DAPPER LABS SPAIN SL

Hoja M758215· NIF B67984096

Struck off · 08/04/2024Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2022
Former name :
SOLID GEAR SYSTEMS SL

Legal information

Legal information for DAPPER LABS SPAIN SL

NIF
Hoja registral
IRUS1000309646063
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2022
LocalityMadrid
Register referenceTomo 42887 · Folio 156 · Hoja M758215
Former names
SOLID GEAR SYSTEMS SL2022-02-02 → 2022-06-20
StatusLiquidada

Activity

DAPPER LABS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 2 February 2022. The Spanish commercial register has published 16 filings for this company, from 2 February 2022 to 8 April 2024, across 12 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Prestación de marketing y otros servicios administrativos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DAPPER LABS SPAIN SLLemmerman StephanieLemmerman Stephanie

Cap table · shareholdings

  • SOCIENVENT SL100 %

    Legal entity · since 02/02/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
DAPPER LABS SPAIN SLSOCIENVENT SLSOCIENVENT SL

Beneficial owner (UBO)

SOCIENVENT SL100 %Vigente

Legal entity · since 02/02/2022

Beneficial owner network map

2 nodes Person Company
DAPPER LABS SPAIN SLSOCIENVENT SLSOCIENVENT SL

Registered actos

  1. Ceses/DimisionesPublished 08/04/2024· Registered 01/04/2024· I/A 5
  2. RevocacionesPublished 08/04/2024· Registered 01/04/2024· I/A 5
  3. NombramientosPublished 08/04/2024· Registered 01/04/2024· I/A 5
  4. DisoluciónPublished 08/04/2024· Registered 01/04/2024· I/A 5
  5. ExtinciónPublished 08/04/2024· Registered 01/04/2024· I/A 5
  6. Ceses/DimisionesPublished 20/06/2022· Registered 13/06/2022· I/A 4
  7. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 4
  8. Modificaciones estatutariasPublished 20/06/2022· Registered 13/06/2022· I/A 4
  9. Cambio de denominación socialPublished 20/06/2022· Registered 13/06/2022· I/A 4
  10. Cambio de domicilio socialPublished 20/06/2022· Registered 13/06/2022· I/A 4
  11. Cambio de objeto socialPublished 20/06/2022· Registered 13/06/2022· I/A 4
  12. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 2
  13. ConstituciónPublished 02/02/2022· Registered 26/01/2022· I/A 1
  14. Declaración de unipersonalidadPublished 02/02/2022· Registered 26/01/2022· I/A 1
  15. NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 1

Changes

  1. 08/04/2024Cambio de denominación social

    SOLID GEAR SYSTEMS SL→DAPPER LABS SPAIN SL

  2. 08/04/2024Disolución
  3. 08/04/2024Extinción
  4. 20/06/2022Cambio de domicilio social

    C/ CASTELLO 8 2º B (MADRID)

  5. 20/06/2022Cambio de objeto social

    Prestación de marketing y otros servicios administrativos.

  6. 20/06/2022Modificaciones estatutarias
  7. 02/02/2022Declaración de unipersonalidad

    SOCIENVENT SL

Capital · events

  1. 02/02/2022Constitución
    Initial capital: 3 000,00 €

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. 08/04/2024#8022140
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DAPPER LABS SPAIN SL. Ceses/Dimisiones. Adm. Unico: LEMMERMAN STEPHANIE. Revocaciones. Apo.Sol.: DOLMANS ALEXANDER;PEREZ RANEDO EDUARDO;MUÑOZ SANCHEZ HUGO LUIS;BLANCO MATILLA MARIANA JULIA. Nombramientos. Liquidador: LEMMERMAN STEPHANIE. Disolución. …
  2. 20/06/2022#7031662

    Company name: SOLID GEAR SYSTEMS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SOLID GEAR SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: SANTOS RACHON MANUEL. Nombramientos. Adm. Unico: LEMMERMAN STEPHANIE. Modificaciones estatutarias. 1. Aprobación de un nuevo texto refundido de estatutos.-. Cambio de denominación social. DAPPER LA…
  3. 20/06/2022#7031661

    Company name: SOLID GEAR SYSTEMS SL

    Cambio de identidad del socio único
    SOLID GEAR SYSTEMS SL. Sociedad unipersonal. Cambio de identidad del socio único: DAPPERS LABS INC. Datos registrales. T 42887 , F 153, S 8, H M 758215, I/A 3 (13.06.22).
  4. 20/06/2022#7031660

    Company name: SOLID GEAR SYSTEMS SL

    Nombramientos
    SOLID GEAR SYSTEMS SL. Nombramientos. Apo.Sol.: DOLMANS ALEXANDER;PEREZ RANEDO EDUARDO;MUÑOZ SANCHEZ HUGO LUIS;BLANCO MATILLA MARIANA JULIA. Datos registrales. T 42887 , F 153, S 8, H M 758215, I/A 2 (13.06.22).
  5. 02/02/2022#6791913

    Company name: SOLID GEAR SYSTEMS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLID GEAR SYSTEMS SL. Constitución. Comienzo de operaciones: 3.01.22. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, …

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· Incorporated 2022

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/ CASTELLO 8 2º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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