DROCLES SL

Hoja MA35951· NIF B92049451

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
180 300,00 €
Director :
Duran Cuenca Manuel

Legal information

Legal information for DROCLES SL

NIF
Hoja registral
IRUS1000022609644
Legal formSociedad Limitada (SL)
Share capital180 300,00 €
LocalityMarbella
Phone
Register referenceTomo 2313 · Folio 73 · Hoja MA35951
StatusVigente

Activity

DROCLES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 25 February 2009 to 26 December 2017, across 7 distinct types of filing. Its registered share capital is 180 300,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
DROCLES SLDuran Cuenca ManuelDuran Cuenca ManuelBRIMAFA SOCIEDAD LIMITADABRIMAFA SOCIEDAD LIM…TEEFORTO SLTEEFORTO SLPROYECTO ARENA BEACH 26 SLPROYECTO ARENA BEACH…BAHIA FUTURO SLBAHIA FUTURO SLSCOT OAK SLSCOT OAK SL

Registered actos

  1. Cambio de domicilio socialPublished 26/12/2017· Registered 14/12/2017· I/A 7
  2. ReeleccionesPublished 27/11/2013· Registered 19/11/2013· I/A 6
  3. Cambio de domicilio socialPublished 27/11/2013· Registered 19/11/2013· I/A 6
  4. Modificaciones estatutariasPublished 05/03/2013· Registered 21/02/2013· I/A 5
  5. Reducción de capitalPublished 20/02/2013· Registered 05/02/2013· I/A 4
  6. Ampliación de capitalPublished 20/02/2013· Registered 05/02/2013· I/A 4
  7. Fusión por absorciónPublished 20/02/2013· Registered 05/02/2013· I/A 4
  8. Otros conceptosPublished 25/02/2009· Registered 12/02/2009· I/A 3

Changes

  1. 26/12/2017Cambio de domicilio social

    CTRA NACIONAL 340 Km 186.3 - URBANIZACION BAHIA DE (MARBELLA)

  2. 27/11/2013Cambio de domicilio social

    C/ RAMON GOMEZ DE LA SERNA 22 4& - OFICINA 407, ED (MARBELLA)

  3. 05/03/2013Modificaciones estatutarias
  4. 20/02/2013Fusión por absorción

Capital · events

  1. 20/02/2013Reducción de capitalAmpliación de capital
    Resulting capital: 180 300,00 € (−5 168,60 €)

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. 26/12/2017#4676344
    Cambio de domicilio social
    DROCLES SL. Cambio de domicilio social. CTRA NACIONAL 340 Km 186.3 - URBANIZACION BAHIA DE (MARBELLA). Datos registrales. T 2313, L 1226, F 73, S 8, H MA 35951, I/A 7 (14.12.17).
  2. 27/11/2013#2557660
    ReeleccionesCambio de domicilio social
    DROCLES SL. Reelecciones. Adm. Unico: DURAN CUENCA MANUEL. Cambio de domicilio social. C/ RAMON GOMEZ DE LA SERNA 22 4& - OFICINA 407, ED (MARBELLA). Datos registrales. T 2313, L 1226, F 73, S 8, H MA 35951, I/A 6 (19.11.13).
  3. 05/03/2013#2160759
    Modificaciones estatutarias
    DROCLES SL. Modificaciones estatutarias. 8. Administración y Representacion.-. Datos registrales. T 2313, L 1226, F 72, S 8, H MA 35951, I/A 5 (21.02.13).
  4. 20/02/2013#2137094
    Reducción de capitalAmpliación de capitalFusión por absorción
    DROCLES SL. Reducción de capital. Importe reducción: 3,63 Euros. Resultante Suscrito: 180.300,00 Euros. Ampliación de capital. Capital: 5.168,60 Euros. Resultante Suscrito: 185.468,60 Euros. Fusión por absorción. Sociedades absorbidas: DMS FUTURO 201…
  5. 25/02/2009#90029
    Otros conceptos
    DROCLES SL. Otros conceptos: ADICION DE UN NUEVO ARTICULO A LOS ESTATUTOS SOCIALES CON EL NUMERO 2.BIS.- Datos registrales. T 2313, L 1226, F 71, S 8, H MA 35951, I/A 3 (12.02.09).

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

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 addressCTRA NACIONAL 340 Km 186.3 - URBANIZACION BAHIA DE (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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