CENTRO DRAGO SOCIEDAD LIMITADA

Hoja IL381· NIF B35016781

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
729 986,62 €

Legal information

Legal information for CENTRO DRAGO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217699073
Legal formSociedad Limitada (SL)
Share capital729 986,62 €
Register referenceTomo 153 · Folio 216 · Hoja IL381
StatusVigente

Activity

CENTRO DRAGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 26 February 2009 to 24 March 2022, across 4 distinct types of filing. Its registered share capital is 729 986,62 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CENTRO DRAGO SOCIEDAD…Denman John EdwinDenman John Edwin

Registered actos

  1. NombramientosPublished 24/03/2022· Registered 16/03/2022· I/A 14
  2. NombramientosPublished 08/09/2021· Registered 31/08/2021· I/A 13
  3. Ceses/DimisionesPublished 08/09/2021· Registered 31/08/2021· I/A 12
  4. NombramientosPublished 08/09/2021· Registered 31/08/2021· I/A 12
  5. NombramientosPublished 07/06/2011· Registered 27/05/2011· I/A 10
  6. Ampliación de capitalPublished 07/06/2011· Registered 27/05/2011· I/A 11
  7. Modificaciones estatutariasPublished 07/06/2011· Registered 27/05/2011· I/A 11
  8. Ceses/DimisionesPublished 26/02/2009· Registered 16/02/2009· I/A 9
  9. NombramientosPublished 26/02/2009· Registered 16/02/2009· I/A 9
  10. Modificaciones estatutariasPublished 26/02/2009· Registered 16/02/2009· I/A 9

Changes

  1. 07/06/2011Modificaciones estatutarias
  2. 26/02/2009Modificaciones estatutarias

Capital · events

  1. 07/06/2011Ampliación de capital
    Resulting capital: 729 986,62 € (+260 233,00 €)

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. 24/03/2022#6875889
    Nombramientos
    CENTRO DRAGO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: GWYNNE JAMES MARTIN SONNY LEE;RIVERA BARBERO JUAN;SCOTT VICTORIA CHARLOTTE;LLANOS PEREZ LEXLY JOHANA. Datos registrales. T 153 , F 216, S 8, H IL 381, I/A 14 (16.03.22)…
  2. 08/09/2021#6599426
    Nombramientos
    CENTRO DRAGO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: JACOBSEN FICH JENS ALRO. Datos registrales. T 9 , F 149, S 8, H IL 381, I/A 13 (31.08.21).
  3. 08/09/2021#6599425
    Ceses/DimisionesNombramientos
    CENTRO DRAGO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: DENMAN JOHN EDWIN;DENMAN PAULINE DENISE. Nombramientos. Adm. Unico: DENMAN JOHN EDWIN. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  4. 07/06/2011#1248202
    Nombramientos
    CENTRO DRAGO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: JACOBSEN JENS ALRO. Datos registrales. T 9 , F 148, S 8, H IL 381, I/A 10 (27.05.11).
  5. 07/06/2011#1248201
    Ampliación de capitalModificaciones estatutarias
    CENTRO DRAGO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 260.233,00 Euros. Resultante Suscrito: 729.986,62 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 5º.- CAPITAL SOCIAL.". Datos registral…
  6. 26/02/2009#93187
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CENTRO DRAGO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: STENGEL INGE ROSEMARIE. Nombramientos. Adm. Solid.: DENMAN JOHN EDWIN;DENMAN PAULINE DENISE. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…

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 addressLAS MARGARITAS 6, PLAYA BLANCA, LAS PALMAS, YAIZA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector