DRAGONFLY INTERNATIONAL SL

Hoja M778493· NIF B72664386

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/11/2022
Director :
Jover De Villanueva Gonzalo Ramon
Former name :
DRAGONFLY AVIATION SL

Legal information

Legal information for DRAGONFLY INTERNATIONAL SL

NIF
Hoja registral
IRUS1000311720235
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2022
LocalityMadrid
Register referenceTomo 44146 · Folio 54 · Hoja M778493
Former names
DRAGONFLY AVIATION SL2022-11-28 → 2024-04-11
StatusVigente

Activity

DRAGONFLY INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 November 2022. The Spanish commercial register has published 4 filings for this company, from 28 November 2022 to 11 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Consultoria tecnica, intermediación y asesoramiento relacionado con el comercio, marketing y telecomunicaciones en general, la adquisición , compravent, comercialización, importación, exportacion,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DRAGONFLY INTERNATION…Jover De Villanueva Gonzalo RamonJover De Villanueva …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DRAGONFLY INTERNATION…Jover De Villanueva Gonzalo RamonJover De Villanueva …

Beneficial owner (UBO)

Jover De Villanueva Gonzalo Ramon100 %

Individual · ultimate beneficial owner · since 28/11/2022

Beneficial owner network map

2 nodes Person Company
DRAGONFLY INTERNATION…Jover De Villanueva Gonzalo RamonJover De Villanueva …

Registered actos

  1. Cambio de denominación socialPublished 11/04/2024· Registered 04/04/2024· I/A 2
  2. ConstituciónPublished 28/11/2022· Registered 21/11/2022· I/A 1
  3. Declaración de unipersonalidadPublished 28/11/2022· Registered 21/11/2022· I/A 1
  4. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 1

Changes

  1. 28/11/2022Declaración de unipersonalidad

    JOVER DE VILLANUEVA GONZALO RAMON

Capital · events

  1. 28/11/2022Constitución
    Initial capital: 3 000,00 €

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. 11/04/2024#8028714

    Company name: DRAGONFLY AVIATION SL

    Cambio de denominación social
    DRAGONFLY AVIATION SL. Cambio de denominación social. DRAGONFLY INTERNATIONAL SL. Datos registrales. T 44146 , F 54, S 8, H M 778493, I/A 2 ( 4.04.24).
  2. 28/11/2022#7265578

    Company name: DRAGONFLY AVIATION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DRAGONFLY AVIATION SL. Constitución. Comienzo de operaciones: 25.10.22. Objeto social: Consultoria tecnica, intermediación y asesoramiento relacionado con el comercio, marketing y telecomunicaciones en general, la adquisición , compravent, comerciali

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 2022

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 addressC/ DOCTOR BALMIS 14, 1º C (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.