DRIVE-IN MADRID SL

Hoja M578887· NIF B86971306

Struck off · 14/07/2020Madrid
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
16/04/2014

Legal information

Legal information for DRIVE-IN MADRID SL

NIF
Hoja registral
IRUS1000292386572
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date16/04/2014
LocalityPozuelo de Alarcón
Register referenceTomo 32169 · Folio 58 · Hoja M578887
StatusLiquidada

Activity

DRIVE-IN MADRID SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 16 April 2014. The Spanish commercial register has published 7 filings for this company, from 16 April 2014 to 14 July 2020, across 5 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

- Peritaciones, tasaciones y valoraciones de toda clase de vehículos y maquinaria industrial, de bienes muebles e inmuebles de todo tipo y realización de servicios y tasación y tarificación de seguros, la compra, venta y alquiler de vehículos y de todo tipo de bienes inmuebles. - Comercio al por ma.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
DRIVE-IN MADRID SLVivathanakul Alonso Francisco JavierVivathanakul Alonso …VIRTUS COMISARIOS DE AVERIAS SLVIRTUS COMISARIOS DE…

Registered actos

  1. Ceses/DimisionesPublished 14/07/2020· Registered 07/07/2020· I/A 2
  2. NombramientosPublished 14/07/2020· Registered 07/07/2020· I/A 2
  3. DisoluciónPublished 14/07/2020· Registered 07/07/2020· I/A 2
  4. ExtinciónPublished 14/07/2020· Registered 07/07/2020· I/A 2
  5. ConstituciónPublished 16/04/2014· Registered 07/04/2014· I/A 1
  6. NombramientosPublished 16/04/2014· Registered 07/04/2014· I/A 1

Changes

  1. 14/07/2020Disolución
  2. 14/07/2020Extinción

Capital · events

  1. 16/04/2014Constitución
    Initial capital: 5 000,00 €

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. 14/07/2020#5946928
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DRIVE-IN MADRID SL. Ceses/Dimisiones. Consejero: VIVATHANAKUL ALONSO FRANCISCO JAVIER;SAIZ GALLEGO FERNANDO;GONZALEZ FERNANDEZ JOSE ANTONIO;JIMENEZ AGUIRRE FRANCISCO JAVIER. Cons.Del.Sol: JIMENEZ AGUIRRE FRANCISCO JAVIER;VIVATHANAKUL ALONSO FRANCISCO
  2. 11/05/2017#4369948
    DRIVE-IN MADRID SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1ª EL NOMBRAMIENTO COMO PRESIDENTE DE VIVATHANAKUL ALONSO FRANCISCO JAVIER, SIENDO LO CORRECTO SAINZ GALLEGO FERNANDO Y EL NOMBRAMIENTO COMO SECRETARIO DE SAIZ GALLEGO FERNANDO
  3. 16/04/2014#2770409
    ConstituciónNombramientos
    DRIVE-IN MADRID SL. Constitución. Comienzo de operaciones: 21.03.14. Objeto social: - Peritaciones, tasaciones y valoraciones de toda clase de vehículos y maquinaria industrial, de bienes muebles e inmuebles de todo tipo y realización de servicios y 

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 2014

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/ PEÑALARA 4 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 auxiliares a seguros y fondos de pensiones — are listed together.