DYNE EVENTS SL
Hoja MA104373· NIF B93046928
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 253 006,00 €
- Incorporation :
- 05/03/2010
- Former name :
- FUNSEA SPAIN SL
Legal information
Legal information for DYNE EVENTS SL
Activity
DYNE EVENTS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 5 March 2010. The Spanish commercial register has published 14 filings for this company, from 5 March 2010 to 22 March 2019, across 11 distinct types of filing. Its registered share capital is 253 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
Comercial al por mayor y al por menor. Distribucion Comercial. Importación y exportación.-
Directors and representatives
Directors
Former
- Van Meeuwen Franciscus Berend MariaCeased on 15/06/2011Administrador Único
- Raymaekers Jacky SimoneCeased on 12/03/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Meeuwen Franciscus Berend Maria100 %
Individual · ultimate beneficial owner · since 05/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/03/2019· Registered 12/03/2019· I/A 5
- NombramientosPublished 22/03/2019· Registered 12/03/2019· I/A 5
- DisoluciónPublished 22/03/2019· Registered 12/03/2019· I/A 5
- ExtinciónPublished 22/03/2019· Registered 12/03/2019· I/A 5
- Cambio de objeto socialPublished 23/10/2014· Registered 15/10/2014· I/A 4
- Ampliación de capitalPublished 03/07/2014· Registered 25/06/2014· I/A 3
- Ceses/DimisionesPublished 29/06/2011· Registered 15/06/2011· I/A 2
- NombramientosPublished 29/06/2011· Registered 15/06/2011· I/A 2
- Modificaciones estatutariasPublished 29/06/2011· Registered 15/06/2011· I/A 2
- Cambio de denominación socialPublished 29/06/2011· Registered 15/06/2011· I/A 2
- Cambio de domicilio socialPublished 29/06/2011· Registered 15/06/2011· I/A 2
- ConstituciónPublished 05/03/2010· Registered 22/02/2010· I/A 1
- Declaración de unipersonalidadPublished 05/03/2010· Registered 22/02/2010· I/A 1
- NombramientosPublished 05/03/2010· Registered 22/02/2010· I/A 1
Changes
- 22/03/2019Disolución
- 22/03/2019Extinción
- 23/10/2014Cambio de objeto social
Comercial al por mayor y al por menor. Distribucion Comercial. Importación y exportación.-
- 03/07/2014Cambio de denominación social
FUNSEA SPAIN SL→DYNE EVENTS SL
- 29/06/2011Cambio de domicilio social
C/ FRANCISCO MORENO LOMEÑA 7 - OFICINA 3 (MALAGA)
- 29/06/2011Modificaciones estatutarias
- 05/03/2010Declaración de unipersonalidad
VAN MEEUWEN FRANCISCUS BEREND MARIA
Capital · events
- 03/07/2014Ampliación de capitalResulting capital: 253 006,00 € (+250 000,00 €)
- 05/03/2010ConstituciónInitial capital: 3 006,00 €
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)
- 22/03/2019#5321373Ceses/DimisionesNombramientosDisoluciónExtinción
DYNE EVENTS SL. Ceses/Dimisiones. Adm. Unico: RAYMAEKERS JACKY SIMONE. Nombramientos. Liquidador: RAYMAEKERS JACKY SIMONE. Disolución. Voluntaria. Extinción. Datos registrales. T 4734, L 3642, F 35, S 8, H MA104373, I/A 5 (12.03.19).
- 23/10/2014#3026470Cambio de objeto social
DYNE EVENTS SL. Cambio de objeto social. Comercial al por mayor y al por menor. Distribucion Comercial. Importación y exportación.- Datos registrales. T 4734, L 3642, F 35, S 8, H MA104373, I/A 4 (15.10.14).
- 03/07/2014#2876523Ampliación de capital
DYNE EVENTS SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.006,00 Euros. Datos registrales. T 4734, L 3642, F 35, S 8, H MA104373, I/A 3 (25.06.14).
- 29/06/2011#1279750
Company name: FUNSEA SPAIN SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialFUNSEA SPAIN SL. Ceses/Dimisiones. Adm. Unico: VAN MEEUWEN FRANCISCUS BEREND MARIA. Nombramientos. Adm. Unico: RAYMAEKERS JACKY SIMONE. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Artículo de los estatutos: 1. Denominación… - 05/03/2010#621413
Company name: FUNSEA SPAIN SL
ConstituciónDeclaración de unipersonalidadNombramientosFUNSEA SPAIN SL. Constitución. Comienzo de operaciones: 20.01.10. Objeto social: RELACIONES PUBLICAS Y MARKETING A TRAVES DE MEDIOS NAUTICOS.- Domicilio: C/ NUESTRA SEÑORA DE GRACIA 28 1 D (MARBELLA). Capital: 3.006,00 Euros. Declaración de uniperson…
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 2010
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.