CONECTADRIVE SL

Hoja PM84782· NIF B16587255

VigenteIlles Balears
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
14/08/2018
Director :
Bisbal Perez Alejandro
Former name :
ENTRE COMPAS Y LATIDOS SL

Legal information

Legal information for CONECTADRIVE SL

NIF
Hoja registral
IRUS1000098612356
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date14/08/2018
Register referenceTomo 2776 · Folio 205 · Hoja PM84782
Former names
ENTRE COMPAS Y LATIDOS SL2018-08-14 → 2023-09-12
StatusVigente

Activity

CONECTADRIVE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 14 August 2018. The Spanish commercial register has published 5 filings for this company, from 14 August 2018 to 12 September 2023, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La programación, consultorio y otras actividades relacionadas con la informática.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CONECTADRIVE SLBisbal Perez AlejandroBisbal Perez Alejand…MALLORCA TIME TRAVEL SLMALLORCA TIME TRAVEL…STAR TRANSFERS DOS SLSTAR TRANSFERS DOS SLOBSIRE ANALYTICS SLOBSIRE ANALYTICS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CONECTADRIVE SLBisbal Perez AlejandroBisbal Perez Alejand…OBSIRE ANALYTICS SLOBSIRE ANALYTICS SLTRANSFER BISBAL SLTRANSFER BISBAL SL

Beneficial owner (UBO)

Bisbal Perez Alejandro100 %

Individual · ultimate beneficial owner · since 14/08/2018

Beneficial owner network map

4 nodes Person Company
CONECTADRIVE SLBisbal Perez AlejandroBisbal Perez Alejand…OBSIRE ANALYTICS SLOBSIRE ANALYTICS SLTRANSFER BISBAL SLTRANSFER BISBAL SL

Registered actos

  1. Cambio de denominación socialPublished 12/09/2023· Registered 06/09/2023· I/A 2
  2. Cambio de objeto socialPublished 12/09/2023· Registered 06/09/2023· I/A 2
  3. ConstituciónPublished 14/08/2018· Registered 03/08/2018· I/A 1
  4. Declaración de unipersonalidadPublished 14/08/2018· Registered 03/08/2018· I/A 1
  5. NombramientosPublished 14/08/2018· Registered 03/08/2018· I/A 1

Changes

  1. 12/09/2023Cambio de objeto social

    La programación, consultorio y otras actividades relacionadas con la informática.

  2. 14/08/2018Declaración de unipersonalidad

    BISBAL PEREZ ALEJANDRO

Capital · events

  1. 14/08/2018Constitución
    Initial capital: 3 050,00 €

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. 12/09/2023#7706445

    Company name: ENTRE COMPAS Y LATIDOS SL

    Cambio de denominación socialCambio de objeto social
    ENTRE COMPAS Y LATIDOS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Cambio de denominación social. CONECTADRIVE SL. Cambio de objeto social. La programación, consultorio y otras actividades relacionadas con la informática. Dat…
  2. 14/08/2018#5010350

    Company name: ENTRE COMPAS Y LATIDOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ENTRE COMPAS Y LATIDOS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.07.18. Objeto social: Actividades de enseñanza de baile. El desarrollo de cualesquiera actividades o modalidades deportivas. Enseñanza y servicios de perfecci…

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 2018

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/ TANCA DE CAN BALAGUER 23 A (MARRATXI), Illes Balears
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector