DREN GROUP INFRAESTRUCTURAS SL
Hoja M513711· NIF B86140522
- Registered address :
- Activity :
- Construcción de carreteras y autopistas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 01/03/2011
- Director :
- Gomez De La Red Christophe
Legal information
Legal information for DREN GROUP INFRAESTRUCTURAS SL
Activity
DREN GROUP INFRAESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). It was incorporated on 1 March 2011. The Spanish commercial register has published 6 filings for this company, from 1 March 2011 to 11 March 2013, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
4211 · Construcción de carreteras y autopistas
Corporate purpose
LA INTERMEDIACION EN LA PROMOCION INMOBILIARIA.-
Directors and representatives
Directors
Current
- Gomez De La Red ChristopheSince 28/02/2013Administrador Único
Former
- Gomez Panizo Miguel AngelCeased on 28/02/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Panizo Miguel Angel100 %
Individual · ultimate beneficial owner · since 01/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/03/2013· Registered 28/02/2013· I/A 2
- NombramientosPublished 11/03/2013· Registered 28/02/2013· I/A 2
- ConstituciónPublished 01/03/2011· Registered 18/02/2011· I/A 1
- Declaración de unipersonalidadPublished 01/03/2011· Registered 18/02/2011· I/A 1
- NombramientosPublished 01/03/2011· Registered 18/02/2011· I/A 1
Changes
- 01/03/2011Declaración de unipersonalidad
GOMEZ PANIZO MIGUEL ANGEL
Capital · events
- 01/03/2011ConstituciónInitial capital: 3 020,00 €
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)
- 11/03/2013#2169889Ceses/DimisionesNombramientosCambio de identidad del socio único
DREN GROUP INFRAESTRUCTURAS SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ DE LA RED CHRISTOPHE. Ceses/Dimisiones. Adm. Unico: GOMEZ PANIZO MIGUEL ANGEL. Nombramientos. Adm. Unico: GOMEZ DE LA RED CHRISTOPHE. Datos registrales. … - 01/03/2011#1098077ConstituciónDeclaración de unipersonalidadNombramientos
DREN GROUP INFRAESTRUCTURAS SL. Constitución. Comienzo de operaciones: 9.02.11. Objeto social: LA INTERMEDIACION EN LA PROMOCION INMOBILIARIA.- Domicilio: C/ VERACRUZ 25 - PORTAL 2, 1º A (GALAPAGAR). Capital: 3.020,00 Euros. Declaración de unipersona…
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
Spanish companies in the same line of business — Construcción de carreteras y autopistas — are listed together.