DREICON CARTERA SL

Hoja MA45193· NIF B92178706

Struck off · 27/12/2013Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €

Legal information

Legal information for DREICON CARTERA SL

NIF
Hoja registral
IRUS1000418187175
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
LocalityMarbella
Register referenceTomo 2946 · Folio 202 · Hoja MA45193
StatusLiquidada

Activity

DREICON CARTERA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 13 filings for this company, from 13 January 2009 to 27 December 2013, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DREICON CARTERA SLINVERSIONES ROLIMAR SLINVERSIONES ROLIMAR …DYNAMIC MEDIA PARTNER SLDYNAMIC MEDIA PARTNE…

Beneficial owner (UBO)

INVERSIONES ROLIMAR SL100 %Vigente

Legal entity · since 27/12/2013

Beneficial owner network map

3 nodes Person Company
DREICON CARTERA SLINVERSIONES ROLIMAR SLINVERSIONES ROLIMAR …DYNAMIC MEDIA PARTNER SLDYNAMIC MEDIA PARTNE…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2013· Registered 18/12/2013· I/A 13
  2. DisoluciónPublished 27/12/2013· Registered 18/12/2013· I/A 13
  3. ExtinciónPublished 27/12/2013· Registered 18/12/2013· I/A 13
  4. Declaración de unipersonalidadPublished 21/08/2013· Registered 12/08/2013· I/A 12
  5. NombramientosPublished 16/12/2011· Registered 29/11/2011· I/A 11
  6. Ceses/DimisionesPublished 31/01/2011· Registered 19/01/2011· I/A 10
  7. NombramientosPublished 31/01/2011· Registered 19/01/2011· I/A 10
  8. Cambio de domicilio socialPublished 28/07/2010· Registered 15/07/2010· I/A 9
  9. Reducción de capitalPublished 31/03/2010· Registered 12/03/2010· I/A 8
  10. Ceses/DimisionesPublished 15/10/2009· Registered 30/09/2009· I/A 7
  11. NombramientosPublished 15/10/2009· Registered 30/09/2009· I/A 7
  12. Modificaciones estatutariasPublished 15/10/2009· Registered 30/09/2009· I/A 7
  13. NombramientosPublished 13/01/2009· Registered 18/12/2008· I/A 6

Changes

  1. 27/12/2013Disolución
  2. 27/12/2013Extinción
  3. 21/08/2013Declaración de unipersonalidad

    INVERSIONES ROLIMAR SL

  4. 28/07/2010Cambio de domicilio social

    C/ JACINTO BENAVENTE 11 1º 9 (MARBELLA)

  5. 15/10/2009Modificaciones estatutarias

Capital · events

  1. 31/03/2010Reducción de capital
    Resulting 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. 27/12/2013#2605264
    Ceses/DimisionesDisoluciónExtinción
    DREICON CARTERA SL. Ceses/Dimisiones. Adm. Unico: ALARCON PEREZ MARIA. Socio único: INVERSIONES ROLIMAR SL. Auditor: ABANTE AUDIT AUDITORES SLP. Disolución. Fusion. Extinción. Datos registrales. T 2946, L 1859, F 202, S 8, H MA 45193, I/A 13 (18.12.1…
  2. 21/08/2013#2422646
    Declaración de unipersonalidad
    DREICON CARTERA SL. Declaración de unipersonalidad. Socio único: INVERSIONES ROLIMAR SL. Datos registrales. T 2946, L 1859, F 202, S 8, H MA 45193, I/A 12 (12.08.13).
  3. 16/12/2011#1504225
    Nombramientos
    DREICON CARTERA SL. Nombramientos. Auditor: ABANTE AUDIT AUDITORES SLP. Datos registrales. T 2946, L 1859, F 201, S 8, H MA 45193, I/A 11 (29.11.11).
  4. 31/01/2011#1045202
    Ceses/DimisionesNombramientos
    DREICON CARTERA SL. Ceses/Dimisiones. Adm. Unico: OCHAGAVIAS TEMIÑO ALVARO. Nombramientos. Adm. Unico: ALARCON PEREZ MARIA. Datos registrales. T 2946, L 1859, F 201, S 8, H MA 45193, I/A 10 (19.01.11).
  5. 28/07/2010#821897
    Cambio de domicilio social
    DREICON CARTERA SL. Cambio de domicilio social. C/ JACINTO BENAVENTE 11 1º 9 (MARBELLA). Datos registrales. T 2946, L 1859, F 201, S 8, H MA 45193, I/A 9 (15.07.10).
  6. 31/03/2010#659329
    Reducción de capital
    DREICON CARTERA SL. Reducción de capital. Importe reducción: 2.402.811,00 Euros. Resultante Suscrito: 3.100,00 Euros. Datos registrales. T 2946, L 1859, F 201, S 8, H MA 45193, I/A 8 (12.03.10).
  7. 15/10/2009#420441
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DREICON CARTERA SL. Ceses/Dimisiones. Consejero: ALEJANDRE DURAN PLACIDO. Secretario: ALEJANDRE DURAN PLACIDO. Consejero: OCHAGAVIAS TEMIÑO ALVARO. Presidente: OCHAGAVIAS TEMIÑO ALVARO. Con.Delegado: OCHAGAVIAS TEMIÑO ALVARO. Consejero: REDONDO PEREZ…
  8. 13/01/2009#6853
    Nombramientos
    DREICON CARTERA SL. Nombramientos. Auditor: ABANTE AUDIT AUDITORES SLP. Datos registrales. T 2946, L 1859, F 200, S 8, H MA 45193, I/A 6 (18.12.08).

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

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/ JACINTO BENAVENTE 11 1º 9 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province