DARGON DEVELOPMENT & CONSTRUCTION SL

Hoja M638963· NIF B87736971

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2017
Director :
Ortega Gonzalez Francisco Javier

Legal information

Legal information for DARGON DEVELOPMENT & CONSTRUCTION SL

NIF
Hoja registral
IRUS1000298109464
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2017
LocalityMadrid
Register referenceTomo 35549 · Folio 207 · Hoja M638963
StatusVigente

Activity

DARGON DEVELOPMENT & CONSTRUCTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 February 2017. The Spanish commercial register has published 5 filings for this company, from 7 February 2017 to 18 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Construcción de edificios residenciales. Construcción de edificios no residenciales. Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
DARGON DEVELOPMENT & …Ortega Gonzalez Francisco JavierOrtega Gonzalez Fran…GENERADORA ELECTRICA IX SLGENERADORA ELECTRICA…RENEW GREEN GENERATOR I SLRENEW GREEN GENERATO…RENEW GREEN GENERATOR V SLRENEW GREEN GENERATO…GENERADORA ELECTRICA IX SLGENERADORA ELECTRICA…RENEW GREEN GENERATOR II SLRENEW GREEN GENERATO…RENEW GREEN GENERATOR VI SLRENEW GREEN GENERATO…RENEW GREEN GENERATOR IV SLRENEW GREEN GENERATO…RENEW GREEN GENERATOR III SLRENEW GREEN GENERATO…RENEW GREEN GENERATOR VIII SLRENEW GREEN GENERATO…RENEW GREEN GENERATOR X SLRENEW GREEN GENERATO…RENEW GREEN GENERATOR VII SLRENEW GREEN GENERATO…RENEW GREEN GENERATOR XI SLRENEW GREEN GENERATO…RENEW GREEN GENERATOR IX SLRENEW GREEN GENERATO…RENEW GREEN GENERATOR XII SLRENEW GREEN GENERATO…RENEW GREEN GENERATOR SLRENEW GREEN GENERATO…GRUPO SECALZINA S.LGRUPO SECALZINA S.LOSIDE INVESTMENTS SLOSIDE INVESTMENTS SLDARGON RE-ENERGY SLDARGON RE-ENERGY SLORME REAL ESTATE SLORME REAL ESTATE SLHASKYL INNOV SLHASKYL INNOV SLECOLAND 360 SLECOLAND 360 SL2005 MEDICALTRAUMA ASISTENCIA SANITARIA SL2005 MEDICALTRAUMA A…MARKENET BUSINESS SLMARKENET BUSINESS SLNEXT FIBRA SOCIEDAD LIMITADANEXT FIBRA SOCIEDAD …BENACANET SOCIEDAD LIMITADABENACANET SOCIEDAD L…CATERING EL TOMATE SLCATERING EL TOMATE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DARGON DEVELOPMENT & …OSIDE INVESTMENTS SLOSIDE INVESTMENTS SLDARGON RE-ENERGY SLDARGON RE-ENERGY SL7 HORSES INV SL7 HORSES INV SL

Beneficial owner (UBO)

OSIDE INVESTMENTS SL100 %Vigente

Legal entity · since 18/03/2021

Beneficial owner network map

4 nodes Person Company
DARGON DEVELOPMENT & …OSIDE INVESTMENTS SLOSIDE INVESTMENTS SLDARGON RE-ENERGY SLDARGON RE-ENERGY SL7 HORSES INV SL7 HORSES INV SL

Registered actos

  1. Declaración de unipersonalidadPublished 18/03/2021· Registered 11/03/2021· I/A 4
  2. Cambio de domicilio socialPublished 10/10/2019· Registered 03/10/2019· I/A 3
  3. Ampliacion del objeto socialPublished 11/12/2018· Registered 03/12/2018· I/A 2
  4. ConstituciónPublished 07/02/2017· Registered 30/01/2017· I/A 1
  5. NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 1

Changes

  1. 18/03/2021Declaración de unipersonalidad

    OSIDE INVESTMENTS SL

  2. 10/10/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 18 7 (MADRID)

  3. 11/12/2018Ampliación del objeto social

    ADQUISICION, EN NOMBRE Y POR CUENTA PROPIA, TENENCIA Y ADMINISTRACION DE ACCIONES Y PARTICIPACIONES EN EL CAPITAL Y FONDOS PROPIOS DE TODO TIPO DE ENTIDADES.

Capital · events

  1. 07/02/2017Constitución
    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. 18/03/2021#6315313
    Declaración de unipersonalidad
    DARGON DEVELOPMENT & CONSTRUCTION SL. Declaración de unipersonalidad. Socio único: OSIDE INVESTMENTS SL. Datos registrales. T 35549 , F 207, S 8, H M 638963, I/A 4 (11.03.21).
  2. 10/10/2019#5610425
    Cambio de domicilio social
    DARGON DEVELOPMENT & CONSTRUCTION SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 18 7 (MADRID). Datos registrales. T 35549 , F 207, S 8, H M 638963, I/A 3 ( 3.10.19).
  3. 11/12/2018#5168291
    Ampliacion del objeto social
    DARGON DEVELOPMENT & CONSTRUCTION SL. Ampliacion del objeto social. ADQUISICION, EN NOMBRE Y POR CUENTA PROPIA, TENENCIA Y ADMINISTRACION DE ACCIONES Y PARTICIPACIONES EN EL CAPITAL Y FONDOS PROPIOS DE TODO TIPO DE ENTIDADES. Datos registrales. T 355…
  4. 07/02/2017#4232486
    ConstituciónNombramientos
    DARGON DEVELOPMENT & CONSTRUCTION SL. Constitución. Comienzo de operaciones: 20.01.17. Objeto social: Construcción de edificios residenciales. Construcción de edificios no residenciales. Servicios técnicos de ingeniería y otras actividades relacionad…

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 2017

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 addressPASEO DE LA CASTELLANA 18 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector