PUENTE INTERNACIONAL DE COMERCIO SL

Hoja M11574· NIF B78073053

Struck off · 10/03/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
DROGEL SA

Legal information

Legal information for PUENTE INTERNACIONAL DE COMERCIO SL

NIF
Hoja registral
IRUS1000241684153
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 953 · Folio 46 · Hoja M11574
Former names
DROGEL SA2009-12-16 → 2011-03-10
StatusExtinguida

Activity

PUENTE INTERNACIONAL DE COMERCIO SL is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 16 December 2009 to 10 March 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PUENTE INTERNACIONAL …Gomez Huerta Maria NievesGomez Huerta Maria N…

Registered actos

  1. Ceses/DimisionesPublished 10/03/2011· Registered 28/02/2011· I/A 13
  2. NombramientosPublished 10/03/2011· Registered 28/02/2011· I/A 13
  3. DisoluciónPublished 10/03/2011· Registered 28/02/2011· I/A 13
  4. ExtinciónPublished 10/03/2011· Registered 28/02/2011· I/A 13
  5. Ceses/DimisionesPublished 26/05/2010· Registered 13/05/2010· I/A 12
  6. NombramientosPublished 26/05/2010· Registered 13/05/2010· I/A 12
  7. ReeleccionesPublished 16/12/2009· Registered 04/12/2009· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    DROGEL SA→PUENTE INTERNACIONAL DE COMERCIO SL

  2. 10/03/2011Disolución
  3. 10/03/2011Extinción

Timeline (BORME)

  1. 10/03/2011#1114405

    Company name: DROGEL SA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    DROGEL SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE LA PEÑA GARCIA DEL RIO MARIA-PALOMA. Nombramientos. Liquidador: GONZALEZ DE LA PEÑA GARCIA DEL RIO MARIA-PALOMA. Disolución. Voluntaria. Extinción. Datos registrales. T 953 , F 46, S 8, H M 11574, …
  2. 26/05/2010#736046

    Company name: DROGEL SA

    Ceses/DimisionesNombramientos
    DROGEL SA. Ceses/Dimisiones. Adm. Unico: VEGA GIL ALEJANDRO. Nombramientos. Adm. Unico: GONZALEZ DE LA PEÑA GARCIA DEL RIO MARIA-PALOMA. Datos registrales. T 953 , F 45, S 8, H M 11574, I/A 12 (13.05.10).
  3. 16/12/2009#513474

    Company name: DROGEL SA

    Reelecciones
    DROGEL SA. Reelecciones. Adm. Unico: VEGA GIL ALEJANDRO. Datos registrales. T 953 , F 45, S 8, H M 11574, I/A 11 ( 4.12.09).

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 addressPLAYA DE PILES 2 BOADILLA DEL MONTE, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province