DRIVE-IN MADRID SL
Hoja M578887· NIF B86971306
- 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
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
- Jimenez Aguirre Francisco JavierCeased on 07/07/2020Consejero Delegado SolidarioConsejero
- Gonzalez Fernandez Jose AntonioCeased on 07/07/2020Consejero
- Saiz Gallego FernandoCeased on 07/07/2020ConsejeroSecretario
- Vivathanakul Alonso Francisco JavierCeased on 07/07/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/07/2020· Registered 07/07/2020· I/A 2
- NombramientosPublished 14/07/2020· Registered 07/07/2020· I/A 2
- DisoluciónPublished 14/07/2020· Registered 07/07/2020· I/A 2
- ExtinciónPublished 14/07/2020· Registered 07/07/2020· I/A 2
- ConstituciónPublished 16/04/2014· Registered 07/04/2014· I/A 1
- NombramientosPublished 16/04/2014· Registered 07/04/2014· I/A 1
Changes
- 14/07/2020Disolución
- 14/07/2020Extinción
Capital · events
- 16/04/2014ConstituciónInitial 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)
- 14/07/2020#5946928Ceses/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… - 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… - 16/04/2014#2770409ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.