CALZADOS DRONGO SL
Hoja LO9197· NIF B26359216
- Registered address :
- Activity :
- Fabricación de calzado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Saenz Martinez-Losa Rebeca
Legal information
Legal information for CALZADOS DRONGO SL
Activity
CALZADOS DRONGO SL is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Fabricación de calzado” (CNAE 1520). The Spanish commercial register has published 4 filings for this company, from 2 November 2017 to 12 April 2023, across 4 distinct types of filing.
Economic activity (CNAE)
1520 · Fabricación de calzado
Directors and representatives
Directors
Current
- Saenz Martinez-Losa RebecaSince 24/10/2017Administrador Único
Former
- Garrido Leria AlvaroCeased on 24/10/2017Administrador Solidario
- Garrido Garcia JavierCeased on 24/10/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- FLUCHOS GROUP SL100 %
Legal entity · since 09/04/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FLUCHOS GROUP SL100 %Vigente
Legal entity · since 09/04/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 12/04/2023· Registered 31/03/2023· I/A 4
- Declaración de unipersonalidadPublished 09/04/2019· Registered 01/04/2019· I/A 3
- Ceses/DimisionesPublished 02/11/2017· Registered 24/10/2017· I/A 2
- NombramientosPublished 02/11/2017· Registered 24/10/2017· I/A 2
Changes
- 12/04/2023Modificaciones estatutarias
- 09/04/2019Declaración de unipersonalidad
FLUCHOS GROUP SL
Timeline (BORME)
- 12/04/2023#7481354Modificaciones estatutarias
CALZADOS DRONGO SL. Modificaciones estatutarias. Quedan modificados los artículos 14 y 16 de los Estatutos sociales. Datos registrales. T 559 , F 217, S 8, H LO 9197, I/A 4 (31.03.23).
- 09/04/2019#5347583Declaración de unipersonalidad
CALZADOS DRONGO SL. Declaración de unipersonalidad. Socio único: FLUCHOS GROUP SL. Datos registrales. T 559 , F 217, S 8, H LO 9197, I/A 3 ( 1.04.19).
- 02/11/2017#4602233Ceses/DimisionesNombramientos
CALZADOS DRONGO SL. Ceses/Dimisiones. Adm. Solid.: GARRIDO GARCIA JAVIER;GARRIDO LERIA ALVARO;SAENZ MARTINEZ-LOSA REBECA. Nombramientos. Adm. Unico: SAENZ MARTINEZ-LOSA REBECA. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
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 — Fabricación de calzado — are listed together.