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PUERTO USED 3 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

FERNANDO DURAN SA
FERNANDO DURAN SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) A79446712
Universal Entity Code7303-4443-9280-4421
Record last updated Friday, January 3, 2025 6:50:04 AM UTC
Official Address The Ferraz street 24 Madrid 28008
There are 1,365 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Phone number 915775144, Fax: 915775144
Sector export, import, retail, trade

Directors

Document Type Publication date Registry Date Download link
Registry Jan 3, 2025 Dec 20, 2024 Company transformation Company transformation
Registry Jan 3, 2025 Dec 20, 2024 Reelection Reelection
Registry Jan 3, 2025 Dec 20, 2024 Statutory changes Statutory changes
Registry Jan 3, 2025 Dec 20, 2024 Change of company name Change of company name
Registry Jan 3, 2025 Dec 20, 2024 Change of registered office Change of registered office
Registry Jan 3, 2025 Dec 20, 2024 Change of company purpose Change of company purpose
Financials Dec 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 29, 2024 Jul 19, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 8, 2024 Jul 1, 2024 Segregation Segregation
Financials Apr 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 23, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 6, 2020 Sep 29, 2020 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 6, 2020 Sep 29, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Oct 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 9, 2019 Apr 2, 2019 Expansion of corporate purpose Expansion of corporate purpose
Financials Jan 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 31, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 22, 2018 Expansion of corporate purpose Expansion of corporate purpose
Financials Dec 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 1, 2015 Sep 23, 2015 Reelection Reelection
Financials Jun 12, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 20, 2011 Jun 8, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 20, 2011 Jun 8, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 28, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2009 Nov 1, 2009 Filing Of Financial Statement 9531... Filing Of Financial Statement 9531...
Registry Oct 23, 2009 Feb 12, 2010 Other items Other items
Registry Mar 30, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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