DRIVE ZERO IBZ, SOCIEDAD LIMITADA

Hoja IB16717· NIF B16667552

VigenteIlles Balears

Registered address :
Activity :: Alquiler de automóviles y vehículos de motor ligeros
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 20/03/2020
Directors :: Ceresini Matteo Philip, Grillo Kristian

Legal information

Legal information for DRIVE ZERO IBZ, SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000186547983

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date20/03/2020

Former names

DRIVE ZERO IBZ SOCIEDAD LIMITADA2020-03-20

StatusVigente

Activity

DRIVE ZERO IBZ, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 20 March 2020. The Spanish commercial register has published 8 filings for this company, from 20 March 2020 to 16 May 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Ceresini Matteo Philip
Administrador Solidario
Since 16/03/2020
Grillo Kristian
Administrador Solidario

Directors network map

6 nodes Person Company

Cap table · shareholdings

Ceresini Matteo Philip100 %
Individual · since 20/03/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Ceresini Matteo Philip100 %

Individual · ultimate beneficial owner · since 20/03/2020

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 16/05/2023· Registered 05/05/2023· I/A 3
NombramientosPublished 16/05/2023· Registered 05/05/2023· I/A 3
Ampliacion del objeto socialPublished 16/05/2023· Registered 05/05/2023· I/A 3
Cambio de domicilio socialPublished 16/05/2023· Registered 05/05/2023· I/A 3
ConstituciónPublished 20/03/2020· Registered 16/03/2020· I/A 1
Declaración de unipersonalidadPublished 20/03/2020· Registered 16/03/2020· I/A 1
NombramientosPublished 20/03/2020· Registered 16/03/2020· I/A 1

Changes

16/05/2023Ampliación del objeto social
Explotación de todo tipo de establecimientos del ramo de la hostelería, bares, cafeterías y restaurantes, venta de bebidas, comidas, bollería, pastelería y servicios propios de la actividad de café-bar-restaurantes (CNAE 5610)" y "La venta al por menor de entradas a actividades y de entretenimiento.
16/05/2023Cambio de denominación social
DRIVE ZERO IBZ SOCIEDAD LIMITADA→DRIVE ZERO IBZ, SOCIEDAD LIMITADA
16/05/2023Cambio de domicilio social
C/ GREGAL, NUMERO, 9 bajo, local 23 07800 (EIVISSA)
20/03/2020Declaración de unipersonalidad
CERESINI MATTEO PHILIP

Capital · events

20/03/2020Constitución
Initial 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)

16/05/2023#7528979

Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social

DRIVE ZERO IBZ, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CERESINI MATTEO PHILIP. Nombramientos. Adm. Solid.: CERESINI MATTEO PHILIP;GRILLO KRISTIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…

16/05/2023#7528978

DRIVE ZERO IBZ, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 356, L 354, F 8, S 8, H IB 16717, I/A 2 ( 5.05.23).

20/03/2020#5852505

Company name: DRIVE ZERO IBZ SOCIEDAD LIMITADA

ConstituciónDeclaración de unipersonalidadNombramientos

DRIVE ZERO IBZ SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 27.02.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación…

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 2020

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/ GREGAL, NUMERO, 9 bajo, local 23 07800 (EIVISSA), Illes Balears

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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector