DRAKE BAY S.L

Hoja B550786· NIF B01738756

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
05/08/2020
Director :
Zabala Cambronero Francisco Javier

Legal information

Legal information for DRAKE BAY S.L

NIF
Hoja registral
IRUS1000379152785
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date05/08/2020
Register referenceTomo 47404 · Folio 193 · Hoja B550786
StatusVigente

Activity

DRAKE BAY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 August 2020. The Spanish commercial register has published 3 filings for this company, from 5 August 2020 to 1 February 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA GESTION, CONSTRUCCION, CONSERVACION, ASESORAMIENTO, MANTENIMIENTO, INTERMEDIACION, DE TODO TIPO DE OBRAS E INSTALACIONES. EL TRAFICO, GESTION, INTERMEDIACION, PROMOCION Y ASESORAMIENTO DE PROMOCIONES INMOBILIARIAS. ETC.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
DRAKE BAY S.LZabala Cambronero Francisco JavierZabala Cambronero Fr…UVE SERVICIOS Y OBRAS SLUVE SERVICIOS Y OBRA…CARRER MANIGUA 43 S.LCARRER MANIGUA 43 S.LPROMOCION PASSEIG MARAGALL 219 S.LPROMOCION PASSEIG MA…KENDARI STUDIO S.LKENDARI STUDIO S.LPROMOCIO KENDARI SANT ANTONI S.LPROMOCIO KENDARI SAN…RYLEY STUDIO S.LRYLEY STUDIO S.L

Registered actos

  1. Modificaciones estatutariasPublished 01/02/2021· Registered 22/01/2021· I/A 2
  2. ConstituciónPublished 05/08/2020· Registered 28/07/2020· I/A 1
  3. NombramientosPublished 05/08/2020· Registered 28/07/2020· I/A 1

Changes

  1. 01/02/2021Modificaciones estatutarias

Capital · events

  1. 05/08/2020Constitución
    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. 01/02/2021#6233607
    Modificaciones estatutarias
    DRAKE BAY S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47404 , F 193, S 8, H B 550786, I/A 2 (22.01.21).
  2. 05/08/2020#5979675
    ConstituciónNombramientos
    DRAKE BAY S.L. Constitución. Comienzo de operaciones: 15.07.20. Objeto social: LA GESTION, CONSTRUCCION, CONSERVACION, ASESORAMIENTO, MANTENIMIENTO, INTERMEDIACION, DE TODO TIPO DE OBRAS E INSTALACIONES. EL TRAFICO, GESTION, INTERMEDIACION, PROMOCION…

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 2020

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 addressCL BISBE CATALA NUM.52 P.2C (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector