ALMACENES DRAGICA SL

Hoja TF21913· NIF B38570636

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
372 032,00 €
Directors :
Marrero Gonzalez Lucia Maria, Marrero Gonzalez Pedro Miguel

Legal information

Legal information for ALMACENES DRAGICA SL

NIF
Hoja registral
IRUS1000230861451
Legal formSociedad Limitada (SL)
Share capital372 032,00 €
Register referenceTomo 1920 · Folio 113 · Hoja TF21913
StatusVigente

Activity

ALMACENES DRAGICA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 4 November 2010 to 16 May 2013, across 4 distinct types of filing. Its registered share capital is 372 032,00 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALMACENES DRAGICA SLMarrero Gonzalez Lucia MariaMarrero Gonzalez Luc…Marrero Gonzalez Pedro MiguelMarrero Gonzalez Ped…

Registered actos

  1. Ampliación de capitalPublished 16/05/2013· Registered 26/04/2013· I/A 11
  2. Ceses/DimisionesPublished 16/04/2012· Registered 28/03/2012· I/A 10
  3. NombramientosPublished 16/04/2012· Registered 28/03/2012· I/A 10
  4. Modificaciones estatutariasPublished 16/04/2012· Registered 28/03/2012· I/A 10
  5. Ceses/DimisionesPublished 11/04/2012· Registered 28/03/2012· I/A 9
  6. NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 9
  7. Modificaciones estatutariasPublished 11/04/2012· Registered 28/03/2012· I/A 9
  8. Ceses/DimisionesPublished 04/11/2010· Registered 21/10/2010· I/A 8
  9. NombramientosPublished 04/11/2010· Registered 21/10/2010· I/A 8
  10. Modificaciones estatutariasPublished 04/11/2010· Registered 21/10/2010· I/A 8
  11. Ceses/DimisionesPublished 04/11/2010· Registered 21/10/2010· I/A 7

Changes

  1. 16/04/2012Modificaciones estatutarias
  2. 11/04/2012Modificaciones estatutarias
  3. 04/11/2010Modificaciones estatutarias

Capital · events

  1. 16/05/2013Ampliación de capital
    Resulting capital: 372 032,00 € (+100 032,00 €)

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. 16/05/2013#2274728
    Ampliación de capital
    ALMACENES DRAGICA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 100.032,00 Euros. Resultante Suscrito: 372.032,00 Euros. Datos registrales. T 1920 , F 113, S 8, H TF 21913, I/A 11 (26.04.13).
  2. 16/04/2012#1687303
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMACENES DRAGICA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARRERO GONZALEZ LUCIA MARIA. Nombramientos. Adm. Solid.: MARRERO GONZALEZ PEDRO MIGUEL;MARRERO GONZALEZ LUCIA MARIA. Modificaciones estatutarias. Cambio del Organo de A…
  3. 11/04/2012#1680466
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMACENES DRAGICA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MARRERO GONZALEZ LUCIA MARIA;MARRERO GONZALEZ MANUEL AGUSTIN. Nombramientos. Adm. Unico: MARRERO GONZALEZ LUCIA MARIA. Modificaciones estatutarias. Cambio del Organo de…
  4. 04/11/2010#934293
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMACENES DRAGICA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: MARRERO GONZALEZ PEDRO MIGUEL;MARRERO GONZALEZ LUCIA MARIA. Nombramientos. Adm. Solid.: MARRERO GONZALEZ LUCIA MARIA;MARRERO GONZALEZ MANUEL AGUSTIN. Modificaciones es…
  5. 04/11/2010#934292
    Ceses/Dimisiones
    ALMACENES DRAGICA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: MARRERO GONZALEZ MANUEL AGUSTIN. Datos registrales. T 1920 , F 112, S 8, H TF 21913, I/A 7 (21.10.10).

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 addressEL RAMAL DE LA VERA, 2., SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector