INVERSIONES DRIZA WEST SL

Hoja M470647· NIF B85547909

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lahoz Arjarilla Juan

Legal information

Legal information for INVERSIONES DRIZA WEST SL

NIF
Hoja registral
IRUS1000282782468
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26111 · Folio 42 · Hoja M470647
StatusVigente

Activity

INVERSIONES DRIZA WEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 7 April 2009 to 17 October 2011, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
INVERSIONES DRIZA WES…Lahoz Arjarilla JuanLahoz Arjarilla JuanFEED & DRINK PENINSULAR SLFEED & DRINK PENINSU…GRUPO PARAJE PANORAMICO DEL SUROESTE SLGRUPO PARAJE PANORAM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES DRIZA WES…Perez Septien RafaelPerez Septien Rafael

Beneficial owner (UBO)

Perez Septien Rafael100 %

Individual · ultimate beneficial owner · since 19/01/2011

Beneficial owner network map

2 nodes Person Company
INVERSIONES DRIZA WES…Perez Septien RafaelPerez Septien Rafael

Registered actos

  1. NombramientosPublished 17/10/2011· Registered 04/10/2011· I/A 8
  2. Ceses/DimisionesPublished 08/08/2011· Registered 28/07/2011· I/A 7
  3. NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 7
  4. Declaración de unipersonalidadPublished 19/01/2011· Registered 10/01/2011· I/A 6
  5. Ceses/DimisionesPublished 19/01/2011· Registered 07/01/2011· I/A 5
  6. NombramientosPublished 19/01/2011· Registered 07/01/2011· I/A 5
  7. Ceses/DimisionesPublished 09/12/2010· Registered 25/11/2010· I/A 4
  8. NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 4
  9. Ceses/DimisionesPublished 28/05/2010· Registered 18/05/2010· I/A 3
  10. NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 3
  11. Modificaciones estatutariasPublished 28/05/2010· Registered 18/05/2010· I/A 3
  12. Ampliacion del objeto socialPublished 28/05/2010· Registered 18/05/2010· I/A 3
  13. Cambio de domicilio socialPublished 28/05/2010· Registered 18/05/2010· I/A 3
  14. Ceses/DimisionesPublished 07/04/2009· Registered 26/03/2009· I/A 2
  15. NombramientosPublished 07/04/2009· Registered 26/03/2009· I/A 2
  16. Ampliacion del objeto socialPublished 07/04/2009· Registered 26/03/2009· I/A 2
  17. Cambio de domicilio socialPublished 07/04/2009· Registered 26/03/2009· I/A 2

Changes

  1. 19/01/2011Declaración de unipersonalidad

    PEREZ SEPTIEN RAFAEL

  2. 28/05/2010Ampliación del objeto social

    La compraventa de productos de alimentación, limpieza, envases y embalajes, ferretería, droguería, bebidas, telefonía e informática.

  3. 28/05/2010Cambio de domicilio social

    C/ JUAN DE AROLAS 4 BAJO (MADRID)

  4. 28/05/2010Modificaciones estatutarias
  5. 07/04/2009Ampliación del objeto social

    Compra, venta de activos financieros en general, acciones, futuros, warrants, trading. las actividades enumeradas podrán también ser desarrolladas por la sociedad, total o parcialmente, de modo indirecto, mediante la participación en otra sociedad con objeto análogo.

  6. 07/04/2009Cambio de domicilio social

    AVDA ALBUFERA 323 3 (MADRID)

Timeline (BORME)

  1. 17/10/2011#1414115
    Nombramientos
    INVERSIONES DRIZA WEST SL. Nombramientos. Apoderado: GONZALEZ GARCIA MARIA DEL CARMEN. Datos registrales. T 26111 , F 42, S 8, H M 470647, I/A 8 ( 4.10.11).
  2. 08/08/2011#1335135
    Ceses/DimisionesNombramientos
    INVERSIONES DRIZA WEST SL. Ceses/Dimisiones. Adm. Unico: PEREZ SEPTIEN RAFAEL. Nombramientos. Adm. Unico: LAHOZ ARJARILLA JUAN. Datos registrales. T 26111 , F 42, S 8, H M 470647, I/A 7 (28.07.11).
  3. 19/01/2011#1025466
    Declaración de unipersonalidad
    INVERSIONES DRIZA WEST SL. Declaración de unipersonalidad. Socio único: PEREZ SEPTIEN RAFAEL. Datos registrales. T 26111 , F 42, S 8, H M 470647, I/A 6 (10.01.11).
  4. 19/01/2011#1025465
    Ceses/DimisionesNombramientos
    INVERSIONES DRIZA WEST SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA MARIA DEL CARMEN. Nombramientos. Adm. Unico: PEREZ SEPTIEN RAFAEL. Datos registrales. T 26111 , F 41, S 8, H M 470647, I/A 5 ( 7.01.11).
  5. 09/12/2010#977949
    Ceses/DimisionesNombramientos
    INVERSIONES DRIZA WEST SL. Ceses/Dimisiones. Adm. Unico: PERALVAREZ VELAZQUEZ DOMINGO. Nombramientos. Adm. Unico: GONZALEZ GARCIA MARIA DEL CARMEN. Datos registrales. T 26111 , F 41, S 8, H M 470647, I/A 4 (25.11.10).
  6. 28/05/2010#739745
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    INVERSIONES DRIZA WEST SL. Ceses/Dimisiones. Adm. Unico: CASTAN PEÑA JOSE MANUEL. Nombramientos. Adm. Unico: PERALVAREZ VELAZQUEZ DOMINGO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Artículo de los estatutos: 4. Objeto.-.…
  7. 07/04/2009#160250
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    INVERSIONES DRIZA WEST SL. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: CASTAN PEÑA JOSE MANUEL. Ampliacion del objeto social. Compra, venta de activos financieros en general, acciones, futuros, warrants, …

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

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/ JUAN DE AROLAS 4 BAJO (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