DRAPER SHUTTLE FUNDING 2020 SL

Hoja V193557· NIF B01754399

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
25 974,00 €
Incorporation :
05/08/2020
Directors :
Alonso Cembrano Jose Ignacio, Arevalo Uriarte Pablo

Legal information

Legal information for DRAPER SHUTTLE FUNDING 2020 SL

NIF
Hoja registral
IRUS1000174270254
Legal formSociedad Limitada (SL)
Share capital25 974,00 €
Incorporation date05/08/2020
LocalityValència
Register referenceTomo 10845 · Folio 192 · Hoja V193557
StatusVigente

Activity

DRAPER SHUTTLE FUNDING 2020 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 August 2020. The Spanish commercial register has published 8 filings for this company, from 5 August 2020 to 6 May 2022, across 6 distinct types of filing. Its registered share capital is 25 974,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tendrá por objeto social: (i) La compra, suscripción, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan las actividades expresamente reservadas por la Ley a las Instituciones de Inversión Cole.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
DRAPER SHUTTLE FUNDIN…Alonso Cembrano Jose IgnacioAlonso Cembrano Jose…Arevalo Uriarte PabloArevalo Uriarte PabloINIGAL 11 SLINIGAL 11 SLPINAMA INVERSIONES SLPINAMA INVERSIONES SLALGA PROYECTOS SLALGA PROYECTOS SLPINAMA 2017 INVERSTARTUPS SLPINAMA 2017 INVERSTA…PINADEM SLPINADEM SLIMPACT ANGELS 1 SLIMPACT ANGELS 1 SLBANCLUBS SLBANCLUBS SLTRUEQUE 3 SOCIEDAD LIMITADATRUEQUE 3 SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DRAPER SHUTTLE FUNDIN…BENCHMARK INVEST SLBENCHMARK INVEST SL

Beneficial owner (UBO)

BENCHMARK INVEST SL100 %Vigente

Legal entity · since 05/08/2020

Beneficial owner network map

2 nodes Person Company
DRAPER SHUTTLE FUNDIN…BENCHMARK INVEST SLBENCHMARK INVEST SL

Registered actos

  1. Cambio de domicilio socialPublished 06/05/2022· Registered 28/04/2022· I/A 4
  2. Ceses/DimisionesPublished 30/06/2021· Registered 23/06/2021· I/A 2
  3. NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 2
  4. Ampliación de capitalPublished 30/06/2021· Registered 23/06/2021· I/A 2
  5. ConstituciónPublished 05/08/2020· Registered 29/07/2020· I/A 1
  6. Declaración de unipersonalidadPublished 05/08/2020· Registered 29/07/2020· I/A 1
  7. NombramientosPublished 05/08/2020· Registered 29/07/2020· I/A 1

Changes

  1. 06/05/2022Cambio de domicilio social

    C/ PASCUAL Y GENIS 1 - 9º (VALENCIA)

  2. 05/08/2020Declaración de unipersonalidad

    BENCHMARK INVEST SL

Capital · events

  1. 30/06/2021Ampliación de capital
    Resulting capital: 25 974,00 € (+21 645,00 €)
  2. 05/08/2020Constitución
    Initial capital: 4 329,00 €

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. 06/05/2022#6947907
    Cambio de domicilio social
    DRAPER SHUTTLE FUNDING 2020 SL. Cambio de domicilio social. C/ PASCUAL Y GENIS 1 - 9º (VALENCIA). Datos registrales. T 10845, L 8124, F 192, S 8, H V 193557, I/A 4 (28.04.22).
  2. 06/05/2022#6947906
    DRAPER SHUTTLE FUNDING 2020 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 10845, L 8124, F 192, S 8, H V 193557, I/A 3 (28.04.22).
  3. 30/06/2021#6504174
    Ceses/DimisionesNombramientosAmpliación de capital
    DRAPER SHUTTLE FUNDING 2020 SL. Ceses/Dimisiones. Adm. Unico: BENCHMARK INVEST SL. Nombramientos. Adm. Mancom.: ALONSO CEMBRANO JOSE IGNACIO;AREVALO URIARTE PABLO. Ampliación de capital. Capital: 21.645,00 Euros. Resultante Suscrito: 25.974,00 Euros.…
  4. 05/08/2020#5981173
    ConstituciónDeclaración de unipersonalidadNombramientos
    DRAPER SHUTTLE FUNDING 2020 SL. Constitución. Comienzo de operaciones: 20.07.20. Objeto social: La Sociedad tendrá por objeto social: (i) La compra, suscripción, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, por cuen…

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 addressC/ PASCUAL Y GENIS 1 - 9º (VALENCIA), València
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 las sociedades holding — are listed together.

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