DREDGING INTERNATIONAL ESPAÑA SA
Hoja MA108320
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 21/03/2011
- Directors :
- Hermans Philip L.A, Jacob Philippe Albert Georges, Meerbeeck Christian L, Maes Marc Georges Marie
Legal information
Legal information for DREDGING INTERNATIONAL ESPAÑA SA
Activity
DREDGING INTERNATIONAL ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. It was incorporated on 21 March 2011. The Spanish commercial register has published 3 filings for this company, from 21 March 2011 to 22 September 2011, across 2 distinct types of filing.
Corporate purpose
Movimientos de tierra por procedimientos de dragados o de cualquier otra índole, así como aquellas obras que se refieran, directa o indirectamente, ala construcción o explotación de puertos, o medios de transportes por aguao por tierra, por cuenta de las autoridades públicas, las empresas o los pa.
Directors and representatives
Directors
Current
- Hermans Philip L.ASince 04/03/2011PresidenteConsejero Delegado MancomunadoConsejero
- Jacob Philippe Albert GeorgesSince 04/03/2011Consejero Delegado MancomunadoConsejero
- Meerbeeck Christian LSince 04/03/2011Consejero Delegado MancomunadoConsejeroSecretario
- Maes Marc Georges MarieSince 04/03/2011Consejero Delegado MancomunadoConsejero
Authorised representatives
Current
- ASEC INVERSIONES PATRIMONIALES SLSince 07/09/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/09/2011· Registered 07/09/2011· I/A 2
- ConstituciónPublished 21/03/2011· Registered 04/03/2011· I/A 1
- NombramientosPublished 21/03/2011· Registered 04/03/2011· I/A 1
Capital · events
- 21/03/2011ConstituciónIncorporation of the company
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)
- 22/09/2011#1385952Nombramientos
DREDGING INTERNATIONAL ESPAÑA SA. Nombramientos. Apoderado: ASEC INVERSIONES PATRIMONIALES SL. Datos registrales. T 4855, L 3763, F 60, S 8, H MA108320, I/A 2 ( 7.09.11).
- 21/03/2011#1131429ConstituciónNombramientos
DREDGING INTERNATIONAL ESPAÑA SA. Constitución. Comienzo de operaciones: 12.01.11. Objeto social: Movimientos de tierra por procedimientos de dragados o de cualquier otra índole, así como aquellas obras que se refieran, directa o indirectamente, ala …
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.