DRICO EIVISSA SOCIEDAD LIMITADA
Hoja IB15870· NIF B16604597
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/11/2018
Legal information
Legal information for DRICO EIVISSA SOCIEDAD LIMITADA
Activity
DRICO EIVISSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 29 November 2018. The Spanish commercial register has published 10 filings for this company, from 13 December 2018 to 3 August 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Alquiler de bienes inmobiliarios, compra, venta, promoción y renovación de bienes inmuebles, -amplio inmobiliario-.
Directors and representatives
Directors
Former
- Drinkwater Lisbeth JoyceCeased on 24/07/2023Administrador Único
Authorised representatives
Former
- Torres Ferrer VictorCeased on 24/07/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/08/2023· Registered 24/07/2023· I/A 5
- RevocacionesPublished 03/08/2023· Registered 24/07/2023· I/A 5
- DisoluciónPublished 03/08/2023· Registered 24/07/2023· I/A 5
- ExtinciónPublished 03/08/2023· Registered 24/07/2023· I/A 5
- NombramientosPublished 02/01/2020· Registered 23/12/2019· I/A 4
- Ceses/DimisionesPublished 02/01/2020· Registered 23/12/2019· I/A 3
- NombramientosPublished 02/01/2020· Registered 23/12/2019· I/A 3
- Declaración de unipersonalidadPublished 04/02/2019· Registered 28/01/2019· I/A 2
- ConstituciónPublished 13/12/2018· Registered 04/12/2018· I/A 1
- NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 1
Changes
- 03/08/2023Disolución
- 03/08/2023Extinción
- 04/02/2019Declaración de unipersonalidad
DRINKWATER LISBETH JOYCE
Capital · events
- 13/12/2018ConstituciónInitial 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)
- 03/08/2023#7655996Ceses/DimisionesRevocacionesDisoluciónExtinción
DRICO EIVISSA SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DRINKWATER LISBETH JOYCE. Revocaciones. Apoderado: TORRES FERRER VICTOR. Disolución. Fusion. Extinción. Datos registrales. T 340, L … - 02/01/2020#10533086Nombramientos
DRICO EIVISSA SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: TORRES FERRER VICTOR. Datos registrales. T 340, L 338, F 143, S 8, H IB 15870, I/A 4 (23.12.19).
- 02/01/2020#10533085Ceses/DimisionesNombramientos
DRICO EIVISSA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TORRES FERRER VICTOR. Nombramientos. Adm. Unico: DRINKWATER LISBETH JOYCE. Datos registrales. T 340, L 338, F 143, S 8, H IB 15870, I/A 3 (23.12.19).
- 04/02/2019#5238217Declaración de unipersonalidad
DRICO EIVISSA SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: DRINKWATER LISBETH JOYCE. Datos registrales. T 340, L 338, F 143, S 8, H IB 15870, I/A 2 (28.01.19).
- 13/12/2018#5171845ConstituciónNombramientos
DRICO EIVISSA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 29.11.18. Objeto social: Alquiler de bienes inmobiliarios, compra, venta, promoción y renovación de bienes inmuebles, -amplio inmobiliario-. Domicilio: AVDA ESPAÑA,…
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 2018
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.