filings.es

DROCAL SL

Hoja PM18882

Struck off · 04/03/2021Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DROCAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1814 · Folio 2 · Hoja PM18882

Activity

DROCAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 9 March 2016 to 4 March 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • SICI INVERSA SL100 %

    Legal entity · since 09/03/2016 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

SICI INVERSA SL100 %Vigente

Legal entity · since 09/03/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 6
  2. DisoluciónPublished 04/03/2021· Registered 25/02/2021· I/A 6
  3. ExtinciónPublished 04/03/2021· Registered 25/02/2021· I/A 6
  4. Declaración de unipersonalidadPublished 09/03/2016· Registered 02/03/2016· I/A 5
  5. Ceses/DimisionesPublished 09/03/2016· Registered 29/02/2016· I/A 4
  6. NombramientosPublished 09/03/2016· Registered 29/02/2016· I/A 4

Timeline (BORME)

  1. 04/03/2021#6289961
    Ceses/DimisionesDisoluciónExtinción
    DROCAL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BUTTITTA PIETRO. Disolución. Fusion. Extinción. Datos registrales. T 1814 , F 2, S 8, H PM 18882, I/A 6 (25.02.21).
  2. 27/01/2021#6224786
    DROCAL SL(R.M. PALMA DE MALLORCA). Otros conceptos: Extendida NUEVA nota de no obstáculos, previa cancelación de la anterior, para la inscripción de la fusión en la hoja registral de "SICI INVERSA SL" perteneciente al R.M. de Madrid, quedando de nuev…
  3. 14/11/2018#5124943
    DROCAL SL(R.M. PALMA DE MALLORCA). Otros conceptos: De conformidad con el Art. 231 RRM, se extiende nota de no obstáculos para la inscripción de la fusión por absorción de la Sociedad por su socio único, "SICI INVERSA SL", perteneciente al R.M. de Ma…
  4. 09/03/2016#3758474
    Declaración de unipersonalidad
    DROCAL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SICI INVERSA SL. Datos registrales. T 1814 , F 1, S 8, H PM 18882, I/A 5 ( 2.03.16).
  5. 09/03/2016#3758473
    Ceses/DimisionesNombramientos
    DROCAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: AMENGUAL OLIVER BARTOLOME;TORRES SABORIDO SANTIAGO;GONZALEZ SANCHEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: BUTTITTA PIETRO. Otros conceptos: Cambio del Organo de Administración:…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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