DROP MONEY SPAIN SL

Hoja BU18713· NIF B16780033

Struck off · 12/01/2023Burgos
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2021

Legal information

Legal information for DROP MONEY SPAIN SL

NIF
Hoja registral
IRUS1000051414949
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2021
LocalityVillahoz
Register referenceTomo 788 · Folio 162 · Hoja BU18713
StatusLiquidada

Activity

DROP MONEY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Villahoz (Burgos, Castilla y León). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 5 November 2021. The Spanish commercial register has published 6 filings for this company, from 5 November 2021 to 12 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La intermediación financiera y de gestión documental, con excepción de las actividades reguladas por el artº62 y siguientes, de la ley de mercado de valores modificada por la ley 47/2007 de 19 de diciembre y con sometimiento expreso a las normas de la ley 2/2009.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
DROP MONEY SPAIN SLRodriguez-Carmona Gonzalez-Paramo GonzaloRodriguez-Carmona Go…Sarkar AvijitSarkar AvijitCAPONE RESEARCH SLCAPONE RESEARCH SL

Registered actos

  1. Ceses/DimisionesPublished 12/01/2023· Registered 05/01/2023· I/A 2
  2. NombramientosPublished 12/01/2023· Registered 05/01/2023· I/A 2
  3. DisoluciónPublished 12/01/2023· Registered 05/01/2023· I/A 2
  4. ExtinciónPublished 12/01/2023· Registered 05/01/2023· I/A 2
  5. ConstituciónPublished 05/11/2021· Registered 29/10/2021· I/A 1
  6. NombramientosPublished 05/11/2021· Registered 29/10/2021· I/A 1

Changes

  1. 12/01/2023Disolución
  2. 12/01/2023Extinción

Capital · events

  1. 05/11/2021Constitución
    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)

  1. 12/01/2023#7325663
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DROP MONEY SPAIN SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ-CARMONA GONZALEZ-PARAMO GONZALO;SARKAR AVIJIT. Nombramientos. LiqSolid: RODRIGUEZ-CARMONA GONZALEZ-PARAMO GONZALO;SARKAR AVIJIT. Otros conceptos: Cambio del Organo de Administración: Admin…
  2. 05/11/2021#6669085
    ConstituciónNombramientos
    DROP MONEY SPAIN SL. Constitución. Comienzo de operaciones: 3.08.21. Objeto social: La intermediación financiera y de gestión documental, con excepción de las actividades reguladas por el artº62 y siguientes, de la ley de mercado de valores modificad…

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 2021

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 addressLUGAR ESPACIO MULTIUSOS S/N (VILLAHOZ), Villahoz, Burgos
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector