DRAGA EUROPA SL

Hoja TF62276· NIF B76790344

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de chatarra y productos de desecho
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/03/2019
Director :
Hernandez Luis David
Former name :
SITRASA DESARROLLO SL

Legal information

Legal information for DRAGA EUROPA SL

NIF
Hoja registral
IRUS1000237681373
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/03/2019
Register referenceTomo 3609 · Folio 224 · Hoja TF62276
Former names
SITRASA DESARROLLO SL2019-03-07 → 2020-03-25
StatusVigente

Activity

DRAGA EUROPA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). It was incorporated on 7 March 2019. The Spanish commercial register has published 6 filings for this company, from 7 March 2019 to 26 January 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4677 · Comercio al por mayor de chatarra y productos de desecho

Corporate purpose

actividad principal, la citada en primer lugar: CNAE 4677.- Comercio al por mayor de chatarra y productos de desecho. 4532.- Comercio al por menor de repuestos y accesorios de vehículos de motor. 5020.- Transporte marítimo de mercancías. 5222.- Actividades anexas al transporte marítimo y por vías na.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
DRAGA EUROPA SLHernandez Luis DavidHernandez Luis DavidESTUDIO ADH ARQUITECTOS URBANOS SLPESTUDIO ADH ARQUITEC…ALMACENES DRAGO SLALMACENES DRAGO SLDHL ARQUITECTURA HOME SLDHL ARQUITECTURA HOM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DRAGA EUROPA SLHernandez Luis DavidHernandez Luis David

Beneficial owner (UBO)

Hernandez Luis David100 %

Individual · ultimate beneficial owner · since 07/03/2019

Beneficial owner network map

2 nodes Person Company
DRAGA EUROPA SLHernandez Luis DavidHernandez Luis David

Registered actos

  1. Cambio de denominación socialPublished 25/03/2020· Registered 13/03/2020· I/A 2
  2. Cambio de domicilio socialPublished 25/03/2020· Registered 13/03/2020· I/A 2
  3. ConstituciónPublished 07/03/2019· Registered 27/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 07/03/2019· Registered 27/02/2019· I/A 1
  5. NombramientosPublished 07/03/2019· Registered 27/02/2019· I/A 1

Changes

  1. 26/01/2023Cambio de denominación social

    SITRASA DESARROLLO SLDRAGA EUROPA SL

  2. 25/03/2020Cambio de domicilio social

    AVDA LAS PALMERAS 4 - LOCAL 11 (SANTA URSULA)

  3. 07/03/2019Declaración de unipersonalidad

    HERNANDEZ LUIS DAVID

Capital · events

  1. 07/03/2019Constitución
    Initial capital: 3 100,00 €

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. 26/01/2023#7353608
    DRAGA EUROPA SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3609 , F 224, S 8, H TF 62276, I/A 3 (16.01.23).
  2. 25/03/2020#5857769

    Company name: SITRASA DESARROLLO SL

    Cambio de denominación socialCambio de domicilio social
    SITRASA DESARROLLO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. DRAGA EUROPA SL. Cambio de domicilio social. AVDA LAS PALMERAS 4 - LOCAL 11 (SANTA URSULA). Datos registrales. T 3609 , F 224, S 8, H TF 62276, I/A 2 (13.03.20).
  3. 07/03/2019#5296644

    Company name: SITRASA DESARROLLO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SITRASA DESARROLLO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.02.19. Objeto social: actividad principal, la citada en primer lugar: CNAE 4677.- Comercio al por mayor de chatarra y productos de desecho. 4532.- Comercio 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· Incorporated 2019

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 addressAVDA LAS PALMERAS 4 - LOCAL 11 (SANTA URSULA), Santa Cruz de Tenerife
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 — Comercio al por mayor de chatarra y productos de desecho — are listed together.