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DRAGADOS OFFSHORE SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78109402
Universal Entity Code9107-7263-0677-0080
Record last updated Monday, October 30, 2023 9:56:59 PM UTC
Official Address The Bajo De Las Cabezuelas place S/n 11519 Rio San Pedro , Rio San Pedro (Diseminado)
There are 15 companies registered at this street
Postal Code 11519
Sector engineer, engineering, construction, installation, repair

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 23, 2023 Aug 16, 2023 Statement of individual company Statement of individual company
Financials Mar 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 14, 2022 Nov 3, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 18, 2022 Aug 9, 2022 Appointment of a man as Representative 3814... Appointment of a man as Representative 3814...
Registry Aug 18, 2022 Aug 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 18, 2022 Aug 9, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 19, 2022 Jan 11, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Jan 19, 2022 Jan 11, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 28, 2021 Dec 20, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 11, 2021 Oct 1, 2021 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Oct 11, 2021 Oct 1, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 11, 2021 Oct 1, 2021 Statutory changes Statutory changes
Registry Oct 11, 2021 Oct 1, 2021 Other items Other items
Financials Aug 31, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 16, 2020 Nov 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2020 Nov 5, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2020 Oct 23, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 3, 2020 Oct 23, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 26, 2019 Mar 19, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 31, 2018 Oct 23, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 6, 2018 Mar 27, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 6, 2018 Mar 27, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2018 Mar 1, 2018 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Mar 8, 2018 Mar 1, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Mar 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 10, 2017 Apr 3, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 1, 2016 Jul 22, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 1, 2016 Jul 22, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jun 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 20, 2015 Nov 11, 2015 Reelection Reelection
Registry Oct 20, 2014 Oct 14, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 10, 2013 Dec 2, 2013 Reelection Reelection
Registry Nov 7, 2013 Oct 28, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 6, 2013 Oct 28, 2013 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jul 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 11, 2013 Jun 4, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2013 Jan 10, 2013 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Nov 2, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 16, 2012 Reelection Reelection
Registry Feb 24, 2012 Feb 14, 2012 Reelection 909... Reelection 909...
Registry Feb 6, 2012 Jan 24, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 6, 2012 Jan 24, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Filing Of Financial Statement 5038... Filing Of Financial Statement 5038...
Registry Feb 24, 2011 Feb 14, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 24, 2011 Feb 14, 2011 Appointment of a person as Auditor 844... Appointment of a person as Auditor 844...
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2010 Oct 19, 2010 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Oct 28, 2010 Oct 19, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 2010 Oct 19, 2010 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 28, 2010 Oct 19, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2010 Jul 9, 2010 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Jun 14, 2010 Jun 2, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 11, 2010 Apr 29, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 2009 Dec 10, 2009 Reelection Reelection

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