LA DUKMAR 27 SL
Hoja GI61096· NIF B55282073
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 07/12/2016
- Director :
- Dulce Lizbeth Lopez Del Angel
Legal information
Legal information for LA DUKMAR 27 SL
Activity
LA DUKMAR 27 SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). It was incorporated on 7 December 2016. The Spanish commercial register has published 7 filings for this company, from 7 December 2016 to 22 May 2025, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
Cafetería, bar, tapas, restaurante y puestos de comida. Alquileres de locales y viviendas etc. Compra venta de inmuebles. Comercio al por menor de productos alimenticios. Comercio de bebidas de todas clases.
Directors and representatives
Directors
Current
- Dulce Lizbeth Lopez Del AngelSince 29/11/2016Administrador Único
Authorised representatives
Former
- Martijn Van Der SchootCeased on 01/02/2022Apoderado
Auditors
Current
- XTRA AUDITORES SLPSince 16/05/2025Auditor
- ZITI AUDITORES SLPSince 21/06/2023Auditor
Directors network map
Registered actos
- NombramientosPublished 22/05/2025· Registered 16/05/2025· I/A 6
- ReeleccionesPublished 20/12/2023· Registered 14/12/2023· I/A 5
- NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 4
- RevocacionesPublished 08/02/2022· Registered 01/02/2022· I/A 3
- NombramientosPublished 21/12/2016· Registered 14/12/2016· I/A 2
- ConstituciónPublished 07/12/2016· Registered 29/11/2016· I/A 1
- NombramientosPublished 07/12/2016· Registered 29/11/2016· I/A 1
Capital · events
- 07/12/2016ConstituciónInitial capital: 5 000,00 €
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)
- 22/05/2025#8646286Nombramientos
LA DUKMAR 27 SL. Nombramientos. Auditor: XTRA AUDITORES SLP. Datos registrales. S 8 , H GI 61096, I/A 6 (16.05.25).
- 20/12/2023#7848295Reelecciones
LA DUKMAR 27 SL. Reelecciones. Auditor: ZITI AUDITORES SLP. Datos registrales. T 3124 , F 121, S 8, H GI 61096, I/A 5 (14.12.23).
- 28/06/2023#7601031Nombramientos
LA DUKMAR 27 SL. Nombramientos. Auditor: ZITI AUDITORES SLP. Datos registrales. T 3124 , F 121, S 8, H GI 61096, I/A 4 (21.06.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 08/02/2022#6800664Revocaciones
LA DUKMAR 27 SL. Revocaciones. Apoderado: MARTIJN VAN DER SCHOOT. Datos registrales. T 3124 , F 120, S 8, H GI 61096, I/A 3 ( 1.02.22).
- 21/12/2016#4163844Nombramientos
LA DUKMAR 27 SL. Nombramientos. Apoderado: MARTIJN VAN DER SCHOOT. Datos registrales. T 3124 , F 120, S 8, H GI 61096, I/A 2 (14.12.16).
- 07/12/2016#4141642ConstituciónNombramientos
LA DUKMAR 27 SL. Constitución. Comienzo de operaciones: 18.11.16. Objeto social: Cafetería, bar, tapas, restaurante y puestos de comida. Alquileres de locales y viviendas etc. Compra venta de inmuebles. Comercio al por menor de productos alimenticios…
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· Incorporated 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.