Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Draga2014 S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | A87011193 |
| Universal Entity Code | 9443-2869-5778-6442 |
| Record last updated | Wednesday, September 6, 2023 9:25:55 PM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Other items | |
| Financials | Mar 14, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 14, 2023 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Mar 14, 2023 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Mar 14, 2023 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Two appointments: a woman and a man | |
| Financials | Feb 23, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Company transformation | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Statement of individual company | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one Auditor, one President (a man) and one Secretary (a man) | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Resignation of one Representative | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Statutory changes | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Other items | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Change of company purpose | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Reelection | |
| Registry | May 28, 2021 | May 22, 2021 | Appointment cancellations ex officio | |
| Registry | May 28, 2021 | May 22, 2021 | Reelection | |
| Registry | Jun 16, 2020 | Jun 9, 2020 | Resignation of one Director (a woman) | |
| Registry | Jun 16, 2020 | Jun 9, 2020 | Appointment of a woman as Director | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Reelection | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Statutory changes | |
| Financials | Jun 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 28, 2017 | Jun 21, 2017 | Resignation of one Director (a woman) | |
| Registry | Jun 28, 2017 | Jun 21, 2017 | Appointment of a woman as Director | |
| Registry | May 8, 2017 | Apr 26, 2017 | Resignation of one Secretary (a woman) | |
| Registry | May 8, 2017 | Apr 26, 2017 | Appointment of a man as Secretary | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 29, 2016 | Aug 17, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 29, 2016 | Aug 17, 2016 | Other items | |
| Financials | Jan 19, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 5, 2014 | May 29, 2014 | | |
| Registry | Jun 5, 2014 | May 29, 2014 | Eight appointments: 4 companies, a woman and 3 men | |
