DRUSILA INVERSIONES SL
Hoja M706481· NIF B88539259
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/02/2020
- Directors :
- CERQUILLAS 119 SL, CARUMA SIGLO XXI SL
Legal information
Legal information for DRUSILA INVERSIONES SL
Activity
DRUSILA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 February 2020. The Spanish commercial register has published 4 filings for this company, from 28 February 2020 to 10 July 2020, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
(a) La realización de toda clase de actividades relacionadas con la compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. ...
Directors and representatives
Directors
Current
- CERQUILLAS 119 SLSince 21/02/2020Administrador Único
- CARUMA SIGLO XXI SLAdministrador únicoAdministrador Único
Authorised representatives
Current
- Cabeza Navarro Rubio AlfonsoSince 21/02/2020Representante
Directors network map
Cap table · shareholdings
- CERQUILLAS 119 SL100 %
Legal entity · since 28/02/2020 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
CERQUILLAS 119 SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 28/02/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/02/2020· Registered 21/02/2020· I/A 1
- Declaración de unipersonalidadPublished 28/02/2020· Registered 21/02/2020· I/A 1
- NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 1
Changes
- 28/02/2020Declaración de unipersonalidad
CERQUILLAS 119 SL
Capital · events
- 28/02/2020ConstituciónInitial capital: 3 010,00 €
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)
- 10/07/2020#5942044
DRUSILA INVERSIONES SL. Fe de erratas: Se publicó por error en la Inscripción 1ª el nombramiento como ADMINISTRADOR UNICO de CERQUILAS 119 SL, siendo lo correcto CARUMA SIGLO XXI SL. Datos registrales. T 39760 , F 145, S 8, H M 706481, I/A 1 (21.02.2… - 28/02/2020#5819036ConstituciónDeclaración de unipersonalidadNombramientos
DRUSILA INVERSIONES SL. Constitución. Comienzo de operaciones: 27.11.19. Objeto social: (a) La realización de toda clase de actividades relacionadas con la compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones …
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 las sociedades holding — are listed together.