DEVOTEAM DRAGO SL
Hoja M681648· NIF B88212014
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 041 323,00 €
- Incorporation :
- 19/11/2018
Legal information
Legal information for DEVOTEAM DRAGO SL
Activity
DEVOTEAM DRAGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 19 November 2018. The Spanish commercial register has published 6 filings for this company, from 19 November 2018 to 21 October 2019, across 5 distinct types of filing. Its registered share capital is 1 041 323,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
1.- La prestación de servicios de telecomunicaciones e informáticos, incluyendo las actividades de marketing, consultoría, desarrollos de programas y sistemas, dirección de proyectos, servicios de generación y distribución de contenidos utilizando las tecnologías informáticas, audiovisuales y ...
Directors and representatives
Directors
Former
- Muffat-Es-Jacques PhilippeCeased on 14/10/2019Presidente
- Lopez Martin TomasCeased on 14/10/2019Consejero DelegadoSecretario
- Muffat-Es-Jacques PhillippeCeased on 14/10/2019Consejero
- Farroco Vitor JoseCeased on 14/10/2019Consejero
Authorised representatives
Former
- Lucas Sanz SantiagoCeased on 14/10/2019Apoderado
Directors network map
Cap table · shareholdings
- DEVOTEAM SA100 %
Legal entity · since 19/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DEVOTEAM SA100 %
Legal entity · since 19/11/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 21/10/2019Disolución
- 21/10/2019Extinción
- 19/11/2018Declaración de unipersonalidad
DEVOTEAM SA
Capital · events
- 19/11/2018ConstituciónInitial capital: 1 041 323,00 €
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)
- 21/10/2019#5624655DisoluciónExtinción
DEVOTEAM DRAGO SL. Disolución. Fusion. Extinción. Datos registrales. T 38310 , F 152, S 8, H M 681648, I/A 3 (14.10.19).
- 20/11/2018#5136352Nombramientos
DEVOTEAM DRAGO SL. Nombramientos. Apoderado: LUCAS SANZ SANTIAGO. Presidente: MUFFAT-ES-JACQUES PHILIPPE. Secretario: LOPEZ MARTIN TOMAS. Con.Delegado: LOPEZ MARTIN TOMAS. Datos registrales. T 38310 , F 151, S 8, H M 681648, I/A 2 (13.11.18).
- 19/11/2018#5134379ConstituciónDeclaración de unipersonalidadNombramientos
DEVOTEAM DRAGO SL. Constitución. Comienzo de operaciones: 16.08.18. Objeto social: 1.- La prestación de servicios de telecomunicaciones e informáticos, incluyendo las actividades de marketing, consultoría, desarrollos de programas y sistemas, direcci…
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· Incorporated 2018
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 — Actividades de consultoría informática — are listed together.