DRINKEL IBERICA SL
Hoja MA131589· NIF B93442911
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/01/2016
- Former name :
- LARSSON & WALDENSTROEM CONSULTANTS SL
Legal information
Legal information for DRINKEL IBERICA SL
Activity
DRINKEL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 18 January 2016. The Spanish commercial register has published 11 filings for this company, from 18 January 2016 to 13 July 2022, across 9 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y arenales. Agentes de la propiedad inmobiliaria.
Directors and representatives
Directors
Former
- Larsson Lars Goran OlofCeased on 05/07/2022Administrador Único
- Waldenstrom Larsson Ann ChristinCeased on 05/07/2022Liquidador
Authorised representatives
Former
- Rodriguez Alvarez PatriciaCeased on 05/07/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/07/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/07/2022· Registered 05/07/2022· I/A 5
- RevocacionesPublished 13/07/2022· Registered 05/07/2022· I/A 5
- NombramientosPublished 13/07/2022· Registered 05/07/2022· I/A 5
- DisoluciónPublished 13/07/2022· Registered 05/07/2022· I/A 5
- ExtinciónPublished 13/07/2022· Registered 05/07/2022· I/A 5
- NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 4
- Declaración de unipersonalidadPublished 25/07/2019· Registered 18/07/2019· I/A 3
- Cambio de denominación socialPublished 27/06/2019· Registered 18/06/2019· I/A 2
- ConstituciónPublished 18/01/2016· Registered 07/01/2016· I/A 1
- NombramientosPublished 18/01/2016· Registered 07/01/2016· I/A 1
Changes
- 13/07/2022Disolución
- 13/07/2022Extinción
- 25/07/2019Cambio de denominación social
LARSSON & WALDENSTROEM CONSULTANTS SL→DRINKEL IBERICA SL
- 25/07/2019Declaración de unipersonalidad
LARSSON LARS GORAN OLOF
Capital · events
- 18/01/2016ConstituciónInitial capital: 3 010,00 €
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)
- 13/07/2022#7072416Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
DRINKEL IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: WALDENSTROM LARSSON ANN CHRISTIN. Ceses/Dimisiones. Adm. Unico: LARSSON LARS GORAN OLOF. Revocaciones. Apoderado: RODRIGUEZ ALVAREZ PATRICIA. Nombramientos. Liquidador: WA… - 25/07/2019#5513537Nombramientos
DRINKEL IBERICA SL. Nombramientos. Apoderado: RODRIGUEZ ALVAREZ PATRICIA. Datos registrales. T 5468, L 4375, F 67, S 8, H MA131589, I/A 4 (18.07.19).
- 25/07/2019#5513536Declaración de unipersonalidad
DRINKEL IBERICA SL. Declaración de unipersonalidad. Socio único: LARSSON LARS GORAN OLOF. Datos registrales. T 5468, L 4375, F 66, S 8, H MA131589, I/A 3 (18.07.19).
- 27/06/2019#5469134
Company name: LARSSON & WALDENSTROEM CONSULTANTS SL
Cambio de denominación socialLARSSON & WALDENSTROEM CONSULTANTS SL. Cambio de denominación social. DRINKEL IBERICA SL. Datos registrales. T 5468, L 4375, F 66, S 8, H MA131589, I/A 2 (18.06.19).
- 18/01/2016#3666401
Company name: LARSSON & WALDENSTROEM CONSULTANTS SL
ConstituciónNombramientosLARSSON & WALDENSTROEM CONSULTANTS SL. Constitución. Comienzo de operaciones: 27.11.15. Objeto social: Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y arenales. Agentes de la propiedad inmobiliaria. Domicilio: URB EL ALT…
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 2016
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.