CAN DRAGO INVERSIONES I SL
Hoja B415985· NIF B85274736
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CAN DRAGO INVERSIONES I SL
Activity
CAN DRAGO INVERSIONES I SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 18 filings for this company, from 25 January 2010 to 19 July 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Lobeto Sampedro Jose AntonioCeased on 14/01/2013Administrador Solidario
- BGP INVESTMENT SARLCeased on 14/01/2013Administrador Solidario
- PKF ASESORES LEGALES Y TRIBUTARIOS SLCeased on 11/07/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 19/07/2016· Registered 11/07/2016· I/A 12
- NombramientosPublished 19/07/2016· Registered 11/07/2016· I/A 12
- ExtinciónPublished 19/07/2016· Registered 11/07/2016· I/A 12
- RevocacionesPublished 22/01/2013· Registered 14/01/2013· I/A 11
- NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 11
- Modificaciones estatutariasPublished 22/01/2013· Registered 14/01/2013· I/A 11
- Cambio de domicilio socialPublished 29/11/2011· Registered 17/11/2011· I/A 10
Changes
- 19/07/2016Extinción
- 22/01/2013Modificaciones estatutarias
- 29/11/2011Cambio de domicilio social
AV RIO DE JANEIRO,42,2PLANTA,OFICINA DE GERENCIA (BARCELONA)
Timeline (BORME)
- 19/07/2016#3947757RevocacionesNombramientosExtinción
CAN DRAGO INVERSIONES I SL. Revocaciones. ADM.UNICO: PKF ASESORES LEGALES Y TRIBUTARIOS SL. REPR.143 RRM: PEDROSA NEGRETE FELIX EMILIO. LIQUIDADOR: PKF ASESORES LEGALES Y TRIBUTARIOS SL. Nombramientos. LIQUIDADOR: PKF ASESORES LEGALES Y TRIBUTARIOS S… - 22/01/2013#2081906RevocacionesNombramientosModificaciones estatutarias
CAN DRAGO INVERSIONES I SL. Revocaciones. ADM.SOLIDAR.: BGP INVESTMENT SARL. REPR.143 RRM: MARK DUNSTAN. ADM.SOLIDAR.: LOBETO SAMPEDRO JOSE ANTONIO. Nombramientos. ADM.UNICO: PKF ASESORES LEGALES Y TRIBUTARIOS SL. REPR.143 RRM: PEDROSA NEGRETE FELIX … - 29/11/2011#1480817Cambio de domicilio social
CAN DRAGO INVERSIONES I SL. Cambio de domicilio social. AV RIO DE JANEIRO,42,2PLANTA,OFICINA DE GERENCIA (BARCELONA). Datos registrales. T 42856 , F 181, S 8, H B 415985, I/A 10 (17.11.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.