GRUPO DROPALIA SL
Hoja A131845· NIF B54656798
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 24/10/2012
- Director :
- Gras Lopez Jose Ignacio
Legal information
Legal information for GRUPO DROPALIA SL
Activity
GRUPO DROPALIA SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). It was incorporated on 24 October 2012. The Spanish commercial register has published 9 filings for this company, from 24 October 2012 to 18 May 2021, across 7 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
6290
Corporate purpose
La creación y gestión de tiendas on-line. Formación, consultoría, marketing, publicidad y comercio electrónico.
Directors and representatives
Directors
Current
- Gras Lopez Jose IgnacioSince 13/10/2012Administrador Único
Former
- Griebl Ron KellyCeased on 07/05/2021Administrador Solidario
- Kockelbergh JamesCeased on 13/08/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/05/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/05/2021· Registered 10/05/2021· I/A 5
- Ceses/DimisionesPublished 17/05/2021· Registered 07/05/2021· I/A 4
- NombramientosPublished 17/05/2021· Registered 07/05/2021· I/A 4
- Cambio de domicilio socialPublished 17/05/2021· Registered 07/05/2021· I/A 4
- Ceses/DimisionesPublished 21/08/2013· Registered 13/08/2013· I/A 3
- Ampliación de capitalPublished 13/03/2013· Registered 05/03/2013· I/A 2
- Modificaciones estatutariasPublished 13/03/2013· Registered 05/03/2013· I/A 2
- ConstituciónPublished 24/10/2012· Registered 13/10/2012· I/A 1
- NombramientosPublished 24/10/2012· Registered 13/10/2012· I/A 1
Changes
- 18/05/2021Declaración de unipersonalidad
GRAS LOPEZ JOSE IGNACIO
- 17/05/2021Cambio de domicilio social
C/ DOCTOR FRANCISCO ANTONIO BALMIS Y BERENGUER 6 2 (CAMPELLO (EL))
- 13/03/2013Modificaciones estatutarias
Capital · events
- 13/03/2013Ampliación de capitalResulting capital: 20 000,00 € (+16 994,94 €)
- 24/10/2012ConstituciónInitial capital: 3 005,06 €
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)
- 18/05/2021#6420242Declaración de unipersonalidad
GRUPO DROPALIA SL. Declaración de unipersonalidad. Socio único: GRAS LOPEZ JOSE IGNACIO. Datos registrales. T 3637 , F 58, S 8, H A 131845, I/A 5 (10.05.21).
- 17/05/2021#6416791Ceses/DimisionesNombramientosCambio de domicilio social
GRUPO DROPALIA SL. Ceses/Dimisiones. Adm. Solid.: GRAS LOPEZ JOSE IGNACIO;GRIEBL RON KELLY. Nombramientos. Adm. Unico: GRAS LOPEZ JOSE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Ca… - 21/08/2013#2421559Ceses/Dimisiones
GRUPO DROPALIA SL. Ceses/Dimisiones. Adm. Solid.: KOCKELBERGH JAMES. Datos registrales. T 3637 , F 57, S 8, H A 131845, I/A 3 (13.08.13).
- 13/03/2013#2173461Ampliación de capitalModificaciones estatutarias
GRUPO DROPALIA SL. Ampliación de capital. Capital: 16.994,94 Euros. Resultante Suscrito: 20.000,00 Euros. Modificaciones estatutarias. ARTICULO 5º.- Renumeración y cambio del valor nominal de lasparticipaciones sociales.-. Datos registrales. T 3637 ,… - 24/10/2012#1948926ConstituciónNombramientos
GRUPO DROPALIA SL. Constitución. Comienzo de operaciones: 6.09.12. Objeto social: La creación y gestión de tiendas on-line. Formación, consultoría, marketing, publicidad y comercio electrónico. Domicilio: C/ BRITANIA 12 Bl.2 1 G (ALICANTE). Capital: …
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 2012
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 — CNAE 6290 — are listed together.