DRAGARTH HOUSE SL
Hoja M398672· NIF B84451749
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Llopiz Gonzalez Marta
Legal information
Legal information for DRAGARTH HOUSE SL
Activity
DRAGARTH HOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 28 March 2011 to 2 October 2015, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Llopiz Gonzalez MartaSince 23/09/2015Administrador Único
Former
- INMOBILIARIA VASCO PERUANA SACCeased on 23/09/2015Administrador Único
Authorised representatives
Current
- Arespacochaga Llopiz CristinaSince 17/03/2011Apoderado Solidario
- Arespacochaga Llopiz MartaSince 17/03/2011Apoderado
- Arespacochaga Llopiz ReginaSince 17/03/2011Apoderado Solidario
Former
- Arespacochaga Y Alcala Del Olmo FernandoCeased on 23/09/2015Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/10/2015· Registered 23/09/2015· I/A 5
- NombramientosPublished 02/10/2015· Registered 23/09/2015· I/A 5
- NombramientosPublished 29/03/2011· Registered 17/03/2011· I/A 4
- NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 3
Timeline (BORME)
- 02/10/2015#3523601
DRAGARTH HOUSE SL. Sociedad unipersonal. Cambio de identidad del socio único: LLOPIZ GONZALEZ MARTA. Datos registrales. T 22329 , F 34, S 8, H M 398672, I/A 6 (23.09.15).
- 02/10/2015#3523600Ceses/DimisionesNombramientos
DRAGARTH HOUSE SL. Ceses/Dimisiones. Adm. Unico: INMOBILIARIA VASCO PERUANA SAC. Representan: ARESPACOCHAGA Y ALCALA DEL OLMO FERNANDO. Nombramientos. Adm. Unico: LLOPIZ GONZALEZ MARTA. Datos registrales. T 22329 , F 34, S 8, H M 398672, I/A 5 (23.09… - 29/03/2011#1145249Nombramientos
DRAGARTH HOUSE SL. Nombramientos. Apo.Sol.: ARESPACOCHAGA LLOPIZ CRISTINA;ARESPACOCHAGA LLOPIZ REGINA. Datos registrales. T 22329 , F 33, S 8, H M 398672, I/A 4 (17.03.11).
- 28/03/2011#1142780Nombramientos
DRAGARTH HOUSE SL. Nombramientos. Apoderado: ARESPACOCHAGA LLOPIZ MARTA. Datos registrales. T 22329 , F 32, S 8, H M 398672, I/A 3 (17.03.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.