ALL DRIVE BRAND SL

Hoja M518219· NIF B86199015

Struck off · 12/04/2021Madrid
Registered address :
Activity :
Telecomunicaciones inalámbricas
Legal form :
Sociedad Limitada (SL)
Share capital :
21 990,00 €
Incorporation :
18/05/2011

Legal information

Legal information for ALL DRIVE BRAND SL

NIF
Hoja registral
IRUS1000286949168
Legal formSociedad Limitada (SL)
Share capital21 990,00 €
Incorporation date18/05/2011
LocalityMadrid
Register referenceTomo 28782 · Folio 100 · Hoja M518219
StatusLiquidada

Activity

ALL DRIVE BRAND SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Telecomunicaciones inalámbricas” (CNAE 6120). It was incorporated on 18 May 2011. The Spanish commercial register has published 10 filings for this company, from 18 May 2011 to 12 April 2021, across 8 distinct types of filing. Its registered share capital is 21 990,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6120 · Telecomunicaciones inalámbricas

Corporate purpose

EL DESARROLLO, PROMOCION, COMERCIALIZACION Y EXPLOTACION DE SERVICIOS Y APLICACIONES TECNOLOGICAS,.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ALL DRIVE BRAND SLBanegas Nuñez JesusBanegas Nuñez JesusPARBAYCA SLPARBAYCA SLDINERO ELECTRONICO Y TELECOMUNICACIONES SA EN LIQUIDACIONDINERO ELECTRONICO Y…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2021· Registered 05/04/2021· I/A 5
  2. NombramientosPublished 12/04/2021· Registered 05/04/2021· I/A 5
  3. DisoluciónPublished 12/04/2021· Registered 05/04/2021· I/A 5
  4. ExtinciónPublished 12/04/2021· Registered 05/04/2021· I/A 5
  5. Ampliación de capitalPublished 21/04/2015· Registered 13/04/2015· I/A 4
  6. Modificaciones estatutariasPublished 05/06/2013· Registered 28/05/2013· I/A 3
  7. Cambio de domicilio socialPublished 05/06/2013· Registered 28/05/2013· I/A 3
  8. Ampliación de capitalPublished 21/01/2013· Registered 10/01/2013· I/A 2
  9. ConstituciónPublished 18/05/2011· Registered 06/05/2011· I/A 1
  10. NombramientosPublished 18/05/2011· Registered 06/05/2011· I/A 1

Changes

  1. 12/04/2021Disolución
  2. 12/04/2021Extinción
  3. 05/06/2013Cambio de domicilio social

    C/ DONOSO CORTES NUMERO 85 (MADRID)

  4. 05/06/2013Modificaciones estatutarias

Capital · events

  1. 21/04/2015Ampliación de capital
    Resulting capital: 21 990,00 € (+3 000,00 €)
  2. 21/01/2013Ampliación de capital
    Resulting capital: 18 990,00 € (+15 990,00 €)
  3. 18/05/2011Constitución
    Initial capital: 3 000,00 €

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. 12/04/2021#6351090
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALL DRIVE BRAND SL. Ceses/Dimisiones. Adm. Unico: BANEGAS NUÑEZ JESUS. Nombramientos. Liquidador: BANEGAS NUÑEZ JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 28782 , F 100, S 8, H M 518219, I/A 5 ( 5.04.21).
  2. 21/04/2015#3289798
    Ampliación de capital
    ALL DRIVE BRAND SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 21.990,00 Euros. Datos registrales. T 28782 , F 99, S 8, H M 518219, I/A 4 (13.04.15).
  3. 05/06/2013#2309646
    Modificaciones estatutariasCambio de domicilio social
    ALL DRIVE BRAND SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio. Cambio de domicilio social. C/ DONOSO CORTES NUMERO 85 (MADRID). Datos registrales. T 28782 , F 99, S 8, H M 518219, I/A 3 (28.05.13).
  4. 21/01/2013#2079919
    Ampliación de capital
    ALL DRIVE BRAND SL. Ampliación de capital. Capital: 15.990,00 Euros. Resultante Suscrito: 18.990,00 Euros. Datos registrales. T 28782 , F 99, S 8, H M 518219, I/A 2 (10.01.13).
  5. 18/05/2011#1216768
    ConstituciónNombramientos
    ALL DRIVE BRAND SL. Constitución. Comienzo de operaciones: 15.04.11. Objeto social: EL DESARROLLO, PROMOCION, COMERCIALIZACION Y EXPLOTACION DE SERVICIOS Y APLICACIONES TECNOLOGICAS,. Domicilio: C/ MONTE ESQUINZA 35 1º (MADRID). Capital: 3.000,00 Eur…

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 2011

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/ DONOSO CORTES NUMERO 85 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Telecomunicaciones inalámbricas — are listed together.

Prospect this sectorAll companies in this sector