DRICARVE 04 SL

Hoja M611551· NIF B87390001

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/11/2015
Director :
Guillen-Bermejo Requena Francisco
Former name :
AMPGUIREQ SL

Legal information

Legal information for DRICARVE 04 SL

NIF
Hoja registral
IRUS1000295434565
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/11/2015
LocalityMadrid
Register referenceTomo 33983 · Folio 183 · Hoja M611551
Former names
AMPGUIREQ SL2015-11-06 → 2018-03-19
StatusVigente

Activity

DRICARVE 04 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 6 November 2015. The Spanish commercial register has published 8 filings for this company, from 6 November 2015 to 19 March 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler y arrendamiento de bienes inmuebles (exceptuando el arrendamiento financiero. Otras actividades: La promoción, adquisición y enajenación, por cualquier titulo, de terrenos, edificios y fincas en general; la urbanización, construcción, compraventa, administración y explotación ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
DRICARVE 04 SLGuillen-Bermejo Requena FranciscoGuillen-Bermejo Requ…VIRACOCHA WORLDWIDE DISTRIBUTION COMPANY SLVIRACOCHA WORLDWIDE …PAVERDRICAR04 SLPAVERDRICAR04 SLPEACE AND FREEDOM FOR ALL SLPEACE AND FREEDOM FO…PROMOCIONES INMOBILIARIAS NUEVA CEYLAN SLPROMOCIONES INMOBILI…CONSTRUCCIONES Y REFORMAS PLAYA Y MONTAÑA SLCONSTRUCCIONES Y REF…MARBELLA DREAMS AVENTURA MAR Y MONTAÑA SLMARBELLA DREAMS AVEN…PEACE AND FREEDOM FOR ALL SLPEACE AND FREEDOM FO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DRICARVE 04 SLGuillen Requena AmparoGuillen Requena Ampa…

Beneficial owner (UBO)

Guillen Requena Amparo100 %

Individual · ultimate beneficial owner · since 06/11/2015

Beneficial owner network map

2 nodes Person Company
DRICARVE 04 SLGuillen Requena AmparoGuillen Requena Ampa…

Registered actos

  1. Cambio de denominación socialPublished 19/03/2018· Registered 09/03/2018· I/A 4
  2. Cambio de domicilio socialPublished 19/03/2018· Registered 09/03/2018· I/A 4
  3. NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 3
  4. Ceses/DimisionesPublished 04/04/2017· Registered 27/03/2017· I/A 2
  5. NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 2
  6. ConstituciónPublished 06/11/2015· Registered 28/10/2015· I/A 1
  7. Declaración de unipersonalidadPublished 06/11/2015· Registered 28/10/2015· I/A 1
  8. NombramientosPublished 06/11/2015· Registered 28/10/2015· I/A 1

Changes

  1. 19/03/2018Cambio de domicilio social

    C/ MARIA DE LAS MERCEDES DE BORBON Nº182, 1ºA (MADRID)

  2. 06/11/2015Declaración de unipersonalidad

    GUILLEN REQUENA AMPARO

Capital · events

  1. 06/11/2015Constitución
    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. 19/03/2018#4799535

    Company name: AMPGUIREQ SL

    Cambio de denominación socialCambio de domicilio social
    AMPGUIREQ SL. Cambio de denominación social. DRICARVE 04 SL. Cambio de domicilio social. C/ MARIA DE LAS MERCEDES DE BORBON Nº182, 1ºA (MADRID). Datos registrales. T 33983 , F 183, S 8, H M 611551, I/A 4 ( 9.03.18).
  2. 04/04/2017#4322082

    Company name: AMPGUIREQ SL

    Nombramientos
    AMPGUIREQ SL. Nombramientos. Apoderado: GUILLEN REQUENA AMPARO. Datos registrales. T 33983 , F 181, S 8, H M 611551, I/A 3 (27.03.17).
  3. 04/04/2017#4322081

    Company name: AMPGUIREQ SL

    Ceses/DimisionesNombramientos
    AMPGUIREQ SL. Sociedad unipersonal. Cambio de identidad del socio único: GUILLEN-BERMEJO REQUENA FRANCISCO. Ceses/Dimisiones. Adm. Unico: GUILLEN REQUENA AMPARO. Nombramientos. Adm. Unico: GUILLEN-BERMEJO REQUENA FRANCISCO. Datos registrales. T 33983…
  4. 06/11/2015#3574753

    Company name: AMPGUIREQ SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AMPGUIREQ SL. Constitución. Comienzo de operaciones: 8.10.15. Objeto social: Alquiler y arrendamiento de bienes inmuebles (exceptuando el arrendamiento financiero. Otras actividades: La promoción, adquisición y enajenación, por cualquier titulo, de t…

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 2015

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/ MARIA DE LAS MERCEDES DE BORBON Nº182, 1ºA (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector