42 DRAGONES SL
Hoja M266643· NIF B82801499
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Baquero Navarro Maria Del Pilar
Legal information
Legal information for 42 DRAGONES SL
Activity
42 DRAGONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Baquero Navarro Maria Del PilarSince 18/08/2011Administrador Único
Former
- Sklar Liwshitz Eva FernandaCeased on 18/08/2011Administrador Solidario
- Garasino Rico Jose ManuelCeased on 18/08/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baquero Navarro Maria Del Pilar100 %
Individual · ultimate beneficial owner · since 30/08/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/08/2011· Registered 18/08/2011· I/A 3
- Ceses/DimisionesPublished 30/08/2011· Registered 18/08/2011· I/A 2
- NombramientosPublished 30/08/2011· Registered 18/08/2011· I/A 2
- Modificaciones estatutariasPublished 30/08/2011· Registered 18/08/2011· I/A 2
- Cambio de domicilio socialPublished 30/08/2011· Registered 18/08/2011· I/A 2
Changes
- 30/08/2011Cambio de domicilio social
PLAZA DE SAN JUAN DE LA CRUZ 5 (MADRID)
- 30/08/2011Declaración de unipersonalidad
BAQUERO NAVARRO MARIA DEL PILAR
- 30/08/2011Modificaciones estatutarias
Timeline (BORME)
- 30/08/2011#1360227Declaración de unipersonalidad
42 DRAGONES SL. Declaración de unipersonalidad. Socio único: BAQUERO NAVARRO MARIA DEL PILAR. Datos registrales. T 15796 , F 205, S 8, H M 266643, I/A 3 (18.08.11).
- 30/08/2011#1360226Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
42 DRAGONES SL. Ceses/Dimisiones. Adm. Solid.: SKLAR LIWSHITZ EVA FERNANDA;GARASINO RICO JOSE MANUEL. Nombramientos. Adm. Unico: BAQUERO NAVARRO MARIA DEL PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único. C…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.