CONECTADRIVE SL

Hoja PM84782

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
14/08/2018
Director :
Bisbal Perez Alejandro

Legal information

Legal information for CONECTADRIVE SL

NIF ·
Hoja registral
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 SL(R.M. PALMA DE MALLORCA)2018-08-14 → 2023-09-12

Activity

Corporate purpose

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

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Bisbal Perez Alejandro100 %

    Individual · since 14/08/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Bisbal Perez Alejandro100 %

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

Beneficial owner network map

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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

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(R.M. PALMA DE MALLORCA)

    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(R.M. PALMA DE MALLORCA)

    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.