DRAGON HERITAGE S.L

Hoja B518845· NIF B67213439

VigenteBarcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 000,00 €
Incorporation :
16/05/2018
Director :
Kabirou Mbodje

Legal information

Legal information for DRAGON HERITAGE S.L

NIF
Hoja registral
IRUS1000376016664
Legal formSociedades de responsabilidad limitada
Share capital5 000,00 €
Incorporation date16/05/2018
Register referenceTomo 46403 · Folio 111 · Hoja B518845
StatusVigente

Activity

DRAGON HERITAGE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 16 May 2018. The Spanish commercial register has published 6 filings for this company, from 16 May 2018 to 4 February 2020, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

ACTIVIDADES DE LIQUIDACION Y PROCESAMIENTO DE TRANSACCIONES CONTABLES DE TERCEROS INCLUSO PARA TRANSACCIONES CON TARJETA DE CREDITO Y PAGO DE FACTURAS. CORREDOR DE LA FACTURA. INTERMEDIARIO CONTABLE Y DE FACTURACION, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DRAGON HERITAGE S.LKabirou MbodjeKabirou Mbodje

Registered actos

  1. RevocacionesPublished 04/02/2020· Registered 27/01/2020· I/A 2
  2. NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 2
  3. Cambio de domicilio socialPublished 04/02/2020· Registered 27/01/2020· I/A 2
  4. ConstituciónPublished 16/05/2018· Registered 08/05/2018· I/A 1
  5. NombramientosPublished 16/05/2018· Registered 08/05/2018· I/A 1

Changes

  1. 04/02/2020Cambio de domicilio social

    CL NUMANCIA Num.39 P.EN PTA.4 (BARCELONA)

Capital · events

  1. 16/05/2018Constitución
    Initial capital: 5 000,00 €

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. 04/02/2020#5774976
    DRAGON HERITAGE S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: KABIROU MBODJE. Datos registrales. T 46403 , F 111, S 8, H B 518845, I/A 3 (27.01.20).
  2. 04/02/2020#5774975
    RevocacionesNombramientosCambio de domicilio social
    DRAGON HERITAGE S.L. Revocaciones. ADM.UNICO: MOHAMED YOUCEF IHADDADEN. Nombramientos. ADM.UNICO: KABIROU MBODJE. Cambio de domicilio social. CL NUMANCIA Num.39 P.EN PTA.4 (BARCELONA). Datos registrales. T 46403 , F 111, S 8, H B 518845, I/A 2 (27.01…
  3. 16/05/2018#4879728
    ConstituciónNombramientos
    DRAGON HERITAGE S.L. Constitución. Comienzo de operaciones: 27.04.18. Objeto social: ACTIVIDADES DE LIQUIDACION Y PROCESAMIENTO DE TRANSACCIONES CONTABLES DE TERCEROS INCLUSO PARA TRANSACCIONES CON TARJETA DE CREDITO Y PAGO DE FACTURAS. CORREDOR DE L…

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 addressCL NUMANCIA Num.39 P.EN PTA.4 (BARCELONA), Barcelona
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector