DREAMCONVERTERS, SOCIEDAD LIMITADA

Hoja IB9048· NIF B57516601

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cherchi Daniel Thomas Rudolf Philipp

Legal information

Legal information for DREAMCONVERTERS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184869473
Legal formSociedad Limitada (SL)
Register referenceTomo 212 · Folio 140 · Hoja IB9048
Former names
DREAMCONVERTERS SOCIEDAD LIMITADA2019-03-27
StatusVigente

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

Former

Directors network map

7 nodes Person Company
DREAMCONVERTERS, SOCI…Cherchi Daniel Thomas Rudolf PhilippCherchi Daniel Thoma…THE VIEWS PROPERTIES SOCIEDAD LIMITADATHE VIEWS PROPERTIES…VILLAGE DEVELOPMENT PROSERVICE SLVILLAGE DEVELOPMENT …PROINVEST DEVELOPMENT, S.L.PROINVEST DEVELOPMEN…NIF:B06853683NIF:B06853683NIF:B57354706NIF:B57354706

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DREAMCONVERTERS, SOCI…Cherchi Daniel Thomas Rudolf PhilippCherchi Daniel Thoma…

Beneficial owner (UBO)

Cherchi Daniel Thomas Rudolf Philipp100 %

Individual · ultimate beneficial owner · since 30/11/2012

Beneficial owner network map

2 nodes Person Company
DREAMCONVERTERS, SOCI…Cherchi Daniel Thomas Rudolf PhilippCherchi Daniel Thoma…

Registered actos

  1. Modificaciones estatutariasPublished 19/01/2023· Registered 11/01/2023· I/A 5
  2. Cambio de domicilio socialPublished 27/03/2019· Registered 18/03/2019· I/A 4
  3. Declaración de unipersonalidadPublished 30/11/2012· Registered 20/11/2012· I/A 3
  4. Ceses/DimisionesPublished 30/11/2012· Registered 20/11/2012· I/A 2
  5. NombramientosPublished 30/11/2012· Registered 20/11/2012· I/A 2
  6. Modificaciones estatutariasPublished 30/11/2012· Registered 20/11/2012· I/A 2

Changes

  1. 19/01/2023Modificaciones estatutarias
  2. 27/03/2019Cambio de denominación social

    DREAMCONVERTERS, SOCIEDAD LIMITADADREAMCONVERTERS SOCIEDAD LIMITADA

  3. 27/03/2019Cambio de domicilio social

    CTRA SAN JUAN, KM., 12,6 07812 (SANT JOAN DE LABRITJA)

  4. 30/11/2012Declaración de unipersonalidad

    CHERCHI DANIEL THOMAS RUDOLF PHILIPP

  5. 30/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2023#7337604
    Modificaciones 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/
  2. 27/03/2019#5326261

    Company name: DREAMCONVERTERS SOCIEDAD LIMITADA

    Cambio de domicilio social
    DREAMCONVERTERS 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).
  3. 30/11/2012#2010139
    Declaración 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).
  4. 30/11/2012#2010138
    Ceses/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

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 addressCTRA SAN JUAN, KM., 12, 6 07812 (SANT JOAN DE LABRITJA), Illes Balears
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 — CNAE 6812 — are listed together.