• Company «Dualez 16 SL»

  • Last update: Dec. 2, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B85114726
Status Inactive since 1 year, 8 months ago
Province Madrid
Address Avda De La Transicion Española 30 (Alcobendas).
Reason for dissolution Voluntaria.
Officers
This company is inactive.
Show former officers
Former officers
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Position Natural or legal entity From Until
Apoderado Vidaurrazaga Vidal Jose Maria 17/12/2019 02/12/2020
Apoderado Vicente Perez Maria Del Mar 17/12/2019 02/12/2020
Apoderado Siu Galiano Jose Maria 17/12/2019 02/12/2020
Apoderado Montes Campillos Antonio 17/12/2019 02/12/2020
Apoderado Martin Muñoz Jose Javier 17/12/2019 02/12/2020
Apoderado Grima Alberola Jose Luis 17/12/2019 02/12/2020
Adm. Unico Garcia Boro Carlos 17/12/2019 02/12/2020
Apoderado Galvez Prieto Beatriz 17/12/2019 02/12/2020
Apoderado Fernandez Gomez Maria Cristina 17/12/2019 02/12/2020
Apoderado Diez-Caballero Pascual Ibon 17/12/2019 02/12/2020
Apoderado Delgado Perez Juan Manuel 17/12/2019 02/12/2020
Apoderado De La Mata Arguello Alicia 17/12/2019 02/12/2020
Apoderado Dal Canton Paola 17/12/2019 02/12/2020
Apoderado Cordero Garcia Isabel 17/12/2019 02/12/2020
Apoderado Barrios Gomez Carmen Maria 17/12/2019 02/12/2020
Apoderado Barreales Fresno Luis Alberto 17/12/2019 02/12/2020
Apoderado Arenos Bordils Francisco 17/12/2019 02/12/2020
Apoderado Alvarez Gonzalez Irene 17/12/2019 02/12/2020
Apoderado Allica Ortega Ramon 17/12/2019 02/12/2020
Representan Fernandez Martinez Jose Luis Unknown 17/12/2019
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Dualez 16 SL.

02

Dec 2020

Extinción


On 02/12/2020 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 436357 of 2020
Registry data: T 39977 , F 138, S 8, H M 437000, I/A 4

02

Dec 2020

Disolución


On 02/12/2020 the dissolution of the company was recorded in the Commercial Registry. Voluntaria.


Announcement 436357 of 2020
Registry data: T 39977 , F 138, S 8, H M 437000, I/A 4

17

Dec 2019

Nombramientos


On 17/12/2019 the following nombramientos were filed in Commercial Registry:


Announcement 535503 of 2019
Registry data: T 24304 , F 138, S 8, H M 437000, I/A 3

17

Dec 2019

Cambio de domicilio social


On date 17/12/2019, the company changes its registered office to AVDA DE LA TRANSICION ESPAÑOLA 30 (ALCOBENDAS).


Announcement 535502 of 2019
Registry data: T 24304 , F 135, S 8, H M 437000, I/A 2

17

Dec 2019

Ampliacion del objeto social


La adquisición, suscripción, tenencia, disfrute, administración y enajenación de acciones y participaciones sociales de sociedades nacionales y extranjeras, de valores mobiliarios y de activos e instrumentos financieros de cualquier clase, todo ello por cuenta propia y sin actividad de intermediació.


Announcement 535502 of 2019
Registry data: T 24304 , F 135, S 8, H M 437000, I/A 2

17

Dec 2019

Modificaciones estatutarias


On date 17/12/2019, the company made the following statutory modifications:

1. Refundición de estatutos.-.


Announcement 535502 of 2019
Registry data: T 24304 , F 135, S 8, H M 437000, I/A 2

17

Dec 2019

Nombramientos


On 17/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Garcia Boro Carlos

Announcement 535502 of 2019
Registry data: T 24304 , F 135, S 8, H M 437000, I/A 2

17

Dec 2019

Ceses/Dimisiones


On 17/12/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Fernandez Martinez Jose Luis
Adm. Unico Comillas 2 SL

Announcement 535502 of 2019
Registry data: T 24304 , F 135, S 8, H M 437000, I/A 2

17

Dec 2019

Declaración de unipersonalidad


On date 17/12/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations BP OIL ESPAÑA SA.


Announcement 535502 of 2019
Registry data: T 24304 , F 135, S 8, H M 437000, I/A 2

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