Dragados Concessions Limited

General information

Name:

Dragados Concessions Ltd

Office Address:

2 New Street Square EC4A 3BZ London

Number: 03854923

Incorporation date: 1999-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dragados Concessions started its business in the year 1999 as a Private Limited Company registered with number: 03854923. The firm has been active for twenty five years and the present status is active. The firm's headquarters is situated in London at 2 New Street Square. You could also find the firm utilizing its post code, EC4A 3BZ. It began under the name Mawlaw 461, though for the last 24 years has operated under the name Dragados Concessions Limited. This company's classified under the NACE and SIC code 74990, that means Non-trading company. Sat, 31st Dec 2022 is the last time company accounts were filed.

According to the latest data, the firm is directed by 1 managing director: Antonio D., who was chosen to lead the company in September 2009. Since October 2002 Manuel G., had been managing the following firm up until the resignation in September 2009. What is more a different director, including Jose E. quit in October 2002. In order to find professional help with legal documentation, this specific firm has been using the skills of Jose D. as a secretary since the appointment on 2011-06-27.

  • Previous company's names
  • Dragados Concessions Limited 2000-01-24
  • Mawlaw 461 Limited 1999-10-07

Company staff

Jose D.

Role: Secretary

Appointed: 27 June 2011

Latest update: 10 February 2024

Antonio D.

Role: Director

Appointed: 01 September 2009

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm include: Acs Actividades De Construccion Y Servicios, S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Madrid, 28050 and was registered as a PSC under the reg no A-28004885.

Acs Actividades De Construccion Y Servicios, S.A.
Legal authority Spain
Legal form Public Company Limited By Shares
Country registered Spain
Place registered Commercial Registry-Spain
Registration number A-28004885
Notified on 11 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
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