DREAMBOX SL

Hoja LU6466· NIF B27247238

Struck off · 27/12/2016Lugo
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Former name :
APLICACIONES DE GESTION GRAFICAS SL

Legal information

Legal information for DREAMBOX SL

NIF
Hoja registral
IRUS1000401632344
Legal formSociedad Limitada (SL)
LocalityLugo
Register referenceTomo 405 · Folio 205 · Hoja LU6466
Former names
APLICACIONES DE GESTION GRAFICAS SL2009-02-12
StatusLiquidada

Activity

DREAMBOX SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 11 filings for this company, from 12 February 2009 to 27 December 2016, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/12/2016· Registered 15/12/2016· I/A 4
  2. NombramientosPublished 27/12/2016· Registered 15/12/2016· I/A 4
  3. DisoluciónPublished 27/12/2016· Registered 15/12/2016· I/A 4
  4. ExtinciónPublished 27/12/2016· Registered 15/12/2016· I/A 4
  5. Cambio de domicilio socialPublished 25/01/2010· Registered 13/01/2010· I/A 3
  6. Ceses/DimisionesPublished 12/02/2009· Registered 29/01/2009· I/A 2
  7. NombramientosPublished 12/02/2009· Registered 29/01/2009· I/A 2
  8. Modificaciones estatutariasPublished 12/02/2009· Registered 29/01/2009· I/A 2
  9. Cambio de denominación socialPublished 12/02/2009· Registered 29/01/2009· I/A 2
  10. Ampliacion del objeto socialPublished 12/02/2009· Registered 29/01/2009· I/A 2
  11. Cambio de domicilio socialPublished 12/02/2009· Registered 29/01/2009· I/A 2

Changes

  1. 27/12/2016Disolución
  2. 27/12/2016Extinción
  3. 25/01/2010Cambio de denominación social

    APLICACIONES DE GESTION GRAFICAS SL→DREAMBOX SL

  4. 25/01/2010Cambio de domicilio social

    C/ MALLORCA 18 ENT (LUGO)

  5. 12/02/2009Ampliación del objeto social

    Compraventa, importación, exportación, reparación y adaptación de aparatosy materiales radioeléctricos y electrónicos, así como de accesorios y complementos de aparatos y materiales radioeléctricos y electrónicos.

  6. 12/02/2009Cambio de domicilio social

    C/ GALICIA S/N (PARADELA)

  7. 12/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2016#4171936
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DREAMBOX SL. Ceses/Dimisiones. Adm. Unico: XAVER BRODMANN. Liquidador: XAVER BRODMANN. Nombramientos. Liquidador: XAVER BRODMANN. Disolución. Voluntaria. Extinción. Datos registrales. T 405 , F 205, S 8, H LU 6466, I/A 4 (15.12.16).
  2. 25/01/2010#554087
    Cambio de domicilio social
    DREAMBOX SL. Cambio de domicilio social. C/ MALLORCA 18 ENT (LUGO). Datos registrales. T 405 , F 205, S 8, H LU 6466, I/A 3 (13.01.10).
  3. 12/02/2009#66874

    Company name: APLICACIONES DE GESTION GRAFICAS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    APLICACIONES DE GESTION GRAFICAS SL. Ceses/Dimisiones. Adm. Unico: BRODMANN XAVER. Nombramientos. Adm. Unico: XAVER BRODMANN. Modificaciones estatutarias. Refundición estatutos.. Cambio de denominación social. DREAMBOX SL. Ampliacion del objeto socia…

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).

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/ MALLORCA 18 ENT (LUGO), Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector