DRACAENA CONSULTING SL
Hoja TF53562
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 27/05/2014
- Director :
- Mingorance Jimenez De La Espada Ana
Legal information
Legal information for DRACAENA CONSULTING SL
Activity
DRACAENA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 27 May 2014. The Spanish commercial register has published 6 filings for this company, from 27 May 2014 to 18 November 2014, across 4 distinct types of filing. Its registered share capital is 3 030,00 €.
Corporate purpose
a) La gestión y administración de equipos científicos de investigación en el campo de la biotecnología, genética y farmacología; en especial, en el área de neurología y en otras áreas análogas relativas a la medicina humana. b) El asesoramiento sobre gestión, organización y administración de equipos.
Directors and representatives
Directors
Current
- Mingorance Jimenez De La Espada AnaSince 05/05/2014Administrador SolidarioAdministrador Único
Former
- Mingorance Torres Francisco JavierCeased on 05/05/2014Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/11/2014· Registered 09/10/2014· I/A 3
- Ceses/DimisionesPublished 27/05/2014· Registered 05/05/2014· I/A 2
- NombramientosPublished 27/05/2014· Registered 05/05/2014· I/A 2
- Modificaciones estatutariasPublished 27/05/2014· Registered 05/05/2014· I/A 2
- ConstituciónPublished 27/05/2014· Registered 05/05/2014· I/A 1
- NombramientosPublished 27/05/2014· Registered 05/05/2014· I/A 1
Capital · events
- 27/05/2014ConstituciónInitial capital: 3 030,00 €
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)
- 18/11/2014#3069506Modificaciones estatutarias
DRACAENA CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 13. Administración y Representacion.-El cargo de Administrador de la Sociedad estará retribuido. La retribución consistirá en una cantidad fija, determinada, para cada … - 27/05/2014#2823780Ceses/DimisionesNombramientosModificaciones estatutarias
DRACAENA CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MINGORANCE JIMENEZ DE LA ESPADA ANA;MINGORANCE TORRES FRANCISCO JAVIER. Nombramientos. Adm. Unico: MINGORANCE JIMENEZ DE LA ESPADA ANA. Modificaciones estatutarias. C… - 27/05/2014#2823779ConstituciónNombramientos
DRACAENA CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.03.14. Objeto social: a) La gestión y administración de equipos científicos de investigación en el campo de la biotecnología, genética y farmacología; en e…
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 2014
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 — Santa Cruz de Tenerife — are listed together, with their address.