DREWTEC SL

Hoja M513916· NIF B86134137

Struck off · 15/03/2021Madrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
24/02/2011

Legal information

Legal information for DREWTEC SL

NIF
Hoja registral
IRUS1000286521253
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date24/02/2011
LocalityCoslada
Register referenceTomo 28547 · Folio 6 · Hoja M513916
StatusLiquidada

Activity

DREWTEC SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 24 February 2011. The Spanish commercial register has published 8 filings for this company, from 24 February 2011 to 15 March 2021, across 7 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

1.- LA PRESTACION DE SERVICIOS RELACIONADOS CON LA CONSERVACION, REPARACION, MANTENIMIENTO, SANEAMIENTO Y LIMPIEZA DE TODA CLASE DE OBRAS, INSTALACIONES Y SERVICIOS, TANTO A ENTIDADES PUBLICAS COMO PRIVADAS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DREWTEC SLPuy Fraga AndresPuy Fraga Andres

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DREWTEC SLPuy Fraga AndresPuy Fraga Andres

Beneficial owner (UBO)

Puy Fraga Andres100 %

Individual · ultimate beneficial owner · since 24/02/2011

Beneficial owner network map

2 nodes Person Company
DREWTEC SLPuy Fraga AndresPuy Fraga Andres

Registered actos

  1. Ceses/DimisionesPublished 15/03/2021· Registered 08/03/2021· I/A 3
  2. NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 3
  3. DisoluciónPublished 15/03/2021· Registered 08/03/2021· I/A 3
  4. ExtinciónPublished 15/03/2021· Registered 08/03/2021· I/A 3
  5. Modificaciones estatutariasPublished 28/09/2011· Registered 13/09/2011· I/A 2
  6. ConstituciónPublished 24/02/2011· Registered 14/02/2011· I/A 1
  7. Declaración de unipersonalidadPublished 24/02/2011· Registered 14/02/2011· I/A 1
  8. NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 1

Changes

  1. 15/03/2021Disolución
  2. 15/03/2021Extinción
  3. 28/09/2011Modificaciones estatutarias
  4. 24/02/2011Declaración de unipersonalidad

    PUY FRAGA ANDRES

Capital · events

  1. 24/02/2011Constitución
    Initial capital: 15 000,00 €

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. 15/03/2021#6307833
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DREWTEC SL. Ceses/Dimisiones. Adm. Unico: PUY FRAGA ANDRES. Nombramientos. Liquidador: PUY FRAGA ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 28547 , F 6, S 8, H M 513916, I/A 3 ( 8.03.21).
  2. 28/09/2011#1392139
    Modificaciones estatutarias
    DREWTEC SL. Modificaciones estatutarias. Artículo 20º.-Retribución de Administradores. Datos registrales. T 28547 , F 5, S 8, H M 513916, I/A 2 (13.09.11).
  3. 24/02/2011#1090003
    ConstituciónDeclaración de unipersonalidadNombramientos
    DREWTEC SL. Constitución. Comienzo de operaciones: 3.02.11. Objeto social: 1.- LA PRESTACION DE SERVICIOS RELACIONADOS CON LA CONSERVACION, REPARACION, MANTENIMIENTO, SANEAMIENTO Y LIMPIEZA DE TODA CLASE DE OBRAS, INSTALACIONES Y SERVICIOS, TANTO A E…

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 2011

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/ OCEANO ATLANTICO 4 - LOCAL 4, EDIFICIO ALBATROS (COSLADA), Coslada, Madrid
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 construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector