DRAGFLOW DREDGING SL

Hoja M681704· NIF B88211826

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/10/2018
Directors :
Shibl Marouane Ben, Shibl Yasmine Ben

Legal information

Legal information for DRAGFLOW DREDGING SL

NIF
Hoja registral
IRUS1000302235446
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/10/2018
LocalityMadrid
Register referenceTomo 38314 · Folio 100 · Hoja M681704
StatusVigente

Activity

DRAGFLOW DREDGING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 3 October 2018. The Spanish commercial register has published 6 filings for this company, from 23 November 2018 to 26 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

Importación y exportación de maquinaria y equipos industrales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
DRAGFLOW DREDGING SLShibl Marouane BenShibl Marouane BenShibl Yasmine BenShibl Yasmine Ben

Registered actos

  1. Ceses/DimisionesPublished 26/10/2023· Registered 19/10/2023· I/A 4
  2. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 4
  3. Otros conceptosPublished 05/01/2021· Registered 28/12/2020· I/A 3
  4. NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 2
  5. ConstituciónPublished 23/11/2018· Registered 15/11/2018· I/A 1
  6. NombramientosPublished 23/11/2018· Registered 15/11/2018· I/A 1

Capital · events

  1. 23/11/2018Constitución
    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. 26/10/2023#7764923
    Ceses/DimisionesNombramientos
    DRAGFLOW DREDGING SL. Ceses/Dimisiones. Adm. Unico: SHIBL MAROUANE BEN. Nombramientos. Adm. Solid.: SHIBL MAROUANE BEN;SHIBL YASMINE BEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos re…
  2. 05/01/2021#10542668
    Otros conceptos
    DRAGFLOW DREDGING SL. Otros conceptos: D. Carlos Echanove Escudero, renuncia al poder que le fue conferido en escritura autorizada el dia 20 de Diciembre de 2018 por el Notario de Madrid D. Jose Enrique Cachon Blano con el nº 5869 de protocolo y que …
  3. 08/02/2019#5249077
    Nombramientos
    DRAGFLOW DREDGING SL. Nombramientos. Apoderado: ECHANOVE ESCUDERO CARLOS. Datos registrales. T 38314 , F 98, S 8, H M 681704, I/A 2 ( 1.02.19).
  4. 23/11/2018#5143200
    ConstituciónNombramientos
    DRAGFLOW DREDGING SL. Constitución. Comienzo de operaciones: 3.10.18. Objeto social: Importación y exportación de maquinaria y equipos industrales. Domicilio: C/ REINA MERCEDES 1 - PISO 5º D (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unic…

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 2018

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/ REINA MERCEDES 1 - PISO 5º D (MADRID), Madrid
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.