IMPERIAL DRAKE SL
Hoja TF45220· NIF B38968020
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Barbatti Roberto
Legal information
Legal information for IMPERIAL DRAKE SL
Activity
IMPERIAL DRAKE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 23 October 2009 to 8 March 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Barbatti RobertoSince 13/04/2010Administrador Único
Former
- Bevilacqua MassimoCeased on 01/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- Barbatti Roberto100 %
Individual · since 23/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barbatti Roberto100 %
Individual · ultimate beneficial owner · since 23/04/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/04/2010· Registered 13/04/2010· I/A 4
- Ceses/DimisionesPublished 23/04/2010· Registered 13/04/2010· I/A 4
- NombramientosPublished 23/04/2010· Registered 13/04/2010· I/A 4
- Modificaciones estatutariasPublished 23/04/2010· Registered 13/04/2010· I/A 4
- Ceses/DimisionesPublished 23/10/2009· Registered 01/10/2009· I/A 2
- NombramientosPublished 23/10/2009· Registered 01/10/2009· I/A 2
- Modificaciones estatutariasPublished 23/10/2009· Registered 01/10/2009· I/A 2
Changes
- 23/04/2010Declaración de unipersonalidad
BARBATTI ROBERTO
- 23/04/2010Modificaciones estatutarias
- 23/10/2009Modificaciones estatutarias
Timeline (BORME)
- 08/03/2013#2168305
IMPERIAL DRAKE SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: =NOTA=: Para hacer constar que en virtud de Oficio expedidoel día 4 de febrero de 2013, por el/la Secretario Judicial del Juzgado de lo Social nº7 de Santa Cruz de Tenerife, con número … - 23/04/2010#690367Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
IMPERIAL DRAKE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BARBATTI ROBERTO. Ceses/Dimisiones. Adm. Solid.: BEVILACQUA MASSIMO;BUGIN FRANCESCO GABRIELE. Nombramientos. Adm. Unico: BARBATTI ROBERTO. Modificaciones est… - 05/11/2009#453523
IMPERIAL DRAKE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3076 , F 94, S 8, H TF 45220, I/A 3 (19.10.09).
- 23/10/2009#433865Ceses/DimisionesNombramientosModificaciones estatutarias
IMPERIAL DRAKE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BEVILACQUA MASSIMO. Nombramientos. Adm. Solid.: BEVILACQUA MASSIMO;BUGIN FRANCESCO GABRIELE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.