SA DUXETA SL

Hoja PM68521· NIF B57732414

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 100,00 €
Incorporation :
12/12/2011
Director :
Nicolau Lliteras Maria Magdalena

Legal information

Legal information for SA DUXETA SL

NIF
Hoja registral
IRUS1000096416661
Legal formSociedad Limitada (SL)
Share capital19 100,00 €
Incorporation date12/12/2011
Register referenceTomo 2478 · Folio 222 · Hoja PM68521
StatusVigente

Activity

SA DUXETA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 12 December 2011. The Spanish commercial register has published 7 filings for this company, from 12 December 2011 to 20 March 2025, across 6 distinct types of filing. Its registered share capital is 19 100,00 €.

Economic activity (CNAE)

4683

Corporate purpose

La compraventa de materiales de construcción: la compraventa de materialesde electricidad y fontanería, así como su instalación y reparación. La compraventa e instalación de parquet, cocinas, armarios y puertas, y cualquierotro tipo de acabados de la construcción...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Nicolau Lliteras Maria Magdalena100 %

Individual · ultimate beneficial owner · since 12/12/2011

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 20/03/2025· Registered 14/03/2025· I/A 5
  2. Ampliación de capitalPublished 24/02/2016· Registered 16/02/2016· I/A 4
  3. RevocacionesPublished 22/05/2013· Registered 15/05/2013· I/A 3
  4. NombramientosPublished 12/12/2011· Registered 25/11/2011· I/A 2
  5. ConstituciónPublished 12/12/2011· Registered 24/11/2011· I/A 1
  6. Declaración de unipersonalidadPublished 12/12/2011· Registered 24/11/2011· I/A 1
  7. NombramientosPublished 12/12/2011· Registered 24/11/2011· I/A 1

Changes

  1. 20/03/2025Modificaciones estatutarias
  2. 12/12/2011Declaración de unipersonalidad

    NICOLAU LLITERAS MARIA MAGDALENA

Capital · events

  1. 24/02/2016Ampliación de capital
    Resulting capital: 19 100,00 € (+16 000,00 €)
  2. 12/12/2011Constitución
    Initial capital: 3 100,00 €

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. 20/03/2025#8549643
    Modificaciones estatutarias
    SA DUXETA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación Artículo 19 de los Estatutos sociales, por el que el cargo del órgano de administración pasa a ser retribuido. . Datos registrales. S 8 , H PM 68521, I/A 5 (14.03.25). ht…
  2. 24/02/2016#3730774
    Ampliación de capital
    SA DUXETA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 19.100,00 Euros. Datos registrales. T 2478 , F 222, S 8, H PM 68521, I/A 4 (16.02.16).
  3. 22/05/2013#2282486
    Revocaciones
    SA DUXETA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ARAGON OLIVARES FRANCISCO JAVIER. Datos registrales. T 2478 , F 221, S 8, H PM 68521, I/A 3 (15.05.13).
  4. 12/12/2011#1495179
    Nombramientos
    SA DUXETA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ARAGON OLIVARES FRANCISCO JAVIER. Datos registrales. T 2478 , F 221, S 8, H PM 68521, I/A 2 (25.11.11).
  5. 12/12/2011#1495178
    ConstituciónDeclaración de unipersonalidadNombramientos
    SA DUXETA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.11.11. Objeto social: La compraventa de materiales de construcción: la compraventa de materialesde electricidad y fontanería, así como su instalación y reparación. La comp…

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 2011

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 addressC/ TRENTA UN DE MARC 41 (ARTA), Illes Balears
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 4683 — are listed together.

Prospect this sectorAll companies in this sector