DRAGONWORKS SL

Hoja B286502· NIF B63570139

ActiveBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DRAGONWORKS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 36790 · Folio 106 · Hoja B286502

Directors and representatives

Auditors

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Registered actos

  1. NombramientosPublished 18/07/2012· Registered 05/07/2012· I/A 4
  2. Modificaciones estatutariasPublished 03/03/2010· Registered 18/02/2010· I/A 3

Timeline (BORME)

  1. 26/03/2019#5324539
    DRAGONWORKS SL. Otros conceptos: TRASLADADO EL DOMICILIO A BEVERLY HILLS,ESTADO DE CALIFORNIA,ESTADOS UNIDOS DE AMERICA,QUEDANDO INSCRITA EL 31/12/2018 CON NUMERO DE EXPEDIENTE 803198977;DE CONFORMIDAD CON EL ARTICULO 20 RRM QUEDA CANCELADA LA HOJA D
  2. 10/12/2018#5165489
    DRAGONWORKS SL. Otros conceptos: CIERRE DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES POR HABERSE ACORDADO EL TRASLADO DE DOMICILIO SOCIAL A ESTADOS UNIDOS DE AMERICA,ESTADO DE CALIFORNIA, 130 N. SWALL DR. APT. 202, BEVERLY HILLS, CA 90211. Datos regi
  3. 07/08/2018#5000410
    DRAGONWORKS SL. Otros conceptos: DEPOSITADO CON EL NUMERO 6/18 DEL LEGAJO DE PROYECTOS DE TRASLADO DE DOMICILIO EL PROYECTO DE TRASLADO DE DOMICILIO A LOS ESTADOS UNIDOS DE AMERICA DE LA SOCIEDAD DRAGONWORKS, S.L." DOMICILIADA EN BARCELONA CALLE MALL
  4. 18/07/2012#1819990
    Nombramientos
    DRAGONWORKS SL. Nombramientos. AUDIT.CUENT.: ABANTE PICH AUDITORES SLP. Datos registrales. T 36790 , F 106, S 8, H B 286502, I/A 4 ( 5.07.12).
  5. 03/03/2010#616044
    Modificaciones estatutarias
    DRAGONWORKS SL. Modificaciones estatutarias. ARTICULO 7: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES. Datos registrales. T 36790 , F 105, S 8, H B 286502, I/A 3 (18.02.10).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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