DRAGONFLY RESOURCES SL
Hoja M613242· NIF B04755302
- Registered address :
- Activity :
- Extracción de otros minerales metálicos no férreos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Veloso Garcia Ana Isabel, Esteban Salmeron Juan Nepomuceno
- Former name :
- AUTORES CONFESOS, S.L
Legal information
Legal information for DRAGONFLY RESOURCES SL
Activity
DRAGONFLY RESOURCES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Extracción de otros minerales metálicos no férreos” (CNAE 0729). The Spanish commercial register has published 7 filings for this company, from 13 December 2012 to 3 February 2016, across 6 distinct types of filing.
Economic activity (CNAE)
0729 · Extracción de otros minerales metálicos no férreos
Corporate purpose
a) La prestación de servicios de asesoramiento e información económicofinancieros para personasfisicas ojurídicas, sean estas últimas de naturaleza privada o pública. La realización de estudios, análisis y diseños de planes estratégicos para la gestión de negocios y prestación de asistencia técnica.
Directors and representatives
Directors
Current
- Veloso Garcia Ana IsabelAdministrador Único
- Esteban Salmeron Juan NepomucenoSince 26/01/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/02/2016· Registered 26/01/2016· I/A 2
- NombramientosPublished 03/02/2016· Registered 26/01/2016· I/A 2
- Cambio de denominación socialPublished 03/02/2016· Registered 26/01/2016· I/A 2
- Cambio de domicilio socialPublished 03/02/2016· Registered 26/01/2016· I/A 2
- Cambio de objeto socialPublished 03/02/2016· Registered 26/01/2016· I/A 2
Changes
- 03/02/2016Cambio de domicilio social
C/ TORRECILLA DEL LEAL 18, - 3º-B (MADRID)
- 03/02/2016Cambio de objeto social
a) La prestación de servicios de asesoramiento e información económicofinancieros para personasfisicas ojurídicas, sean estas últimas de naturaleza privada o pública. La realización de estudios, análisis y diseños de planes estratégicos para la gestión de negocios y prestación de asistencia técnica.
Timeline (BORME)
- 03/02/2016#3696224
Company name: AUTORES CONFESOS, S.L
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialAUTORES CONFESOS, S.L. Ceses/Dimisiones. Adm. Unico: VELOSO GARCIA ANA ISABEL. Nombramientos. Adm. Unico: ESTEBAN SALMERON JUAN NEPOMUCENO. Cambio de denominación social. DRAGONFLY RESOURCES SL. Cambio de domicilio social. C/ TORRECILLA DEL LEAL 18, …
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
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Contact details
Prospect
Spanish companies in the same line of business — Extracción de otros minerales metálicos no férreos — are listed together.