ALMACENES DRAGO SL
Hoja TF24916· NIF B38614004
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hernandez Luis David, Hernandez Luis Moises
Legal information
Legal information for ALMACENES DRAGO SL
Activity
ALMACENES DRAGO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 16 April 2014 to 31 October 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Hernandez Luis DavidSince 01/07/2014Administrador Solidario
- Hernandez Luis MoisesSince 03/04/2014Administrador Solidario
Authorised representatives
Current
- Hernandez Luis FaustinoSince 14/10/2019Apoderado
Former
- Luis Gutierrez Maria IsabelCeased on 24/06/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 31/10/2019· Registered 14/10/2019· I/A 5
- Ceses/DimisionesPublished 10/07/2014· Registered 01/07/2014· I/A 4
- NombramientosPublished 10/07/2014· Registered 01/07/2014· I/A 4
- Modificaciones estatutariasPublished 10/07/2014· Registered 01/07/2014· I/A 4
- RevocacionesPublished 04/07/2014· Registered 24/06/2014· I/A 3
- NombramientosPublished 16/04/2014· Registered 03/04/2014· I/A 2
Changes
- 10/07/2014Modificaciones estatutarias
Timeline (BORME)
- 31/10/2019#5641857Nombramientos
ALMACENES DRAGO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERNANDEZ LUIS FAUSTINO. Datos registrales. T 2106 , F 30, S 8, H TF 24916, I/A 5 (14.10.19).
- 10/07/2014#2885735Ceses/DimisionesNombramientosModificaciones estatutarias
ALMACENES DRAGO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ LUIS FAUSTINO. Nombramientos. Adm. Solid.: HERNANDEZ LUIS MOISES;HERNANDEZ LUIS DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administ… - 04/07/2014#2878812Revocaciones
ALMACENES DRAGO SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: LUIS GUTIERREZ MARIA ISABEL;HERNANDEZ LUIS MOISES. Datos registrales. T 2106 , F 29, S 8, H TF 24916, I/A 3 (24.06.14).
- 16/04/2014#2771245Nombramientos
ALMACENES DRAGO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: LUIS GUTIERREZ MARIA ISABEL;HERNANDEZ LUIS MOISES. Datos registrales. T 2106 , F 28, S 8, H TF 24916, I/A 2 ( 3.04.14).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.