DREAM WAY SL
Hoja M204492
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DREAM WAY SL
Activity
DREAM WAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 16 September 2011 to 26 December 2012, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- MUTIS 2011 SLCeased on 14/12/2012Administrador Único
- Suarez Morales Angel EduardoCeased on 05/09/2011Administrador Único
Authorised representatives
Former
- Suarez Castro AdrianaCeased on 14/12/2012Representante
- Suarez Barrero BorjaCeased on 14/12/2012Apoderado
Directors network map
Registered actos
- Fusión por absorciónPublished 26/12/2012· Registered 14/12/2012· I/A 8
- Escisión totalPublished 26/12/2012· Registered 14/12/2012· I/A 8
- DisoluciónPublished 26/12/2012· Registered 14/12/2012· I/A 8
- ExtinciónPublished 26/12/2012· Registered 14/12/2012· I/A 8
- NombramientosPublished 16/09/2011· Registered 05/09/2011· I/A 7
- Ceses/DimisionesPublished 16/09/2011· Registered 05/09/2011· I/A 6
- NombramientosPublished 16/09/2011· Registered 05/09/2011· I/A 6
- Cambio de domicilio socialPublished 16/09/2011· Registered 05/09/2011· I/A 6
Timeline (BORME)
- 26/12/2012#2053367Fusión por absorciónEscisión totalDisoluciónExtinción
DREAM WAY SL. Fusión por absorción. Sociedades absorbidas: PULSO 2000 SA. PREMIOS ANGEL DE PINTURA SL. Escisión total. Sociedades beneficiarias de la escisión: HUCHA 2000 SL. DREAM WAY SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registr… - 16/05/2012#1725593
DREAM WAY SL. Otros conceptos: ESCISION TOTAL DE LA SOCIEDAD DREAM WAY SL, DOMICILIADA EN MADRID GRAN VIA 59, SIENDO LAS SOCIEDADES BENEFICIARIAS, LA EXISTENTE DENOMINADA HUCHA 2000 SL, Y LA SOCIEDAD DE NUEVA CREACION DENOMINADA DREAM WAY SL. Datos r… - 26/04/2012#1701792
DREAM WAY SL. Otros conceptos: DEPOSITO DEL PROYECTO DE FUSION DE ESTA COMPAÑIA, SIENDO LAS SOCIEDADES ABSORBIDAS LAS SIGUIENTES "PULSO 2000 SA" Y "PREMIOS ANGEL DE PINTURA SL". Datos registrales. T 12754 , F 42, S 8, H M 204492, I/A 1-M (16.04.12).
- 16/09/2011#1378355Nombramientos
DREAM WAY SL. Nombramientos. Apoderado: SUAREZ BARRERO BORJA. Datos registrales. T 12754 , F 50, S 8, H M 204492, I/A 7 ( 5.09.11).
- 16/09/2011#1378354Ceses/DimisionesNombramientosCambio de domicilio social
DREAM WAY SL. Ceses/Dimisiones. Adm. Unico: SUAREZ MORALES ANGEL EDUARDO. Nombramientos. Representan: SUAREZ CASTRO ADRIANA. Adm. Unico: MUTIS 2011 SL. Cambio de domicilio social. C/ GRAN VIA, NUMERO 59 9& - PLANTA (MADRID). Datos registrales. T 1275…
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
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.