DRAGAMON SL

Hoja PM40133· NIF B57104853

VigenteIlles Balears
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 029,82 €
Director :
Bosch Capo Bartolome

Legal information

Legal information for DRAGAMON SL

NIF
Hoja registral
IRUS1000091874666
Legal formSociedad Limitada (SL)
Share capital60 029,82 €
Register referenceTomo 1883 · Folio 186 · Hoja PM40133
StatusVigente

Activity

DRAGAMON SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 6 filings for this company, from 20 August 2010 to 23 August 2011, across 5 distinct types of filing. Its registered share capital is 60 029,82 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 23/08/2011· Registered 11/08/2011· I/A 5
  2. Ceses/DimisionesPublished 09/05/2011· Registered 26/04/2011· I/A 4
  3. NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 4
  4. NombramientosPublished 26/08/2010· Registered 13/08/2010· I/A 3
  5. Ampliacion del objeto socialPublished 20/08/2010· Registered 06/08/2010· I/A 2
  6. Cambio de domicilio socialPublished 20/08/2010· Registered 06/08/2010· I/A 2

Changes

  1. 20/08/2010Ampliación del objeto social

    La compraventa, comercialización, exportación e importación de palets de madera usados , su reparación y distribución. La fabricación de palets, envases y embalajes de madera. La compraventa, comercialización, exportación e importación de madera. El transporte de residuos no peligrosos. El reciclaje.

  2. 20/08/2010Cambio de domicilio social

    C/ LICORERS 175 - POLIGONO DE MARRATXI

Capital · events

  1. 23/08/2011Ampliación de capital
    Resulting capital: 60 029,82 € (+57 023,82 €)

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. 23/08/2011#1351927
    Ampliación de capital
    DRAGAMON SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 57.023,82 Euros. Resultante Suscrito: 60.029,82 Euros. Datos registrales. T 1883 , F 186, S 8, H PM 40133, I/A 5 (11.08.11).
  2. 09/05/2011#1200871
    Ceses/DimisionesNombramientos
    DRAGAMON SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BOSCH CANAVES BARTOLOME. Nombramientos. Adm. Unico: BOSCH CAPO BARTOLOME. Datos registrales. T 1883 , F 186, S 8, H PM 40133, I/A 4 (26.04.11).
  3. 26/08/2010#857113
    Nombramientos
    DRAGAMON SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BOSCH CAPO BARTOLOME. Datos registrales. T 1883 , F 185, S 8, H PM 40133, I/A 3 (13.08.10).
  4. 20/08/2010#850964
    Ampliacion del objeto socialCambio de domicilio social
    DRAGAMON SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La compraventa, comercialización, exportación e importación de palets de madera usados , su reparación y distribución. La fabricación de palets, envases y embalajes de madera. La comp…

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 addressC/ LICORERS 175 - POLIGONO DE MARRATXI, Illes Balears

Prospect

Spanish companies in the same line of business — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector