DRONKERS SPAIN S.L
Hoja B554474· NIF B02698389
- Registered address :
- Activity :
- Actividades de museos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 15 000,00 €
- Incorporation :
- 24/11/2020
- Director :
- Gio Dylan Dronkers
Legal information
Legal information for DRONKERS SPAIN S.L
Activity
DRONKERS SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de museos” (CNAE 9102). It was incorporated on 24 November 2020. The Spanish commercial register has published 10 filings for this company, from 24 November 2020 to 21 June 2024, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
9102 · Actividades de museos
Corporate purpose
LA COLECCION,MUESTRA Y EXHIBICION DE OBJETOS DE VALOR HISTORICO,CIENTIFICO O ARTISTICO,BIEN SEA EN MUSEOS O EN EXHIBICIONES AMBULATES. LA EXPLOTACION DE MUSEOS Y GALERIAS,INCLUYENDO LA EXPLOTACION DE TIENDAS... ETC.
Directors and representatives
Directors
Current
- Gio Dylan DronkersSince 13/06/2024Administrador Único
Former
- Rafael Ravi SpaarenbergCeased on 13/06/2024Administrador Único
Authorised representatives
Current
- LAUDIS CONSULTOR SLPSince 30/06/2022Apoderado Solidario
Former
- Rodriguez Valero Ana MariaCeased on 24/05/2024Apoderado Solidario
- Franciscus Johannes JacobsCeased on 14/07/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/06/2024· Registered 13/06/2024· I/A 7
- NombramientosPublished 21/06/2024· Registered 13/06/2024· I/A 7
- RevocacionesPublished 31/05/2024· Registered 24/05/2024· I/A 6
- Ampliación de capitalPublished 09/08/2022· Registered 01/08/2022· I/A 5
- Cambio de objeto socialPublished 09/08/2022· Registered 01/08/2022· I/A 5
- RevocacionesPublished 22/07/2022· Registered 14/07/2022· I/A 4
- NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 3
- NombramientosPublished 28/03/2022· Registered 18/03/2022· I/A 2
- ConstituciónPublished 24/11/2020· Registered 13/11/2020· I/A 1
- NombramientosPublished 24/11/2020· Registered 13/11/2020· I/A 1
Changes
- 09/08/2022Cambio de objeto social
LA COLECCION,MUESTRA Y EXHIBICION DE OBJETOS DE VALOR HISTORICO,CIENTIFICO O ARTISTICO,BIEN SEA EN MUSEOS O EN EXHIBICIONES AMBULATES. LA EXPLOTACION DE MUSEOS Y GALERIAS,INCLUYENDO LA EXPLOTACION DE TIENDAS... ETC.
Capital · events
- 09/08/2022Ampliación de capitalResulting capital: 15 000,00 € (+3 000,00 €)
- 24/11/2020ConstituciónInitial capital: 12 000,00 €
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)
- 21/06/2024#8135565RevocacionesNombramientos
DRONKERS SPAIN S.L. Revocaciones. ADM.UNICO: RAFAEL RAVI SPAARENBERG. Nombramientos. ADM.UNICO: GIO DYLAN DRONKERS. Datos registrales. S 8 , H B 554474, I/A 7 (13.06.24).
- 31/05/2024#8102412Revocaciones
DRONKERS SPAIN S.L. Revocaciones. APODERAD.SOL: RODRIGUEZ VALERO ANA MARIA. Datos registrales. S 8 , H B 554474, I/A 6 (24.05.24).
- 09/08/2022#7112680Ampliación de capitalCambio de objeto social
DRONKERS SPAIN S.L. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Cambio de objeto social. LA COLECCION,MUESTRA Y EXHIBICION DE OBJETOS DE VALOR HISTORICO,CIENTIFICO O ARTISTICO,BIEN SEA EN MUSEOS O EN EXHIBICI… - 22/07/2022#7086012Revocaciones
DRONKERS SPAIN S.L. Revocaciones. APODERAD.SOL: FRANCISCUS JOHANNES JACOBS. Datos registrales. T 47521 , F 18, S 8, H B 554474, I/A 4 (14.07.22).
- 07/07/2022#7062620Nombramientos
DRONKERS SPAIN S.L. Nombramientos. APODERAD.SOL: LAUDIS CONSULTOR SLP. Datos registrales. T 47521 , F 18, S 8, H B 554474, I/A 3 (30.06.22).
- 28/03/2022#6879268Nombramientos
DRONKERS SPAIN S.L. Nombramientos. APODERAD.SOL: FRANCISCUS JOHANNES JACOBS;RODRIGUEZ VALERO ANA MARIA. Datos registrales. T 47521 , F 17, S 8, H B 554474, I/A 2 (18.03.22).
- 24/11/2020#6134164ConstituciónNombramientos
DRONKERS SPAIN S.L. Constitución. Comienzo de operaciones: 16.10.20. Objeto social: LA COLECCION, MUESTRA Y EXHIBICION DE OBJETOS DE VALOR HISTORICO, CIENTIFICO O ARTISTICO, BIEN SEA EN MUSEOS O EN EXHIBICIONES AMBULANTES, ETC. Domicilio: CL AMPLE NU…
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
Prospect
Spanish companies in the same line of business — Actividades de museos — are listed together.