DRUBAL PRODUCTIONS SL

Hoja PM85705· NIF B16607533

VigenteIlles Balears
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
18/01/2019
Director :
Oliver Miro Alfonso

Legal information

Legal information for DRUBAL PRODUCTIONS SL

NIF
Hoja registral
IRUS1000098783070
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date18/01/2019
Register referenceTomo 2905 · Folio 124 · Hoja PM85705
StatusVigente

Activity

DRUBAL PRODUCTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 18 January 2019. The Spanish commercial register has published 12 filings for this company, from 18 January 2019 to 13 September 2021, across 7 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Corporate purpose

La comercialización, compraventa, distribución, fabricación, reciclado y reparación de palets de madera.- La fabricación de envases y embalajes de madera.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DRUBAL PRODUCTIONS SLOliver Miro AlfonsoOliver Miro AlfonsoMALLORCA YEAR 2020 SLMALLORCA YEAR 2020 SLEIMAS MALLORCA SLEIMAS MALLORCA SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
DRUBAL PRODUCTIONS SLDel Valle Fernandez AsdrubalDel Valle Fernandez …ENLACATS I VERNISSOS ES POAS SLENLACATS I VERNISSOS…ADVF WORKS SLADVF WORKS SLSERTUHO SLSERTUHO SLACCOUNTING DISSET SLACCOUNTING DISSET SLICE BALLS PARTNERS SLICE BALLS PARTNERS SL

Beneficial owner (UBO)

Del Valle Fernandez Asdrubal100 %

Individual · ultimate beneficial owner · since 11/06/2021

Beneficial owner network map

7 nodes Person Company
DRUBAL PRODUCTIONS SLDel Valle Fernandez AsdrubalDel Valle Fernandez …ENLACATS I VERNISSOS ES POAS SLENLACATS I VERNISSOS…ADVF WORKS SLADVF WORKS SLSERTUHO SLSERTUHO SLACCOUNTING DISSET SLACCOUNTING DISSET SLICE BALLS PARTNERS SLICE BALLS PARTNERS SL

Registered actos

  1. Ampliación de capitalPublished 13/09/2021· Registered 03/09/2021· I/A 8
  2. Ceses/DimisionesPublished 08/09/2021· Registered 01/09/2021· I/A 7
  3. NombramientosPublished 08/09/2021· Registered 01/09/2021· I/A 7
  4. Ceses/DimisionesPublished 05/07/2021· Registered 28/06/2021· I/A 6
  5. NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 6
  6. Ampliación de capitalPublished 05/07/2021· Registered 28/06/2021· I/A 4
  7. Declaración de unipersonalidadPublished 11/06/2021· Registered 03/06/2021· I/A 3
  8. Cambio de domicilio socialPublished 11/06/2021· Registered 03/06/2021· I/A 2
  9. Cambio de objeto socialPublished 11/06/2021· Registered 03/06/2021· I/A 2
  10. ConstituciónPublished 18/01/2019· Registered 10/01/2019· I/A 1
  11. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 1

Changes

  1. 11/06/2021Cambio de domicilio social

    CMNO CAN DURAN 19 (PALMA DE MALLORCA)

  2. 11/06/2021Cambio de objeto social

    La comercialización, compraventa, distribución, fabricación, reciclado y reparación de palets de madera.- La fabricación de envases y embalajes de madera.-

  3. 11/06/2021Declaración de unipersonalidad

    DEL VALLE FERNANDEZ ASDRUBAL

Capital · events

  1. 13/09/2021Ampliación de capital
    Resulting capital: 100 000,00 € (+40 000,00 €)
  2. 05/07/2021Ampliación de capital
    Resulting capital: 60 000,00 € (+54 975,00 €)
  3. 18/01/2019Constitución
    Initial capital: 5 025,00 €

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. 13/09/2021#6602206
    Ampliación de capital
    DRUBAL PRODUCTIONS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 2905 , F 124, S 8, H PM 85705, I/A 8 ( 3.09.21).
  2. 08/09/2021#6598547
    Ceses/DimisionesNombramientos
    DRUBAL PRODUCTIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KWADWO OPPONG. Nombramientos. Adm. Unico: OLIVER MIRO ALFONSO. Datos registrales. T 2905 , F 124, S 8, H PM 85705, I/A 7 ( 1.09.21).
  3. 05/07/2021#6508654
    Ceses/DimisionesNombramientos
    DRUBAL PRODUCTIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DEL VALLE FERNANDEZ ASDRUBAL. Nombramientos. Adm. Unico: KWADWO OPPONG. Datos registrales. T 2905 , F 124, S 8, H PM 85705, I/A 6 (28.06.21).
  4. 05/07/2021#6508653
    DRUBAL PRODUCTIONS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2794 , F 154, S 8, H PM 85705, I/A 5 (28.06.21).
  5. 05/07/2021#6508652
    Ampliación de capital
    DRUBAL PRODUCTIONS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 54.975,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 2794 , F 154, S 8, H PM 85705, I/A 4 (28.06.21).
  6. 11/06/2021#6469638
    Declaración de unipersonalidad
    DRUBAL PRODUCTIONS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DEL VALLE FERNANDEZ ASDRUBAL. Datos registrales. T 2794 , F 154, S 8, H PM 85705, I/A 3 ( 3.06.21).
  7. 11/06/2021#6469637
    Cambio de domicilio socialCambio de objeto social
    DRUBAL PRODUCTIONS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO CAN DURAN 19 (PALMA DE MALLORCA). Cambio de objeto social. La comercialización, compraventa, distribución, fabricación, reciclado y reparación de palets de madera.- La fa…
  8. 18/01/2019#5209549
    ConstituciónNombramientos
    DRUBAL PRODUCTIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.12.18. Objeto social: La organización de eventos, caterings, animaciones, espectáculos y actividades de promoción comercial. Domicilio: C/ SANTA MARGDALENA 11 (P…

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 2019

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 addressCMNO CAN DURAN 19 (PALMA DE MALLORCA), Illes Balears
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 — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector