DRESDEN SL

Hoja M10506· NIF B79567111

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 684 528,45 €
Directors :
Martin Giral Elena, Martin Giral Pedro

Legal information

Legal information for DRESDEN SL

NIF
Hoja registral
IRUS1000244397577
Legal formSociedad Limitada (SL)
Share capital5 684 528,45 €
LocalityMadrid
Phone
Register referenceTomo 20657 · Folio 203 · Hoja M10506
StatusVigente

Activity

DRESDEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 22 May 2012 to 19 November 2021, across 6 distinct types of filing. Its registered share capital is 5 684 528,45 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
DRESDEN SLMartin Giral ElenaMartin Giral ElenaMartin Giral PedroMartin Giral PedroNIPECA SLNIPECA SLESTRATEGIA MEDIATICA DEL SUR SLESTRATEGIA MEDIATICA…ACHALOMER SAACHALOMER SA

Registered actos

  1. Reducción de capitalPublished 19/11/2021· Registered 12/11/2021· I/A 11
  2. NombramientosPublished 01/06/2017· Registered 23/05/2017· I/A 10
  3. Ampliación de capitalPublished 26/11/2013· Registered 13/11/2013· I/A 9
  4. Fe de erratasPublished 19/11/2013· Registered 09/05/2012· I/A 8
  5. Ceses/DimisionesPublished 22/05/2012· Registered 09/05/2012· I/A 9
  6. NombramientosPublished 22/05/2012· Registered 09/05/2012· I/A 9
  7. Modificaciones estatutariasPublished 22/05/2012· Registered 09/05/2012· I/A 9

Changes

  1. 22/05/2012Modificaciones estatutarias

Capital · events

  1. 19/11/2021Reducción de capital
    Resulting capital: 5 684 528,45 €
  2. 26/11/2013Ampliación de capital
    Resulting capital: 9 123 438,43 € (+160 467,00 €)

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. 19/11/2021#6690741
    Reducción de capital
    DRESDEN SL. Reducción de capital. Importe reducción: 3.438.909,98 Euros. Resultante Suscrito: 5.684.528,45 Euros. Datos registrales. T 20657 , F 203, S 8, H M 10506, I/A 11 (12.11.21).
  2. 01/06/2017#4399827
    Nombramientos
    DRESDEN SL. Nombramientos. Apoderado: MARTIN GARCIA EMILIO. Datos registrales. T 20657 , F 202, S 8, H M 10506, I/A 10 (23.05.17).
  3. 26/11/2013#2554556
    Ampliación de capital
    DRESDEN SL. Ampliación de capital. Capital: 160.467,00 Euros. Resultante Suscrito: 9.123.438,43 Euros. Datos registrales. T 20657 , F 201, S 8, H M 10506, I/A 9 (13.11.13).
  4. 19/11/2013#2543546
    Fe de erratas
    DRESDEN SL. Fe de erratas: SE PUBLICO POR ERROR LA INSCRIPCION 9& DE FECHA 09/05/2012, SIENDO LA CORRECTA LA 8& Y EN EL FOLIO 201. Datos registrales. T 20657 , F 201, S 8, H M 10506, I/A 8 ( 9.05.12).
  5. 22/05/2012#1732662
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DRESDEN SL. Ceses/Dimisiones. Adm. Unico: MARTIN GARCIA EMILIO. Nombramientos. Adm. Solid.: MARTIN GIRAL ELENA;MARTIN GIRAL PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. 26.…

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/ GENERAL MOSCARDO, NUMERO 5, PISO SEXTO, LETRA A, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector