DRIVE TRADE SL

Hoja V165032· NIF B98695927

Struck off · 27/08/2015Valencia
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
11/05/2015

Legal information

Legal information for DRIVE TRADE SL

NIF
Hoja registral
IRUS1000416486995
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date11/05/2015
Register referenceTomo 9953 · Folio 209 · Hoja V165032
StatusLiquidada

Activity

DRIVE TRADE SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 11 May 2015. The Spanish commercial register has published 6 filings for this company, from 11 May 2015 to 27 August 2015, across 5 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

La sociedad tendrá por objeto el asesoramiento en materia de inversión, entendiéndose por éste, la prestación de recomendaciones personalizadas a un cliente, sea a petición de éste o por iniciativa de la sociedad, con respecto a operaciones relativas a instrumentos financieros, tal y como se estable.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/08/2015· Registered 20/08/2015· I/A 2
  2. NombramientosPublished 27/08/2015· Registered 20/08/2015· I/A 2
  3. DisoluciónPublished 27/08/2015· Registered 20/08/2015· I/A 2
  4. ExtinciónPublished 27/08/2015· Registered 20/08/2015· I/A 2
  5. ConstituciónPublished 11/05/2015· Registered 04/05/2015· I/A 1
  6. NombramientosPublished 11/05/2015· Registered 04/05/2015· I/A 1

Changes

  1. 27/08/2015Disolución
  2. 27/08/2015Extinción

Capital · events

  1. 11/05/2015Constitución
    Initial capital: 3 012,00 €

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. 27/08/2015#3479690
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DRIVE TRADE SL. Ceses/Dimisiones. Adm. Unico: PIETRONIRO GENOVES SEBASTIAN GABRIEL. LiqUnico: PIETRONIRO GENOVES SEBASTIAN GABRIEL. Nombramientos. LiqUnico: PIETRONIRO GENOVES SEBASTIAN GABRIEL. Otros conceptos: Cambio del Organo de Administración: A
  2. 11/05/2015#3317315
    ConstituciónNombramientos
    DRIVE TRADE SL. Constitución. Comienzo de operaciones: 19.12.14. Objeto social: La sociedad tendrá por objeto el asesoramiento en materia de inversión, entendiéndose por éste, la prestación de recomendaciones personalizadas a un cliente, sea a petici

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/ MILAGROSA 28 4 15 (VALENCIA), Valencia
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 los servicios financieros, excepto seguros y fondos de pensiones — are listed together.