DREAMS MENORCA 2017 SL

Hoja PM82385· NIF B16540437

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/10/2017
Director :
Dreher Peter Karl Johannes

Legal information

Legal information for DREAMS MENORCA 2017 SL

NIF
Hoja registral
IRUS1000098174886
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/10/2017
Register referenceTomo 2725 · Folio 85 · Hoja PM82385
StatusVigente

Activity

DREAMS MENORCA 2017 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 13 October 2017. The Spanish commercial register has published 4 filings for this company, from 13 October 2017 to 14 November 2017, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

a) Compra, venta, importación y exportación de artículos de lujo, en concreto, joyería, textiles y complementos, vehículos y cosmética. b) La prestación de servicios de asesoría empresarial. c) Compra y venta de participaciones, acciones de entidades. d) La organización de eventos. Otras.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Dreher Peter Karl Johannes100 %

Individual · ultimate beneficial owner · since 13/10/2017

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 13/10/2017· Registered 19/09/2017· I/A 1
  2. Declaración de unipersonalidadPublished 13/10/2017· Registered 19/09/2017· I/A 1
  3. NombramientosPublished 13/10/2017· Registered 19/09/2017· I/A 1

Changes

  1. 13/10/2017Declaración de unipersonalidad

    DREHER PETER KARL JOHANNES

Capital · events

  1. 13/10/2017Constitución
    Initial capital: 3 100,00 €

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. 14/11/2017#4615654
    DREAMS MENORCA 2017 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: DREAMS PENYES 35 SL. Datos registrales. T 2725 , F 85, S 8, H PM 82385, I/A 2 ( 2.11.17).
  2. 13/10/2017#4574488
    ConstituciónDeclaración de unipersonalidadNombramientos
    DREAMS MENORCA 2017 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.08.17. Objeto social: a) Compra, venta, importación y exportación de artículos de lujo, en concreto, joyería, textiles y complementos, vehículos y cosmética. b)

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 2017

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/ GRAN VIA MENORCA 1 - SANTA PONSA, 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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Insolvency · concursos

  1. Apertura de liquidación29/11/2024
    ⚖️ Mercantil - 3Proc. 14/2024
    Judge: MARGARITA ISABEL POVEDA BERNAL

    Auto apertura liquidación / calificación

    RPC-434206RPCLook it up in the RPC ↗
  2. Otro acto concursal12/06/2024
    ⚖️ Mercantil - 3Proc. 14/2024
    Judge: SONIA MONTES RUIZ

    Informe Administración Concursal art 290 TRLC

    RPC-357587RPCLook it up in the RPC ↗
  3. Declaración de concurso18/03/2024
    ⚖️ Mercantil - 3Proc. 0000014/2024
    Judge: SONIA MONTES RUIZ

    ANUNCIO DE DECLARACIÓN DE CONCURSO VOLUNTARIO

    RPC-315457RPCLook it up in the RPC ↗
See the full case