NEDRAG INVEST SL

Hoja GI64347· NIF B55324230

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 021 420,00 €
Incorporation :
13/07/2018
Director :
Alejandro Portavella Andreu

Legal information

Legal information for NEDRAG INVEST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 021 420,00 €
Incorporation date13/07/2018
LocalityLloret de Mar
Register referenceTomo 3210 · Folio 179 · Hoja GI64347
StatusVigente

Activity

NEDRAG INVEST SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). It was incorporated on 13 July 2018. The Spanish commercial register has published 7 filings for this company, from 13 July 2018 to 18 April 2024, across 4 distinct types of filing. Its registered share capital is 5 021 420,00 €.

Corporate purpose

La tenencia de toda clase de activos financieros, acciones y participaciones en otras Sociedades, así como la dirección gestión de estas acciones y participaciones en las sociedades participadas; la compra, venta, permuta, pignoración y gravamen de toda clase de bienes, tanto muebles como inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
NEDRAG INVEST SLAlejandro Portavella AndreuAlejandro Portavella…ROSAMAR SOCIEDAD ANONIMAROSAMAR SOCIEDAD ANO…INMOBILIARIA REPOS SOCIEDAD ANONIMAINMOBILIARIA REPOS S…INTU SOCIEDAD ANONIMAINTU SOCIEDAD ANONIMARESIDENCIAL CASTELLMAR SLRESIDENCIAL CASTELLM…PORTANALS SLPORTANALS SL

Registered actos

  1. Ceses/DimisionesPublished 18/04/2024· Registered 12/04/2024· I/A 5
  2. NombramientosPublished 08/11/2023· Registered 27/10/2023· I/A 4
  3. Ceses/DimisionesPublished 05/09/2022· Registered 29/08/2022· I/A 3
  4. NombramientosPublished 05/09/2022· Registered 29/08/2022· I/A 3
  5. Ampliación de capitalPublished 28/01/2019· Registered 21/01/2019· I/A 2
  6. ConstituciónPublished 13/07/2018· Registered 06/07/2018· I/A 1
  7. NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 1

Capital · events

  1. 28/01/2019Ampliación de capital
    Resulting capital: 5 021 420,00 € (+5 018 420,00 €)
  2. 13/07/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/04/2024#8040232
    Ceses/Dimisiones
    NEDRAG INVEST SL. Ceses/Dimisiones. Consejero: MARIA DOLORS FONTANALS BAUSILI. Datos registrales. T 3210 , F 179, S 8, H GI 64347, I/A 5 (12.04.24).
  2. 08/11/2023#7782864
    Nombramientos
    NEDRAG INVEST SL. Nombramientos. Apo.Sol.: ALEXANDRE PORTAVELLA FONTANALS;MARIA DOLORS PORTAVELLA FONTANALS;PERE PORTAVELLA FONTANALS. Datos registrales. T 3210 , F 178, S 8, H GI 64347, I/A 4 (27.10.23).
  3. 05/09/2022#7146440
    Ceses/DimisionesNombramientos
    NEDRAG INVEST SL. Ceses/Dimisiones. Presidente: ALEJANDRO PORTAVELLA ANDREU. Con.Delegado: ALEJANDRO PORTAVELLA ANDREU. Consejero: ALEJANDRO PORTAVELLA ANDREU. Vicesecret.: ALEXANDRE PORTAVELLA FONTANALS. Consejero: ALEXANDRE PORTAVELLA FONTANALS. Vi…
  4. 28/01/2019#5225721
    Ampliación de capital
    NEDRAG INVEST SL. Ampliación de capital. Capital: 5.018.420,00 Euros. Resultante Suscrito: 5.021.420,00 Euros. Datos registrales. T 3210 , F 176, S 8, H GI 64347, I/A 2 (21.01.19).
  5. 13/07/2018#4965583
    ConstituciónNombramientos
    NEDRAG INVEST SL. Constitución. Comienzo de operaciones: 4.06.18. Objeto social: La tenencia de toda clase de activos financieros, acciones y participaciones en otras Sociedades, así como la dirección gestión de estas acciones y participaciones en 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 2018

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 addressAVDA ACACIES 14 (LLORET DE MAR), Lloret de Mar, Girona
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 — Girona — are listed together, with their address.

Prospect this province