DROPGIFTS SPAIN SL

Hoja M541092· NIF B86496544

Struck off · 25/04/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/07/2012

Legal information

Legal information for DROPGIFTS SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/07/2012
LocalityMadrid
Register referenceTomo 30062 · Folio 63 · Hoja M541092
StatusBaja

Activity

DROPGIFTS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 July 2012. The Spanish commercial register has published 9 filings for this company, from 17 July 2012 to 25 April 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

EL DESARROLLO, EL MARKETING Y LA PRESTACION DE SERVICIOS DE INTERNET,.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DROPGIFTS SPAIN SLBambino 100 V V UgBambino 100 V V Ug

Beneficial owner (UBO)

Bambino 100 V V Ug100 %

Individual · ultimate beneficial owner · since 17/07/2012

Beneficial owner network map

2 nodes Person Company
DROPGIFTS SPAIN SLBambino 100 V V UgBambino 100 V V Ug

Registered actos

  1. Ceses/DimisionesPublished 25/04/2016· Registered 15/04/2016· I/A 3
  2. NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 3
  3. DisoluciónPublished 25/04/2016· Registered 15/04/2016· I/A 3
  4. ExtinciónPublished 25/04/2016· Registered 15/04/2016· I/A 3
  5. Ceses/DimisionesPublished 09/07/2015· Registered 30/06/2015· I/A 2
  6. NombramientosPublished 09/07/2015· Registered 30/06/2015· I/A 2
  7. ConstituciónPublished 17/07/2012· Registered 05/07/2012· I/A 1
  8. Declaración de unipersonalidadPublished 17/07/2012· Registered 05/07/2012· I/A 1
  9. NombramientosPublished 17/07/2012· Registered 05/07/2012· I/A 1

Changes

  1. 25/04/2016Disolución
  2. 25/04/2016Extinción
  3. 17/07/2012Declaración de unipersonalidad

    BAMBINO 100 V V UG

Capital · events

  1. 17/07/2012Constitución
    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. 25/04/2016#3827445
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DROPGIFTS SPAIN SL. Ceses/Dimisiones. Adm. Unico: REZA TRAUTMANN GERHARD. Nombramientos. Liquidador: REZA TRAUTMANN GERHARD. Disolución. Voluntaria. Extinción. Datos registrales. T 30062 , F 63, S 8, H M 541092, I/A 3 (15.04.16).
  2. 09/07/2015#3407595
    Ceses/DimisionesNombramientos
    DROPGIFTS SPAIN SL. Ceses/Dimisiones. Adm. Unico: JESCHKE ARNT. Nombramientos. Adm. Unico: REZA TRAUTMANN GERHARD. Datos registrales. T 30062 , F 62, S 8, H M 541092, I/A 2 (30.06.15).
  3. 17/07/2012#1818665
    ConstituciónDeclaración de unipersonalidadNombramientos
    DROPGIFTS SPAIN SL. Constitución. Comienzo de operaciones: 17.05.12. Objeto social: EL DESARROLLO, EL MARKETING Y LA PRESTACION DE SERVICIOS DE INTERNET,. Domicilio: C/ PADILLA 1 - PISO SEGUNDO, DERECHA (MADRID). Capital: 3.000,00 Euros. Declaración …

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 2012

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 addressC/ PADILLA 1 - PISO SEGUNDO, DERECHA (MADRID), 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