DREAMCONVERTERS, SOCIEDAD LIMITADA
Hoja IB9048· NIF B57516601
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cherchi Daniel Thomas Rudolf Philipp
Legal information
Legal information for DREAMCONVERTERS, SOCIEDAD LIMITADA
Activity
DREAMCONVERTERS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 30 November 2012 to 19 January 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Cherchi Daniel Thomas Rudolf PhilippSince 20/11/2012Administrador Único
Former
- Montani Estela SusanaCeased on 20/11/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cherchi Daniel Thomas Rudolf Philipp100 %
Individual · ultimate beneficial owner · since 30/11/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 19/01/2023· Registered 11/01/2023· I/A 5
- Cambio de domicilio socialPublished 27/03/2019· Registered 18/03/2019· I/A 4
- Declaración de unipersonalidadPublished 30/11/2012· Registered 20/11/2012· I/A 3
- Ceses/DimisionesPublished 30/11/2012· Registered 20/11/2012· I/A 2
- NombramientosPublished 30/11/2012· Registered 20/11/2012· I/A 2
- Modificaciones estatutariasPublished 30/11/2012· Registered 20/11/2012· I/A 2
Changes
- 19/01/2023Modificaciones estatutarias
- 27/03/2019Cambio de denominación social
DREAMCONVERTERS, SOCIEDAD LIMITADA→DREAMCONVERTERS SOCIEDAD LIMITADA
- 27/03/2019Cambio de domicilio social
CTRA SAN JUAN, KM., 12,6 07812 (SANT JOAN DE LABRITJA)
- 30/11/2012Declaración de unipersonalidad
CHERCHI DANIEL THOMAS RUDOLF PHILIPP
- 30/11/2012Modificaciones estatutarias
Timeline (BORME)
- 19/01/2023#7337604Modificaciones estatutarias
DREAMCONVERTERS, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado el art. 19º de los estatutos sociales en lo referente a la retribución del órgano de administración.. Datos registrales. T 212, L 211, F 140, S 8, H IB 9048, I/… - 27/03/2019#5326261
Company name: DREAMCONVERTERS SOCIEDAD LIMITADA
Cambio de domicilio socialDREAMCONVERTERS SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. CTRA SAN JUAN, KM., 12,6 07812 (SANT JOAN DE LABRITJA). Datos registrales. T 212, L 211, F 139, S 8, H IB 9048, I/A 4 (18.03.19).
- 30/11/2012#2010139Declaración de unipersonalidad
DREAMCONVERTERS, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: CHERCHI DANIEL THOMAS RUDOLF PHILIPP. Datos registrales. T 212, L 211, F 139, S 8, H IB 9048, I/A 3 (20.11.12).
- 30/11/2012#2010138Ceses/DimisionesNombramientosModificaciones estatutarias
DREAMCONVERTERS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MONTANI ESTELA SUSANA;CHERCHI DANIEL THOMAS RUDOLF PHILIPP. Nombramientos. Adm. Unico: CHERCHI DANIEL THOMAS RUDOLF PHILIPP. Modificaciones estatutarias. Cambio del Orga…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.