DRANEMBCN SL

Hoja B437321· NIF B66036427

VigenteBarcelona

Registered address :
Activity :: Hoteles y alojamientos similares
Legal form :: Sociedad Limitada (SL)
Share capital :: 100 000,00 €
Incorporation :: 14/05/2013
Directors :: François Patrick Emmanuel Menard, Guillaume Pascal Paul Menard

Legal information

Legal information for DRANEMBCN SL

NIF

Hoja registral

IRUS1000367914364

Legal formSociedad Limitada (SL)

Share capital100 000,00 €

Incorporation date14/05/2013

LocalityBarcelona

StatusVigente

Activity

DRANEMBCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 14 May 2013. The Spanish commercial register has published 10 filings for this company, from 14 May 2013 to 19 February 2019, across 7 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

PRESTACION DE SERVICIOS DE TURISMO,HOSTELERIA Y RESTAURACION Y EN ESPECIAL LA EXPLOTACION DE APARTAMENTOS TURISTICOS POR CUENTA DE TERCEROS ASI COMO TODOS LOS SERVICIOS COMPLEMENTARIOS PARA LOS HUESPEDES...

Directors and representatives

Directors

Current

François Patrick Emmanuel Menard
Administrador Solidario
Since 03/02/2015
Guillaume Pascal Paul Menard
Administrador Solidario
Since 07/05/2013

Auditors

Former

EQUIFOND AUDITORES SL
Auditor de Cuentas
Ceased on 12/02/2019

Directors network map

9 nodes Person Company

Registered actos

Revocaciones Published 19/02/2019· Registered 12/02/2019· I/A 5
Ampliación de capital Published 05/07/2018· Registered 27/06/2018· I/A 4
Nombramientos Published 22/05/2018· Registered 14/05/2018· I/A 3
Revocaciones Published 12/02/2015· Registered 03/02/2015· I/A 2
Nombramientos Published 12/02/2015· Registered 03/02/2015· I/A 2
Modificaciones estatutarias Published 12/02/2015· Registered 03/02/2015· I/A 2
Cambio de domicilio social Published 12/02/2015· Registered 03/02/2015· I/A 2
Cambio de objeto social Published 12/02/2015· Registered 03/02/2015· I/A 2
Constitución Published 14/05/2013· Registered 07/05/2013· I/A 1
Nombramientos Published 14/05/2013· Registered 07/05/2013· I/A 1

Changes

12/02/2015Cambio de domicilio social
CL DIPUTACION Num.294 P.EN PTA.1 (BARCELONA)
12/02/2015Cambio de objeto social
PRESTACION DE SERVICIOS DE TURISMO,HOSTELERIA Y RESTAURACION Y EN ESPECIAL LA EXPLOTACION DE APARTAMENTOS TURISTICOS POR CUENTA DE TERCEROS ASI COMO TODOS LOS SERVICIOS COMPLEMENTARIOS PARA LOS HUESPEDES...
12/02/2015Modificaciones estatutarias

Capital · events

05/07/2018Ampliación de capital
Resulting capital: 100 000,00 € (+97 000,00 €)
14/05/2013Constitución
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)

19/02/2019#5265223

Revocaciones

DRANEMBCN SL. Revocaciones. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 43750 , F 204, S 8, H B 437321, I/A 5 (12.02.19).

05/07/2018#4954283

Ampliación de capital

DRANEMBCN SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 43750 , F 203, S 8, H B 437321, I/A 4 (27.06.18).

22/05/2018#4888271

Nombramientos

DRANEMBCN SL. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 43750 , F 203, S 8, H B 437321, I/A 3 (14.05.18).

12/02/2015#3188231

RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social

DRANEMBCN SL. Revocaciones. ADM.UNICO: GUILLAUME PASCAL PAUL MENARD. Nombramientos. ADM.SOLIDAR.: GUILLAUME PASCAL PAUL MENARD;FRANCOIS PATRICK EMMANUEL MENARD. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOC…

14/05/2013#2271231

ConstituciónNombramientos

DRANEMBCN SL. Constitución. Comienzo de operaciones: 6.05.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFES…

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 2013

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 DIPUTACION Num.294 P.EN PTA.1 (BARCELONA), Barcelona

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector