DRAGO ROSSE SL

Hoja GC22981· NIF B35589621

VigenteLas Palmas
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Ocaña Calvo Jose Francisco

Legal information

Legal information for DRAGO ROSSE SL

NIF
Hoja registral
IRUS1000071108434
Legal formSociedad Limitada (SL)
Register referenceTomo 1475 · Folio 90 · Hoja GC22981
StatusVigente

Activity

DRAGO ROSSE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 10 filings for this company, from 24 August 2010 to 14 October 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 14/10/2021· Registered 05/10/2021· I/A 9
  2. NombramientosPublished 14/10/2021· Registered 05/10/2021· I/A 9
  3. Ceses/DimisionesPublished 18/06/2020· Registered 10/06/2020· I/A 8
  4. NombramientosPublished 18/06/2020· Registered 10/06/2020· I/A 8
  5. Ceses/DimisionesPublished 04/09/2019· Registered 21/08/2019· I/A 7
  6. NombramientosPublished 04/09/2019· Registered 21/08/2019· I/A 7
  7. Ceses/DimisionesPublished 15/06/2015· Registered 08/06/2015· I/A 6
  8. Modificaciones estatutariasPublished 12/03/2015· Registered 03/03/2015· I/A 5
  9. NombramientosPublished 17/02/2015· Registered 09/02/2015· I/A 4
  10. NombramientosPublished 24/08/2010· Registered 13/08/2010· I/A 3

Changes

  1. 12/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 14/10/2021#6639007
    Ceses/DimisionesNombramientos
    DRAGO ROSSE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: OCAÑA CARRASCO JOSE LUIS ANDRES. Nombramientos. Adm. Unico: OCAÑA CALVO JOSE FRANCISCO. Datos registrales. T 1475 , F 90, S 8, H GC 22981, I/A 9 ( 5.10.21).
  2. 18/06/2020#5911676
    Ceses/DimisionesNombramientos
    DRAGO ROSSE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: OCAÑA CALVO JOSE FRANCISCO. Nombramientos. Adm. Unico: OCAÑA CARRASCO JOSE LUIS ANDRES. Datos registrales. T 1475 , F 90, S 8, H GC 22981, I/A 8 (10.06.20).
  3. 04/09/2019#5569350
    Ceses/DimisionesNombramientos
    DRAGO ROSSE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: CALVO GONZALEZ MARIA DEL PILAR;OCAÑA CARRASCO JOSE LUIS ANDRES. Nombramientos. Adm. Unico: OCAÑA CALVO JOSE FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador…
  4. 15/06/2015#3367168
    Ceses/Dimisiones
    DRAGO ROSSE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: OCAÑA CALVO JOSE FRANCISCO. Datos registrales. T 1475 , F 90, S 8, H GC 22981, I/A 6 ( 8.06.15).
  5. 12/03/2015#3234314
    Modificaciones estatutarias
    DRAGO ROSSE SL(R.M. LAS PALMAS). Modificaciones estatutarias. 20. Referente a la retribución de los cargos. Otros conceptos: Creación del artículo 21º de los Estatutos Sociales. Datos registrales. T 1475 , F 90, S 8, H GC 22981, I/A 5 ( 3.03.15).
  6. 17/02/2015#3196604
    Nombramientos
    DRAGO ROSSE SL(R.M. LAS PALMAS). Nombramientos. Adm. Solid.: OCAÑA CALVO JOSE FRANCISCO. Datos registrales. T 1475 , F 90, S 8, H GC 22981, I/A 4 ( 9.02.15).
  7. 24/08/2010#854805
    Nombramientos
    DRAGO ROSSE SL(R.M. LAS PALMAS). Nombramientos. Apoderado: OCAÑA CALVO JOSE FRANCISCO. Datos registrales. T 1475 , F 89, S 8, H GC 22981, I/A 3 (13.08.10).

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.

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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.

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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 addressCentro Comercial San Fernando, local9. Maspalomas., LAS PALMAS, SAN BARTOLOMÉ DE TIRAJANA

Prospect

Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

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