DRAGON BAILON SL
Hoja M285268· NIF B83035253
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Velasco Bermudez De Castro Julio
Legal information
Legal information for DRAGON BAILON SL
Activity
DRAGON BAILON SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 15 December 2010 to 23 December 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Velasco Bermudez De Castro JulioSince 02/12/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Velasco Bermudez De Castro Julio100 %
Individual · ultimate beneficial owner · since 23/12/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/12/2010· Registered 10/12/2010· I/A 5
- Ceses/DimisionesPublished 20/12/2010· Registered 02/12/2010· I/A 4
- NombramientosPublished 20/12/2010· Registered 02/12/2010· I/A 4
- Modificaciones estatutariasPublished 20/12/2010· Registered 02/12/2010· I/A 4
- Ceses/DimisionesPublished 15/12/2010· Registered 01/12/2010· I/A 3
- NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 3
Changes
- 23/12/2010Declaración de unipersonalidad
VELASCO BERMUDEZ DE CASTRO JULIO
- 20/12/2010Modificaciones estatutarias
Timeline (BORME)
- 23/12/2010#998362Declaración de unipersonalidad
DRAGON BAILON SL. Declaración de unipersonalidad. Socio único: VELASCO BERMUDEZ DE CASTRO JULIO. Datos registrales. T 16708 , F 32, S 8, H M 285268, I/A 5 (10.12.10).
- 20/12/2010#992080Ceses/DimisionesNombramientosModificaciones estatutarias
DRAGON BAILON SL. Ceses/Dimisiones. Adm. Solid.: VELASCO BERMUDEZ DE CASTRO JULIO;VELASCO BERMUDEZ DE CASTRO ALVARO JOSE;VELASCO BERMUDEZ DE CASTRO MARIA LUISA. Nombramientos. Adm. Unico: VELASCO BERMUDEZ DE CASTRO JULIO. Modificaciones estatutarias.… - 15/12/2010#987017Ceses/DimisionesNombramientos
DRAGON BAILON SL. Ceses/Dimisiones. Adm. Solid.: VELASCO BERMUDEZ DE CASTRO FRANCISCO JAVIER. Nombramientos. Adm. Solid.: VELASCO BERMUDEZ DE CASTRO MARIA LUISA. Datos registrales. T 16708 , F 31, S 8, H M 285268, I/A 3 ( 1.12.10).
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.
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.