COSTADRAGO SL
Hoja GC32616· NIF B35803238
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Berdeal Cuba Francisco Manuel
Legal information
Legal information for COSTADRAGO SL
Activity
COSTADRAGO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 26 November 2012 to 10 October 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4102
Directors and representatives
Directors
Current
- Berdeal Cuba Francisco ManuelAdministrador Único
Authorised representatives
Current
- Vale Cobo MartinSince 03/10/2024Apoderado
- Salgueiro Barreiro Juan CarlosSince 20/11/2019Apoderado
- Gonzalez Lorenzo FernandoSince 20/11/2019Apoderado
- Rey Ferreiro Jesus RamonSince 20/11/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 6
- NombramientosPublished 28/11/2019· Registered 20/11/2019· I/A 5
- Modificaciones estatutariasPublished 26/11/2012· Registered 13/11/2012· I/A 4
- Cambio de domicilio socialPublished 26/11/2012· Registered 13/11/2012· I/A 4
Changes
- 26/11/2012Cambio de domicilio social
C/ PINTOR JUAN GUILLERMO 8 5º F (PALMAS DE GRAN CANARIA (LAS)
- 26/11/2012Modificaciones estatutarias
Timeline (BORME)
- 10/10/2024#8288237Nombramientos
COSTADRAGO SL(R.M. LAS PALMAS). Nombramientos. Apoderado: VALE COBO MARTIN. Datos registrales. S 8 , H GC 32616, I/A 6 ( 3.10.24).
- 28/11/2019#5682110Nombramientos
COSTADRAGO SL(R.M. LAS PALMAS). Nombramientos. Apoderado: REY FERREIRO JESUS RAMON;GONZALEZ LORENZO FERNANDO;SALGUEIRO BARREIRO JUAN CARLOS. Datos registrales. T 1705 , F 137, S 8, H GC 32616, I/A 5 (20.11.19).
- 26/11/2012#2002633Modificaciones estatutariasCambio de domicilio social
COSTADRAGO SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio.-. Cambio de domicilio social. C/ PINTOR JUAN GUILLERMO 8 5º F (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1705 , F 137, S 8, H GC 32616, I/A…
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 — CNAE 4102 — are listed together.