DRENY SOCIEDAD LIMITADA

Hoja GI4556· NIF B17081977

Struck off · 11/12/2023Girona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
43 573,38 €

Legal information

Legal information for DRENY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000205320239
Legal formSociedad Limitada (SL)
Share capital43 573,38 €
Registro MercantilGIRONA
Register referenceTomo 259 · Folio 43 · Hoja GI4556
Former names
DRENY SOCIEDAD ANONIMA2015-09-10
StatusExtinguida

Activity

DRENY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 12 filings for this company, from 10 September 2015 to 11 December 2023, across 6 distinct types of filing. Its registered share capital is 43 573,38 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DRENY SOCIEDAD LIMITA…Isern Vila Maria AngelesIsern Vila Maria Ang…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2023· Registered 30/11/2023· I/A 16
  2. NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 16
  3. DisoluciónPublished 11/12/2023· Registered 30/11/2023· I/A 16
  4. ExtinciónPublished 11/12/2023· Registered 30/11/2023· I/A 16
  5. Ceses/DimisionesPublished 07/06/2023· Registered 30/05/2023· I/A 15
  6. Reducción de capitalPublished 23/02/2023· Registered 16/02/2023· I/A 14
  7. Ceses/DimisionesPublished 17/04/2019· Registered 10/04/2019· I/A 13
  8. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 13
  9. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 12
  10. Ceses/DimisionesPublished 10/09/2015· Registered 03/09/2015· I/A 11
  11. NombramientosPublished 10/09/2015· Registered 03/09/2015· I/A 11
  12. Modificaciones estatutariasPublished 10/09/2015· Registered 03/09/2015· I/A 11

Changes

  1. 11/12/2023Disolución
  2. 11/12/2023Extinción
  3. 22/11/2018Cambio de denominación social

    DRENY SOCIEDAD ANONIMA→DRENY SOCIEDAD LIMITADA

  4. 10/09/2015Modificaciones estatutarias

Capital · events

  1. 23/02/2023Reducción de capital
    Resulting capital: 43 573,38 €

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. 11/12/2023#7832099
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DRENY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARIA ANGELES ISERN VILA. Nombramientos. Liquidador: MARIA ANGELES ISERN VILA. Disolución. Voluntaria. Extinción. Datos registrales. T 259 , F 43, S 8, H GI 4556, I/A 16 (30.11.23).
  2. 07/06/2023#7566681
    Ceses/Dimisiones
    DRENY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PIERRE ANDRE ARENYS. Datos registrales. T 259 , F 43, S 8, H GI 4556, I/A 15 (30.05.23).
  3. 23/02/2023#7404152
    Reducción de capital
    DRENY SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 43.573,38 Euros. Resultante Suscrito: 43.573,38 Euros. Datos registrales. T 259 , F 43, S 8, H GI 4556, I/A 14 (16.02.23).
  4. 17/04/2019#5361620
    Ceses/DimisionesNombramientos
    DRENY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ANTOINE RAYMOND ARENY;PIERRE ANDRE ARENY. Nombramientos. Adm. Solid.: PIERRE ANDRE ARENYS;MARIA ANGELES ISERN VILA. Fusión por unión. Sociedades que se fusiónan: EXPOAGRICOLA Y TURISTICA SOCIEDA…
  5. 22/11/2018#5139809
    Nombramientos
    DRENY SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIA ANGELES ISERN VILA. Datos registrales. T 259 , F 41, S 8, H GI 4556, I/A 12 (15.11.18).
  6. 10/09/2015#3496148

    Company name: DRENY SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    DRENY SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: DRENY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANTOINE RAYMOND ARENY. Nombramientos. Adm. Solid.: ANTOINE RAYMOND ARENY;PIERRE ANDRE ARENY. Modificaciones esta…

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

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 addressLUGAR MAS SOPAS, 0, GIRONA, SANT PERE PESCADOR
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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