DORMISYSTEM SL

Hoja M639047· NIF B87731279

Struck off · 02/02/2023Madrid
Registered address :
Activity :
Fabricación de colchones
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
09/02/2017

Legal information

Legal information for DORMISYSTEM SL

NIF
Hoja registral
IRUS1000298125569
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date09/02/2017
LocalityHumanes de Madrid
Register referenceTomo 35555 · Folio 200 · Hoja M639047
StatusLiquidada

Activity

DORMISYSTEM SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Fabricación de colchones” (CNAE 3103). It was incorporated on 9 February 2017. The Spanish commercial register has published 11 filings for this company, from 9 February 2017 to 2 February 2023, across 7 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3103 · Fabricación de colchones

Corporate purpose

Fabricación y comercialización de artículos para el descanso.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
DORMISYSTEM SLCuens Rodriguez Maria BelenCuens Rodriguez Mari…LIVE CORPORATION SALIVE CORPORATION SAMODA INFANTIL MUNDIPEQUE SLMODA INFANTIL MUNDIP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DORMISYSTEM SLFernandez Moya AndresFernandez Moya Andres

Beneficial owner (UBO)

Fernandez Moya Andres100 %

Individual · ultimate beneficial owner · since 09/02/2017

Beneficial owner network map

2 nodes Person Company
DORMISYSTEM SLFernandez Moya AndresFernandez Moya Andres

Registered actos

  1. Ceses/DimisionesPublished 02/02/2023· Registered 26/01/2023· I/A 4
  2. RevocacionesPublished 02/02/2023· Registered 26/01/2023· I/A 4
  3. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 4
  4. DisoluciónPublished 02/02/2023· Registered 26/01/2023· I/A 4
  5. ExtinciónPublished 02/02/2023· Registered 26/01/2023· I/A 4
  6. NombramientosPublished 13/10/2020· Registered 05/10/2020· I/A 3
  7. Ceses/DimisionesPublished 09/09/2020· Registered 02/09/2020· I/A 2
  8. NombramientosPublished 09/09/2020· Registered 02/09/2020· I/A 2
  9. ConstituciónPublished 09/02/2017· Registered 01/02/2017· I/A 1
  10. Declaración de unipersonalidadPublished 09/02/2017· Registered 01/02/2017· I/A 1
  11. NombramientosPublished 09/02/2017· Registered 01/02/2017· I/A 1

Changes

  1. 02/02/2023Disolución
  2. 02/02/2023Extinción
  3. 09/02/2017Declaración de unipersonalidad

    FERNANDEZ MOYA ANDRES

Capital · events

  1. 09/02/2017Constitución
    Initial capital: 9 000,00 €

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. 02/02/2023#7365672
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DORMISYSTEM SL. Ceses/Dimisiones. Adm. Unico: CUENS RODRIGUEZ MARIA BELEN. Revocaciones. Apoderado: CUENS MESONERO LUIS. Nombramientos. Liquidador: CUENS RODRIGUEZ MARIA BELEN. Disolución. Voluntaria. Extinción. Datos registrales. T 35555 , F 200, S …
  2. 13/10/2020#6070159
    Nombramientos
    DORMISYSTEM SL. Nombramientos. Apoderado: CUENS MESONERO LUIS. Datos registrales. T 35555 , F 199, S 8, H M 639047, I/A 3 ( 5.10.20).
  3. 09/09/2020#6029544
    Ceses/DimisionesNombramientos
    DORMISYSTEM SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MOYA ANDRES. Nombramientos. Adm. Unico: CUENS RODRIGUEZ MARIA BELEN. Datos registrales. T 35555 , F 199, S 8, H M 639047, I/A 2 ( 2.09.20).
  4. 09/02/2017#4237264
    ConstituciónDeclaración de unipersonalidadNombramientos
    DORMISYSTEM SL. Constitución. Comienzo de operaciones: 13.01.17. Objeto social: Fabricación y comercialización de artículos para el descanso. Domicilio: C/ DIAMANTE 3 Y 5 - NAVE (HUMANES DE MADRID). Capital: 9.000,00 Euros. Declaración de unipersonal…

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 2017

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/ DIAMANTE 3 Y 5 - NAVE (HUMANES DE MADRID), Humanes de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de colchones — are listed together.

Prospect this sectorAll companies in this sector