DRED SL

Hoja M161504· NIF B81239600

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Nagao Nobuko

Legal information

Legal information for DRED SL

NIF
Hoja registral
IRUS1000256114349
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 20942 · Folio 113 · Hoja M161504
StatusVigente

Activity

DRED SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 13 filings for this company, from 22 February 2012 to 8 October 2021, across 7 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DRED SLNagao NobukoNagao Nobuko

Registered actos

  1. RevocacionesPublished 08/10/2021· Registered 01/10/2021· I/A 10
  2. Ceses/DimisionesPublished 14/08/2020· Registered 07/08/2020· I/A 9
  3. NombramientosPublished 14/08/2020· Registered 07/08/2020· I/A 9
  4. Ampliacion del objeto socialPublished 14/08/2020· Registered 07/08/2020· I/A 9
  5. Cambio de domicilio socialPublished 14/08/2020· Registered 07/08/2020· I/A 9
  6. Ceses/DimisionesPublished 17/10/2018· Registered 09/10/2018· I/A 8
  7. NombramientosPublished 17/10/2018· Registered 09/10/2018· I/A 8
  8. Ceses/DimisionesPublished 28/03/2014· Registered 20/03/2014· I/A 7
  9. NombramientosPublished 28/03/2014· Registered 20/03/2014· I/A 7
  10. ReeleccionesPublished 28/03/2014· Registered 20/03/2014· I/A 7
  11. Ceses/DimisionesPublished 22/02/2012· Registered 10/02/2012· I/A 6
  12. NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 6
  13. Modificaciones estatutariasPublished 22/02/2012· Registered 10/02/2012· I/A 6

Changes

  1. 14/08/2020Ampliación del objeto social

    1.- La explotación de negocios de hostelería, tales como bares, restaurantes, pub y cafeterías. 2.- La Promoción y representación de profesionales y artistas.

  2. 14/08/2020Cambio de domicilio social

    C/ RONDA DE TOLEDO 20 - PORTAL E, 6º D (MADRID)

  3. 22/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2021#6632878
    Revocaciones
    DRED SL. Revocaciones. Apoderado: ANGSTADT RICHARD WALTER. Datos registrales. T 20942 , F 113, S 8, H M 161504, I/A 10 ( 1.10.21).
  2. 14/08/2020#5994660
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    DRED SL. Ceses/Dimisiones. Adm. Solid.: NAGAO NOBUKO;ANGSTADT HIDALGO SANDRA. Nombramientos. Adm. Unico: NAGAO NOBUKO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Ampliacion del objeto socia…
  3. 17/10/2018#5088576
    Ceses/DimisionesNombramientos
    DRED SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ LOPEZ BORJA TOMAS. Nombramientos. Adm. Solid.: ANGSTADT HIDALGO SANDRA. Datos registrales. T 20942 , F 113, S 8, H M 161504, I/A 8 ( 9.10.18).
  4. 28/03/2014#2740288
    Ceses/DimisionesNombramientosReelecciones
    DRED SL. Ceses/Dimisiones. Adm. Solid.: CARRILLO OLIVARES PEDRO SEBASTIAN. Nombramientos. Adm. Solid.: SUAREZ LOPEZ BORJA TOMAS. Reelecciones. Adm. Solid.: NAGAO NOBUKO. Datos registrales. T 20942 , F 112, S 8, H M 161504, I/A 7 (20.03.14).
  5. 22/02/2012#1605696
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DRED SL. Ceses/Dimisiones. Adm. Unico: NAGAO NOBUKO. Nombramientos. Adm. Solid.: NAGAO NOBUKO;CARRILLO OLIVARES PEDRO SEBASTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos…

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

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/ RONDA DE TOLEDO 20 - PORTAL E, 6º D (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector