DRAGAZUL SL

Hoja IF7790· NIF B76256965

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2016
Directors :
Hernandez Ruiz Elena, Hernandez Ruiz Maria Goretti

Legal information

Legal information for DRAGAZUL SL

NIF
Hoja registral
IRUS1000196350566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2016
Register referenceTomo 176 · Folio 178 · Hoja IF7790
Former names
DRAGAZUL, SL2016-06-24
StatusVigente

Activity

DRAGAZUL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 24 June 2016. The Spanish commercial register has published 6 filings for this company, from 24 June 2016 to 6 November 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

ACTIVIDAD PRINCIPAL: La compraventa de toda clase de bienes inmuebles, ya se trate de edificios, viviendas o locales de negocios, fincas rústicas o urbanas, edificadas o sin edificar, tanto por cuenta propia como ajena, así como la explotación, urbanización, parcelación, administración o arrendamien.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
DRAGAZUL SLHernandez Ruiz ElenaHernandez Ruiz ElenaHernandez Ruiz Maria GorettiHernandez Ruiz Maria…PRISAN CONSULTING SLPRISAN CONSULTING SLMAHELEC MANTENIMIENTOS SLMAHELEC MANTENIMIENT…MARCIAL HERNANDEZ SOCIEDAD LIMITADAMARCIAL HERNANDEZ SO…FUERTELEC INSTALACIONES SOCIEDAD LIMITADAFUERTELEC INSTALACIO…PROYECTOS GARUHER SOCIEDAD LIMITADAPROYECTOS GARUHER SO…NIF:B35724822NIF:B35724822

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DRAGAZUL SLBerriel Hernandez GustavoBerriel Hernandez Gu…

Beneficial owner (UBO)

Berriel Hernandez Gustavo100 %

Individual · ultimate beneficial owner · since 24/06/2016

Beneficial owner network map

2 nodes Person Company
DRAGAZUL SLBerriel Hernandez GustavoBerriel Hernandez Gu…

Registered actos

  1. Ceses/DimisionesPublished 06/11/2019· Registered 21/10/2019· I/A 2
  2. NombramientosPublished 06/11/2019· Registered 21/10/2019· I/A 2
  3. Cambio de domicilio socialPublished 06/11/2019· Registered 21/10/2019· I/A 2
  4. ConstituciónPublished 24/06/2016· Registered 15/06/2016· I/A 1
  5. Declaración de unipersonalidadPublished 24/06/2016· Registered 15/06/2016· I/A 1
  6. NombramientosPublished 24/06/2016· Registered 15/06/2016· I/A 1

Changes

  1. 06/11/2019Cambio de denominación social

    DRAGAZUL, SL→DRAGAZUL SL

  2. 06/11/2019Cambio de domicilio social

    LUGAR LA CORTE, 99 35630 (ANTIGUA)

  3. 24/06/2016Declaración de unipersonalidad

    BERRIEL HERNANDEZ GUSTAVO

Capital · events

  1. 24/06/2016Constitución
    Initial capital: 3 000,00 €

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. 06/11/2019#5648305
    Ceses/DimisionesNombramientosCambio de domicilio social
    DRAGAZUL SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: BERRIEL HERNANDEZ GUSTAVO. Nombramientos. Adm. Mancom.: HERNANDEZ RUIZ MARIA GORETTI;HERNANDEZ RUIZ ELENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  2. 24/06/2016#3915941

    Company name: DRAGAZUL, SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DRAGAZUL, SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 17.05.16. Objeto social: ACTIVIDAD PRINCIPAL: La compraventa de toda clase de bienes inmuebles, ya se trate de edificios, viviendas o locales de negocios, fincas rústicas o…

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 2016

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 addressLUGAR LA CORTE, 99 35630 (ANTIGUA), Las Palmas
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector