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DRAGADOS UK LIMITED - Regina House 2nd Floor, 1-5 Queen Street, London, EC4N 1SW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03498835
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Regina House 2nd Floor
- 1-5 Queen Street
- London
- EC4N 1SW Regina House 2nd Floor, 1-5 Queen Street, London, EC4N 1SW UK
Management
- Geschäftsführung
- CANGA BOTTEGHELZ, Alejandro
- MARTINEZ, Adolfo Valderas
- TEULON RAMIREZ, Javier
- CONDE DEL POZO, Federico
- GARCIA SALVADOR, Santiago
- Prokuristen
- CRUZ DIEZ DEL CORRAL, Jeronimo
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.1998
- Alter der Firma 1998-01-26 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Acs Activaddes De Construccion Y Services Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DRAGADOS ROADS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-26
- Jahresmeldung
- Fälligkeit: 2022-02-09
- Letzte Einreichung: 2021-01-26
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DRAGADOS UK LIMITED Firmenbeschreibung
- DRAGADOS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03498835. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.1998 registriert. DRAGADOS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DRAGADOS ROADS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2013.Die Firma kann schriftlich über Regina House 2Nd Floor erreicht werden.
Jetzt sichern DRAGADOS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dragados Uk Limited - Regina House 2nd Floor, 1-5 Queen Street, London, EC4N 1SW, Grossbritannien
- 1998-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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accounts-with-accounts-type-full (2021-06-08) - AA
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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accounts-with-accounts-type-full (2019-10-30) - AA
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-12-12) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-full (2018-12-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
-
accounts-with-accounts-type-full (2017-07-13) - AA
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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move-registers-to-sail-company-with-new-address (2017-02-02) - AD03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
-
appoint-person-director-company-with-name-date (2015-01-12) - AP01
-
accounts-with-accounts-type-full (2015-09-10) - AA
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appoint-person-secretary-company-with-name-date (2015-01-29) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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change-sail-address-company (2012-02-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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move-registers-to-sail-company (2012-02-01) - AD03
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change-registered-office-address-company-with-date-old-address (2012-02-01) - AD01
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termination-director-company-with-name (2012-02-09) - TM01
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accounts-with-accounts-type-full (2012-09-18) - AA
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appoint-person-director-company-with-name (2012-02-09) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
-
appoint-person-director-company-with-name (2011-02-14) - AP01
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termination-director-company-with-name (2011-02-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-25) - AP01
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appoint-person-secretary-company-with-name (2010-01-25) - AP03
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termination-director-company-with-name (2010-01-25) - TM01
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legacy (2010-01-04) - CAP-SS
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termination-secretary-company-with-name (2010-01-25) - TM02
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capital-statement-capital-company-with-date-currency-figure (2010-01-04) - SH19
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resolution (2010-01-04) - RESOLUTIONS
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legacy (2010-01-04) - SH20
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termination-director-company-with-name (2010-01-26) - TM01
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termination-director-company (2010-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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appoint-person-secretary-company-with-name (2010-03-18) - AP03
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termination-secretary-company-with-name (2010-03-18) - TM02
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termination-secretary-company-with-name (2010-03-23) - TM02
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certificate-change-of-name-company (2010-03-31) - CERTNM
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-21) - 288a
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accounts-with-accounts-type-full (2008-12-27) - AA
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legacy (2008-02-02) - 363a
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legacy (2008-12-21) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-28) - AA
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legacy (2007-02-22) - 363a
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legacy (2007-01-10) - 88(2)R
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accounts-with-accounts-type-full (2007-11-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-10) - AA
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legacy (2006-02-20) - 363a
keyboard_arrow_right 2005
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resolution (2005-12-28) - RESOLUTIONS
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legacy (2005-05-04) - 363a
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legacy (2005-05-04) - 353
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accounts-with-accounts-type-full (2005-05-20) - AA
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legacy (2005-12-28) - 88(2)R
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legacy (2005-12-28) - 123
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legacy (2005-05-04) - 353a
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 244
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accounts-with-accounts-type-full (2004-04-01) - AA
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legacy (2004-02-05) - 363a
-
legacy (2004-02-05) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-21) - AA
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legacy (2003-03-12) - 363a
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legacy (2003-08-27) - 288b
-
legacy (2003-08-27) - 288a
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auditors-resignation-company (2003-08-27) - AUD
-
legacy (2003-10-26) - 244
keyboard_arrow_right 2002
-
legacy (2002-10-01) - 244
-
legacy (2002-04-11) - 287
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legacy (2002-03-22) - 363a
-
legacy (2002-02-21) - 353
-
legacy (2002-02-21) - 287
keyboard_arrow_right 2001
-
legacy (2001-02-09) - 288a
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accounts-with-accounts-type-full (2001-07-16) - AA
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legacy (2001-02-09) - 288b
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legacy (2001-02-12) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-12) - AA
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legacy (2000-02-28) - 363s
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legacy (2000-01-20) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-15) - 288b
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legacy (1999-03-02) - 363s
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accounts-with-accounts-type-full (1999-11-03) - AA
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legacy (1999-09-13) - 288b
keyboard_arrow_right 1998
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incorporation-company (1998-01-26) - NEWINC
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legacy (1998-03-06) - 287
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legacy (1998-03-06) - 288a
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legacy (1998-03-06) - 288b
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memorandum-articles (1998-03-11) - MEM/ARTS
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certificate-change-of-name-company (1998-03-09) - CERTNM
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legacy (1998-03-11) - 288a
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legacy (1998-04-14) - 225