DRAKEFOR INTERNACIONAL SL

Hoja M491139· NIF B85768539

VigenteMadrid
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
11 000,00 €
Incorporation :
30/12/2009
Directors :
Drakefor Velazquez Eugenia, Gonzalez Veira Rogelio

Legal information

Legal information for DRAKEFOR INTERNACIONAL SL

NIF
Hoja registral
IRUS1000284548054
Legal formSociedad Limitada (SL)
Share capital11 000,00 €
Incorporation date30/12/2009
LocalityMadrid
Phone
Register referenceTomo 27260 · Folio 64 · Hoja M491139
StatusVigente

Activity

DRAKEFOR INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 30 December 2009. The Spanish commercial register has published 8 filings for this company, from 30 December 2009 to 5 December 2011, across 6 distinct types of filing. Its registered share capital is 11 000,00 €.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

LA EXPLOTACION DE UN CENTRO DE ESTETICA.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
DRAKEFOR INTERNACIONA…Gonzalez Veira RogelioGonzalez Veira Rogel…Drakefor Velazquez EugeniaDrakefor Velazquez E…HOLTZZEN SLHOLTZZEN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DRAKEFOR INTERNACIONA…Drakefor Velazquez EugeniaDrakefor Velazquez E…

Beneficial owner (UBO)

Drakefor Velazquez Eugenia100 %

Individual · ultimate beneficial owner · since 30/12/2009

Beneficial owner network map

2 nodes Person Company
DRAKEFOR INTERNACIONA…Drakefor Velazquez EugeniaDrakefor Velazquez E…

Registered actos

  1. Ampliacion del objeto socialPublished 05/12/2011· Registered 24/11/2011· I/A 4
  2. Ceses/DimisionesPublished 05/12/2011· Registered 17/11/2011· I/A 3
  3. NombramientosPublished 05/12/2011· Registered 17/11/2011· I/A 3
  4. Modificaciones estatutariasPublished 05/12/2011· Registered 17/11/2011· I/A 3
  5. NombramientosPublished 12/02/2010· Registered 02/02/2010· I/A 2
  6. ConstituciónPublished 30/12/2009· Registered 18/12/2009· I/A 1
  7. Declaración de unipersonalidadPublished 30/12/2009· Registered 18/12/2009· I/A 1
  8. NombramientosPublished 30/12/2009· Registered 18/12/2009· I/A 1

Changes

  1. 05/12/2011Ampliación del objeto social

    Comercio al por mayor y al por menor de maquinaria, enseres y utensilios relacionados con la belleza, peluquería y estética.

  2. 05/12/2011Modificaciones estatutarias
  3. 30/12/2009Declaración de unipersonalidad

    DRAKEFOR VELAZQUEZ EUGENIA

Capital · events

  1. 30/12/2009Constitución
    Initial capital: 11 000,00 €

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. 05/12/2011#1489545
    Ampliacion del objeto social
    DRAKEFOR INTERNACIONAL SL. Ampliacion del objeto social. Comercio al por mayor y al por menor de maquinaria, enseres y utensilios relacionados con la belleza, peluquería y estética. Datos registrales. T 27260 , F 64, S 8, H M 491139, I/A 4 (24.11.11)…
  2. 05/12/2011#1488514
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DRAKEFOR INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: DRAKEFOR VELAZQUEZ EUGENIA. Nombramientos. Adm. Solid.: DRAKEFOR VELAZQUEZ EUGENIA;GONZALEZ VEIRA ROGELIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
  3. 12/02/2010#587179
    Nombramientos
    DRAKEFOR INTERNACIONAL SL. Nombramientos. Apoderado: GONZALEZ VEIRA ROGELIO. Datos registrales. T 27260 , F 62, S 8, H M 491139, I/A 2 ( 2.02.10).
  4. 30/12/2009#532744
    ConstituciónDeclaración de unipersonalidadNombramientos
    DRAKEFOR INTERNACIONAL SL. Constitución. Comienzo de operaciones: 16.09.09. Objeto social: LA EXPLOTACION DE UN CENTRO DE ESTETICA. Domicilio: C/ CASTELLO 42 (MADRID). Capital: 11.000,00 Euros. Declaración de unipersonalidad. Socio único: DRAKEFOR VE…

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 2009

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/ CASTELLO 42 (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 — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector