DRAGON CANARIAS 2 SL
Hoja GC27201· NIF B35679810
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPO HARALD FLICK SL
Legal information
Legal information for DRAGON CANARIAS 2 SL
Activity
DRAGON CANARIAS 2 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 12 filings for this company, from 2 March 2009 to 7 September 2012, across 3 distinct types of filing.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- GRUPO HARALD FLICK SLAdministrador Único
Authorised representatives
Current
- Antonio Hernandez DavidSince 14/02/2012Apoderado Mancomunado Solidario
Former
- Acosta Galvan FedericoCeased on 28/08/2012Apoderado
- Delgado Aranda IgnacioCeased on 14/02/2012Apoderado
- Ortega De Los Martires Luis AlbertoCeased on 11/01/2011Apoderado Mancomunado Solidario
- Mora Pimienta JorgeCeased on 23/12/2010Apoderado Solidario
Auditors
Former
- Ceased on 01/03/2011
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO HARALD FLICK SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- RevocacionesPublished 07/09/2012· Registered 28/08/2012· I/A 40
- RevocacionesPublished 24/02/2012· Registered 14/02/2012· I/A 39
- NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 38
- RevocacionesPublished 16/03/2011· Registered 01/03/2011· I/A 37
- RevocacionesPublished 21/01/2011· Registered 11/01/2011· I/A 36
- RevocacionesPublished 05/01/2011· Registered 23/12/2010· I/A 35
- RevocacionesPublished 28/10/2010· Registered 18/10/2010· I/A 33
- NombramientosPublished 08/03/2010· Registered 23/02/2010· I/A 32
- NombramientosPublished 02/06/2009· Registered 20/05/2009· I/A 31
- RevocacionesPublished 02/06/2009· Registered 20/05/2009· I/A 30
- ReeleccionesPublished 02/03/2009· Registered 16/02/2009· I/A 29
Timeline (BORME)
- 07/09/2012#1887240Revocaciones
DRAGON CANARIAS 2 SL(R.M. LAS PALMAS). Revocaciones. Apoderado: ACOSTA GALVAN FEDERICO. Datos registrales. T 2010 , F 192, S 8, H GC 27201, I/A 40 (28.08.12).
- 24/02/2012#1610470Revocaciones
DRAGON CANARIAS 2 SL(R.M. LAS PALMAS). Revocaciones. Apoderado: DELGADO ARANDA IGNACIO. Datos registrales. T 2010 , F 192, S 8, H GC 27201, I/A 39 (14.02.12).
- 24/02/2012#1610469Nombramientos
DRAGON CANARIAS 2 SL(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: ANTONIO HERNANDEZ DAVID. Datos registrales. T 1906 , F 196, S 8, H GC 27201, I/A 38 (14.02.12).
- 16/03/2011#1124111Revocaciones
DRAGON CANARIAS 2 SL(R.M. LAS PALMAS). Revocaciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1906 , F 196, S 8, H GC 27201, I/A 37 ( 1.03.11).
- 21/01/2011#1030134Revocaciones
DRAGON CANARIAS 2 SL(R.M. LAS PALMAS). Revocaciones. Apo.Man.Soli: ORTEGA DE LOS MARTIRES LUIS ALBERTO. Datos registrales. T 1906 , F 195, S 8, H GC 27201, I/A 36 (11.01.11).
- 05/01/2011#10412596Revocaciones
DRAGON CANARIAS 2 SL(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: MORA PIMIENTA JORGE. Apo.Man.Soli: MORA PIMIENTA JORGE. Datos registrales. T 1906 , F 195, S 8, H GC 27201, I/A 35 (23.12.10).
- 24/12/2010#1001346
DRAGON CANARIAS 2 SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: GRUPO HARALD FLICK SL. Datos registrales. T 1906 , F 195, S 8, H GC 27201, I/A 34 (14.12.10).
- 28/10/2010#925815Revocaciones
DRAGON CANARIAS 2 SL(R.M. LAS PALMAS). Revocaciones. Apo.Man.Soli: ORTEGO SANCHEZ ENRIQUE. Datos registrales. T 1906 , F 195, S 8, H GC 27201, I/A 33 (18.10.10).
- 08/03/2010#624270Nombramientos
DRAGON CANARIAS 2 SL(R.M. LAS PALMAS). Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1906 , F 195, S 8, H GC 27201, I/A 32 (23.02.10).
- 02/06/2009#240929Nombramientos
DRAGON CANARIAS 2 SL(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: ARBELO CASTELLANO ENRIQUE. Datos registrales. T 1906 , F 194, S 8, H GC 27201, I/A 31 (20.05.09).
- 02/06/2009#240928Revocaciones
DRAGON CANARIAS 2 SL(R.M. LAS PALMAS). Revocaciones. Apo.Man.Soli: PAREDES BLANCO MARIA ASUNCION. Datos registrales. T 1906 , F 194, S 8, H GC 27201, I/A 30 (20.05.09).
- 02/03/2009#97885Reelecciones
DRAGON CANARIAS 2 SL(R.M. LAS PALMAS). Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1906 , F 194, S 8, H GC 27201, I/A 29º (16.02.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.