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RESIDENCIAL DEL DUQUE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38510079
Universal Entity Code7746-4343-6770-1833
Record last updated Wednesday, September 11, 2024 6:32:00 AM UTC
Official Address Avda. Alcalde W. Paetzmann S/n Playas Fañabe 38660
Locality Playas Fañabe
Region S. C. Tenerife, Canary Islands
Postal Code 38660
Phone number 922712322
Sector Wholesale trade of meat

Charts

Visits

RESIDENCIAL DEL DUQUE S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 11, 2024 Aug 6, 2024 Resignation of 4 people: one Deputy Secretary, one Director, one Vice President, one President and one Secretary Resignation of 4 people: one Deputy Secretary, one Director, one Vice President, one President and one Secretary
Registry Sep 11, 2024 Aug 6, 2024 Eight appointments: 4 companies and 4 men Eight appointments: 4 companies and 4 men
Registry Sep 11, 2024 Aug 7, 2024 Statutory changes Statutory changes
Financials Jul 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 4, 2023 Jul 27, 2023 Resignation of 4 people: one Deputy Secretary, one Director, one Vice President, one President and one Secretary Resignation of 4 people: one Deputy Secretary, one Director, one Vice President, one President and one Secretary
Registry Aug 4, 2023 Jul 27, 2023 Four appointments: 4 companies Four appointments: 4 companies
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 22, 2022 Jul 12, 2022 Resignation of 5 people: one Deputy Secretary, one Director, one Vice President, one President and one Secretary Resignation of 5 people: one Deputy Secretary, one Director, one Vice President, one President and one Secretary
Registry Jul 22, 2022 Jul 12, 2022 Four appointments: 4 companies Four appointments: 4 companies
Registry May 9, 2022 Apr 28, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 13, 2021 Jul 5, 2021 Resignation of 4 people: one Deputy Secretary, one Director, one Vice President, one President and one Secretary Resignation of 4 people: one Deputy Secretary, one Director, one Vice President, one President and one Secretary
Registry Jul 13, 2021 Jul 5, 2021 Four appointments: 4 companies Four appointments: 4 companies
Financials Dec 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 23, 2020 Sep 11, 2020 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Aug 24, 2020 Aug 6, 2020 Statutory changes Statutory changes
Registry May 12, 2020 May 5, 2020 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry May 12, 2020 May 5, 2020 Four appointments: 4 companies Four appointments: 4 companies
Registry May 12, 2020 May 5, 2020 Other items Other items
Registry May 12, 2020 May 5, 2020 Five appointments: 5 men Five appointments: 5 men
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 12, 2019 Jul 26, 2019 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Aug 12, 2019 Jul 26, 2019 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 1, 2018 Jul 19, 2018 Reelection Reelection
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 26, 2016 Aug 5, 2016 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Aug 26, 2016 Aug 5, 2016 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Aug 26, 2016 Aug 5, 2016 Reelection Reelection
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 30, 2014 Jul 16, 2014 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 30, 2014 Jul 16, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 18, 2014 Jul 10, 2014 Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jul 18, 2014 Jul 10, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 18, 2014 Jul 10, 2014 Statutory changes Statutory changes
Registry Jul 18, 2014 Jul 10, 2014 Expansion of corporate purpose Expansion of corporate purpose
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 21, 2013 Aug 1, 2013 Resignation of one Director Resignation of one Director
Registry Aug 21, 2013 Aug 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 24, 2012 Aug 7, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 24, 2012 Aug 7, 2012 Reelection Reelection
Registry Aug 24, 2012 Aug 7, 2012 Resignation of 3 people: one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Nov 18, 2011 Jul 22, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2011 Jul 22, 2011 Resignation of one Director (a man) 4597... Resignation of one Director (a man) 4597...
Registry Nov 18, 2011 Jul 22, 2011 Errata Errata
Registry Aug 16, 2011 Jul 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2011 Jul 22, 2011 Appointment of a man as Director 3396... Appointment of a man as Director 3396...
Registry Aug 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2011 Jul 1, 2011 Filing Of Financial Statement 2462... Filing Of Financial Statement 2462...
Registry Dec 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2010 Aug 26, 2010 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man)
Registry Sep 10, 2010 Aug 26, 2010 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Sep 10, 2010 Aug 26, 2010 Reelection Reelection
Registry Dec 28, 2009 Dec 15, 2009 Merger Merger
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9403... Filing Of Financial Statement 9403...
Registry Apr 21, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2009 Apr 1, 2009 Filing Of Financial Statement 1203... Filing Of Financial Statement 1203...
Registry Jun 2, 2008 May 8, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2008 Mar 28, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2006 Filing Of Financial Statement 9462... Filing Of Financial Statement 9462...
Registry Nov 10, 2006 Oct 25, 2006 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 25, 2006 Oct 2, 2006 Resignation of 7 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 25, 2006 Oct 2, 2006 Statutory changes Statutory changes
Registry Oct 17, 2006 Oct 2, 2006 Reelection Reelection
Registry Jul 27, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2005 Resignation of 2 people: one Joint Ceo and one Director (a man) Resignation of 2 people: one Joint Ceo and one Director (a man)
Registry Sep 15, 2003 Aug 25, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2001 Filing Of Financial Statement 7089... Filing Of Financial Statement 7089...
Registry Jun 13, 2001 May 17, 2001 Capital increase Capital increase
Registry Apr 24, 2001 Capital increase 1710... Capital increase 1710...

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