusVigente

Activity

JUSTO FERNANDEZ DUQUE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 5 filings for this company, from 29 June 2010 to 26 June 2012, across 4 distinct types of filing. Its registered share capital is 4 666,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
JUSTO FERNANDEZ DUQUE…Fernandez Duque JustoFernandez Duque JustoGESTION INTEGRAL DE PROYECTO ALIA SLGESTION INTEGRAL DE …BURACAS 2 SLBURACAS 2 SLFERNANDEZ DUQUE & ASOCIADOS ARQUITECTURA Y URBANISMO SLPFERNANDEZ DUQUE & AS…SOSTENIBILIDAD INSULAR SLSOSTENIBILIDAD INSUL…FAMILIA FERNANDEZ PIÑERO SLFAMILIA FERNANDEZ PI…NIF:B38555900NIF:B38555900NIF:B76508506NIF:B76508506NIF:B76574243NIF:B76574243NIF:B76789114NIF:B76789114NETUR TECNOLIMPIEZA SLNETUR TECNOLIMPIEZA …ALATAR CONSULTING AIEALATAR CONSULTING AIE7 ALIA 2 SL7 ALIA 2 SLMARINA FUENCALIENTE SLMARINA FUENCALIENTE …PROMOCIONES CARRERA 43 SLPROMOCIONES CARRERA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JUSTO FERNANDEZ DUQUE…Fernandez Duque JustoFernandez Duque Justo

Beneficial owner (UBO)

Fernandez Duque Justo100 %

Individual · ultimate beneficial owner · since 26/06/2012

Beneficial owner network map

2 nodes Person Company
JUSTO FERNANDEZ DUQUE…Fernandez Duque JustoFernandez Duque Justo

Registered actos

  1. Declaración de unipersonalidadPublished 26/06/2012· Registered 06/06/2012· I/A 9
  2. Reducción de capitalPublished 26/06/2012· Registered 06/06/2012· I/A 9
  3. Modificaciones estatutariasPublished 26/06/2012· Registered 06/06/2012· I/A 9
  4. Escisión parcialPublished 26/06/2012· Registered 06/06/2012· I/A 9
  5. Modificaciones estatutariasPublished 29/06/2010· Registered 15/06/2010· I/A 8

Changes

  1. 26/06/2012Declaración de unipersonalidad

    FERNANDEZ DUQUE JUSTO

  2. 26/06/2012Modificaciones estatutarias
  3. 29/06/2010Modificaciones estatutarias

Capital · events

  1. 26/06/2012Reducción de capital
    Resulting capital: 4 666,00 €

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)

  1. 26/06/2012#1787501
    Declaración de unipersonalidadReducción de capitalModificaciones estatutariasEscisión parcial
    JUSTO FERNANDEZ DUQUE SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: FERNANDEZ DUQUE JUSTO. Reducción de capital. Importe reducción: 22.782,00 Euros. Resultante Suscrito: 4.666,00 Euros. Modificaciones estatutarias. Art
  2. 29/06/2010#784683
    Modificaciones estatutarias
    JUSTO FERNANDEZ DUQUE SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo 9º.- De la Administración.- No podrán ser Administradores quienes se hallen incursos en causa legal de incompatibilidad, en especial de las determinadas por 

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 addressCalle Príncipe Felipe, 36, SANTA CRUZ DE TENERIFE, SAN ANDRES Y SAUCES
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 — Servicios técnicos de arquitectura — are listed together.