DRAGON FRUIT PROJECT SOCIEDAD LIMITADA
Hoja BI62753· NIF B95733259
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 77 000,00 €
- Incorporation :
- 05/09/2013
Legal information
Legal information for DRAGON FRUIT PROJECT SOCIEDAD LIMITADA
Activity
DRAGON FRUIT PROJECT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 5 September 2013. The Spanish commercial register has published 11 filings for this company, from 5 September 2013 to 17 May 2018, across 7 distinct types of filing. Its registered share capital is 77 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
FABRICACION, COMPRA, VENTA, MANTENIMIENTO DE PATENTES E INVENCIONES.
Directors and representatives
Directors
Former
- Barron Corrales YolandaCeased on 27/11/2014Administrador MancomunadoApoderado Solidario
- Pascual Calvo SergioCeased on 07/05/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/05/2018· Registered 07/05/2018· I/A 4
- NombramientosPublished 17/05/2018· Registered 07/05/2018· I/A 4
- DisoluciónPublished 17/05/2018· Registered 07/05/2018· I/A 4
- ExtinciónPublished 17/05/2018· Registered 07/05/2018· I/A 4
- Ceses/DimisionesPublished 12/12/2014· Registered 27/11/2014· I/A 3
- NombramientosPublished 12/12/2014· Registered 27/11/2014· I/A 3
- Ampliación de capitalPublished 12/12/2014· Registered 27/11/2014· I/A 3
- Modificaciones estatutariasPublished 12/12/2014· Registered 27/11/2014· I/A 3
- NombramientosPublished 05/09/2013· Registered 27/08/2013· I/A 2
- ConstituciónPublished 05/09/2013· Registered 27/08/2013· I/A 1
- NombramientosPublished 05/09/2013· Registered 27/08/2013· I/A 1
Changes
- 17/05/2018Disolución
- 17/05/2018Extinción
- 12/12/2014Modificaciones estatutarias
Capital · events
- 12/12/2014Ampliación de capitalResulting capital: 77 000,00 € (+62 000,00 €)
- 05/09/2013ConstituciónInitial capital: 15 000,00 €
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)
- 17/05/2018#4883182Ceses/DimisionesNombramientosDisoluciónExtinción
DRAGON FRUIT PROJECT SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: PASCUAL CALVO SERGIO. Adm. Unico: PASCUAL CALVO SERGIO. Nombramientos. Liquidador: PASCUAL CALVO SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. T 5396 , F 31, S 8, H… - 12/12/2014#3108867Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
DRAGON FRUIT PROJECT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PASCUAL CALVO SERGIO;BARRON CORRALES YOLANDA. Nombramientos. Adm. Unico: PASCUAL CALVO SERGIO. Ampliación de capital. Capital: 62.000,00 Euros. Resultante Suscrito: 77.000,00 Eur… - 05/09/2013#2441128Nombramientos
DRAGON FRUIT PROJECT SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: BARRON CORRALES YOLANDA;PASCUAL CALVO SERGIO. Datos registrales. T 5396 , F 29, S 8, H BI 62753, I/A 2 (27.08.13).
- 05/09/2013#2441127ConstituciónNombramientos
DRAGON FRUIT PROJECT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.07.13. Objeto social: FABRICACION, COMPRA, VENTA, MANTENIMIENTO DE PATENTES E INVENCIONES. Domicilio: BARRIO AZURLEKU 21 3º IZ (BILBAO). Capital: 15.000,00 Euros. Nombr…
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 2013
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
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.