RED DRAKE SL
Hoja AS61920· NIF B13995626
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 695 000,00 €
- Incorporation :
- 10/07/2023
- Director :
- Grana Fernandez Jose
Legal information
Legal information for RED DRAKE SL
Activity
RED DRAKE SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Otras actividades de apoyo a las empresas n” (CNAE 8299). It was incorporated on 10 July 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 695 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n
Corporate purpose
CNAE: 8299. Objeto: 1-La actividad propia de la sociedad holding, consistente e la inversión de sus fondos en otras sociedades, adquiriendo acciones y participaciones de las mismas, así como la administración y gestión profesional de dichas acciones y participaciones. 2-La prestación de servicios de.
Directors and representatives
Directors
Current
- Grana Fernandez JoseSince 03/07/2023Administrador Único
Directors network map
Cap table · shareholdings
- Grana Fernandez Jose100 %
Individual · since 10/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Grana Fernandez Jose100 %
Individual · ultimate beneficial owner · since 10/07/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/07/2023· Registered 03/07/2023· I/A 1
- Declaración de unipersonalidadPublished 10/07/2023· Registered 03/07/2023· I/A 1
- NombramientosPublished 10/07/2023· Registered 03/07/2023· I/A 1
Changes
- 10/07/2023Declaración de unipersonalidad
GRANA FERNANDEZ JOSE
Capital · events
- 10/07/2023ConstituciónInitial capital: 695 000,00 €
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)
- 10/07/2023#7619473ConstituciónDeclaración de unipersonalidadNombramientos
RED DRAKE SL. Constitución. Comienzo de operaciones: 28.06.23. Objeto social: CNAE: 8299. Objeto: 1-La actividad propia de la sociedad holding, consistente e la inversión de sus fondos en otras sociedades, adquiriendo acciones y participaciones de la…
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 2023
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 — Otras actividades de apoyo a las empresas n — are listed together.