DRACO SYSTEMS SL

Hoja B280633· NIF B63390124

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Directors :
Puig Galan Juan, Gimeno Garcia Meritxell, Posas Garriga Jordi

Legal information

Legal information for DRACO SYSTEMS SL

NIF
Hoja registral
IRUS1000352645252
Legal formSociedad Limitada (SL)
LocalityBadalona
Register referenceTomo 36201 · Folio 185 · Hoja B280633
StatusVigente

Activity

DRACO SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 2 filings for this company, from 5 February 2014 to 4 July 2018, across 2 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
DRACO SYSTEMS SLGimeno Garcia MeritxellGimeno Garcia Meritx…Posas Garriga JordiPosas Garriga JordiPuig Galan JuanPuig Galan Juan

Registered actos

  1. Cambio de domicilio socialPublished 04/07/2018· Registered 26/06/2018· I/A 6
  2. Modificaciones estatutariasPublished 05/02/2014· Registered 29/01/2014· I/A 5

Changes

  1. 04/07/2018Cambio de domicilio social

    CL EDUARD MARISTANY NUM.372 NAVE (BADALONA)

  2. 05/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2018#4952564
    Cambio de domicilio social
    DRACO SYSTEMS SL. Cambio de domicilio social. CL EDUARD MARISTANY NUM.372 NAVE (BADALONA). Datos registrales. T 36201 , F 185, S 8, H B 280633, I/A 6 (26.06.18).
  2. 05/02/2014#2653366
    Modificaciones estatutarias
    DRACO SYSTEMS SL. Modificaciones estatutarias. ART.6: ESTABLECIMIENTO DE UN DERECHO DE ADQUISICION PREFERENTE EN CUANTO A LA TRANSMISION DE LAS PARTICIPACIONES SOCIALES. ART.8: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrale…

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 addressCL EDUARD MARISTANY NUM.372 NAVE (BADALONA), Badalona, Barcelona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector