REPRESENTACIONES DUAREP SL
Hoja PM82539· NIF B16541849
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/10/2017
- Director :
- Duaso Lagunas Carlos
Legal information
Legal information for REPRESENTACIONES DUAREP SL
Activity
REPRESENTACIONES DUAREP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 23 October 2017. The Spanish commercial register has published 5 filings for this company, from 23 October 2017 to 11 December 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
Intermediarios de comercio de la madera y materiales de construcción.- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios.- Comercio al por mayor maquinaria herramienta.- Depósito y almacenamiento...
Directors and representatives
Directors
Current
- Duaso Lagunas CarlosSince 16/10/2017Administrador Único
Directors network map
Cap table · shareholdings
- Duaso Lagunas Carlos100 %
Individual · since 23/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Duaso Lagunas Carlos100 %
Individual · ultimate beneficial owner · since 23/10/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 11/12/2018· Registered 30/11/2018· I/A 2
- Cambio de domicilio socialPublished 11/12/2018· Registered 30/11/2018· I/A 2
- ConstituciónPublished 23/10/2017· Registered 16/10/2017· I/A 1
- Declaración de unipersonalidadPublished 23/10/2017· Registered 16/10/2017· I/A 1
- NombramientosPublished 23/10/2017· Registered 16/10/2017· I/A 1
Changes
- 11/12/2018Cambio de domicilio social
C/ MOLINS 18 (CAMPANET)
- 11/12/2018Modificaciones estatutarias
- 23/10/2017Declaración de unipersonalidad
DUASO LAGUNAS CARLOS
Capital · events
- 23/10/2017ConstituciónInitial capital: 3 000,00 €
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)
- 11/12/2018#5167500Modificaciones estatutariasCambio de domicilio social
REPRESENTACIONES DUAREP SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. modificación del artículo 19º de los estatutos sociales a los efectos de hacer constar que el cargo de administrador será retribuido, consistiendo la retribución en una … - 23/10/2017#4585341ConstituciónDeclaración de unipersonalidadNombramientos
REPRESENTACIONES DUAREP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.09.17. Objeto social: Intermediarios de comercio de la madera y materiales de construcción.- Comercio al por mayor de madera, materiales de construcción y a…
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 2017
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
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.