PROMOCIONES DUQUESA SA

Hoja M170088· NIF A28424521

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Cano Gomez Cesar, Garcia Gonzalez Cesar, Garcia Gonzalez Maria Paz

Legal information

Legal information for PROMOCIONES DUQUESA SA

NIF
Hoja registral
IRUS1000243719144
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 10757 · Folio 19 · Hoja M170088
StatusVigente

Activity

PROMOCIONES DUQUESA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, from 30 August 2012 to 16 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
PROMOCIONES DUQUESA SAGarcia Cano Gomez CesarGarcia Cano Gomez Ce…Garcia Gonzalez CesarGarcia Gonzalez CesarGarcia Gonzalez Maria PazGarcia Gonzalez Mari…PROMOCIONES ARTURO SORIA SAPROMOCIONES ARTURO S…INICIATIVAS EMPRESARIALES GAMAYAS SLINICIATIVAS EMPRESAR…FORJA ARTISTICA HIJOS DE EMILIANO GARCIA SOCIEDAD LIMITADAFORJA ARTISTICA HIJO…CONSTRUCCIONES JUAN HERRERA E HIJOS SLCONSTRUCCIONES JUAN …VIDELKIT SLVIDELKIT SLVIDELEC SLVIDELEC SLULISES 73 SAULISES 73 SAVIDELKIT PROYECTOS SLVIDELKIT PROYECTOS SLESPACIO 27 DESARROLLO INMOBILIARIO SLESPACIO 27 DESARROLL…1390 CAPITAL TEAM SL1390 CAPITAL TEAM SLMARSOL IMPORTACION Y EXPORTACION SLMARSOL IMPORTACION Y…

Registered actos

  1. ReeleccionesPublished 16/06/2022· Registered 09/06/2022· I/A 12
  2. Ceses/DimisionesPublished 20/07/2017· Registered 12/07/2017· I/A 11
  3. NombramientosPublished 20/07/2017· Registered 12/07/2017· I/A 11
  4. ReeleccionesPublished 30/08/2012· Registered 21/08/2012· I/A 10

Timeline (BORME)

  1. 16/06/2022#7026403
    Reelecciones
    PROMOCIONES DUQUESA SA. Reelecciones. Consejero: GARCIA CANO GOMEZ CESAR;GARCIA GONZALEZ MARIA PAZ;GARCIA GONZALEZ CESAR. Presidente: GARCIA CANO GOMEZ CESAR. Secretario: GARCIA GONZALEZ MARIA PAZ. Con.Delegado: GARCIA CANO GOMEZ CESAR. Datos registr…
  2. 20/07/2017#4469886
    Ceses/DimisionesNombramientos
    PROMOCIONES DUQUESA SA. Ceses/Dimisiones. Consejero: GARCIA GONZALEZ CESAR. Cons.Del.Sol: GARCIA CANO GOMEZ CESAR. Presidente: GARCIA CANO GOMEZ CESAR. Secretario: GONZALEZ GARCIA ADORACION. Consejero: GARCIA CANO GOMEZ CESAR;GONZALEZ GARCIA ADORACIO…
  3. 30/08/2012#1878239
    Reelecciones
    PROMOCIONES DUQUESA SA. Reelecciones. Consejero: GARCIA GONZALEZ CESAR. Cons.Del.Sol: GARCIA CANO GOMEZ CESAR. Presidente: GARCIA CANO GOMEZ CESAR. Secretario: GONZALEZ GARCIA ADORACION. Consejero: GARCIA CANO GOMEZ CESAR;GONZALEZ GARCIA ADORACION. D…

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 ARTURO SORIA NUMERO 41, MADRID
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector