DREAM SPANISH BIDCO SA

Hoja M522723

Struck off · 10/01/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 001,00 €
Incorporation :
27/07/2011

Legal information

Legal information for DREAM SPANISH BIDCO SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital60 001,00 €
Incorporation date27/07/2011
Register referenceTomo 29027 · Folio 24 · Hoja M522723
StatusBaja

Activity

DREAM SPANISH BIDCO SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 27 July 2011. The Spanish commercial register has published 15 filings for this company, from 27 July 2011 to 10 January 2012, across 9 distinct types of filing. Its registered share capital is 60 001,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES. LA INVESTIGACION DE MERCADOS Y PROMOCION DEL COMERCIO EXTERIOR.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DREAM SPANISH BIDCO SALATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 27/07/2011

Beneficial owner network map

2 nodes Person Company
DREAM SPANISH BIDCO SALATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. DisoluciónPublished 10/01/2012· Registered 27/12/2011· I/A 8
  2. ExtinciónPublished 10/01/2012· Registered 27/12/2011· I/A 8
  3. NombramientosPublished 28/12/2011· Registered 16/12/2011· I/A 7
  4. NombramientosPublished 16/11/2011· Registered 31/10/2011· I/A 6
  5. Ceses/DimisionesPublished 28/09/2011· Registered 16/09/2011· I/A 5
  6. NombramientosPublished 28/09/2011· Registered 16/09/2011· I/A 5
  7. Modificaciones estatutariasPublished 28/09/2011· Registered 16/09/2011· I/A 5
  8. Ampliación de capitalPublished 22/09/2011· Registered 12/09/2011· I/A 4
  9. Ceses/DimisionesPublished 22/08/2011· Registered 09/08/2011· I/A 2
  10. NombramientosPublished 22/08/2011· Registered 09/08/2011· I/A 2
  11. Modificaciones estatutariasPublished 22/08/2011· Registered 09/08/2011· I/A 2
  12. ConstituciónPublished 27/07/2011· Registered 14/07/2011· I/A 1
  13. Declaración de unipersonalidadPublished 27/07/2011· Registered 14/07/2011· I/A 1
  14. NombramientosPublished 27/07/2011· Registered 14/07/2011· I/A 1

Capital · events

  1. 22/09/2011Ampliación de capital
    Resulting capital: 60 001,00 €
  2. 27/07/2011Constitución
    Incorporation of the company

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. 10/01/2012#1529777
    DisoluciónExtinción
    DREAM SPANISH BIDCO SA. Disolución. Fusion. Extinción. Datos registrales. T 29027 , F 24, S 8, H M 522723, I/A 8 (27.12.11).
  2. 28/12/2011#1523575
    Nombramientos
    DREAM SPANISH BIDCO SA. Nombramientos. Apo.Sol.: SAEZ MANZANO OLGA;GARRIDO SANZ ANA ISABEL;LLORENTE GOMEZ SANTIAGO. Datos registrales. T 29027 , F 24, S 8, H M 522723, I/A 7 (16.12.11).
  3. 16/11/2011#1457341
    Nombramientos
    DREAM SPANISH BIDCO SA. Nombramientos. Con.Delegado: ANDERSON LARS. Apoderado: ANDERSON LARS;MORENO GONZALEZ SERGIO;REDONDO GARCIA ESTEBAN. Datos registrales. T 29027 , F 24, S 8, H M 522723, I/A 6 (31.10.11).
  4. 28/09/2011#1392438
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DREAM SPANISH BIDCO SA. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MARSHALL ROBIN. Nombramientos. Vicesecret.: RAVINA MARTIN PEDRO. Consejero: ANDERSON LARS. Presidente: ANDERSON LARS. Consejero: MORENO GONZALEZ SERGIO;REDONDO GARCIA ESTEB…
  5. 22/09/2011#1385819
    Ampliación de capital
    DREAM SPANISH BIDCO SA. Ampliación de capital. Suscrito: 1,00 Euros. Desembolsado: 1,00 Euros. Resultante Suscrito: 60.001,00 Euros. Resultante Desembolsado: 60.001,00 Euros. Datos registrales. T 29027 , F 21, S 8, H M 522723, I/A 4 (12.09.11).
  6. 22/08/2011#1351013
    Cambio de identidad del socio único
    DREAM SPANISH BIDCO SA. Sociedad unipersonal. Cambio de identidad del socio único: GOLDCUP 6768 AB. Datos registrales. T 29027 , F 21, S 8, H M 522723, I/A 3 ( 9.08.11).
  7. 22/08/2011#1351012
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DREAM SPANISH BIDCO SA. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MARSHALL ROBIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…
  8. 27/07/2011#1316572
    ConstituciónDeclaración de unipersonalidadNombramientos
    DREAM SPANISH BIDCO SA. Constitución. Comienzo de operaciones: 12.07.11. Objeto social: LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES. LA INVESTIGACION DE MERC…

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 2011

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/ PRADILLO 5 BAJO - EXTERIOR DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province