GANIMEDES DREAM SL

Hoja M619643· NIF B87470845

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2016
Director :
Melendez Suarez De Lezo Eduardo Narciso

Legal information

Legal information for GANIMEDES DREAM SL

NIF
Hoja registral
IRUS1000296142566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2016
LocalityMadrid
Register referenceTomo 34448 · Folio 21 · Hoja M619643
StatusVigente

Activity

GANIMEDES DREAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 2 March 2016. The Spanish commercial register has published 7 filings for this company, from 2 March 2016 to 14 August 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La sociedad tendrá por objeto: El desarrollo, la comercialización y la intermediación en la venta de aplicaciones informáticas, especialmente aplicadas al turismo y al ámbito sanitario. La intermediación en la venta de equipos eléctricos. La intermediación en la venta de piensos para animales. ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GANIMEDES DREAM SLMelendez Suarez De Lezo Eduardo NarcisoMelendez Suarez De L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GANIMEDES DREAM SLMelendez Suarez De Lezo Eduardo NarcisoMelendez Suarez De L…

Beneficial owner (UBO)

Melendez Suarez De Lezo Eduardo Narciso100 %

Individual · ultimate beneficial owner · since 02/03/2016

Beneficial owner network map

2 nodes Person Company
GANIMEDES DREAM SLMelendez Suarez De Lezo Eduardo NarcisoMelendez Suarez De L…

Registered actos

  1. Modificaciones estatutariasPublished 14/08/2019· Registered 07/08/2019· I/A 5
  2. Cambio de domicilio socialPublished 14/03/2019· Registered 07/03/2019· I/A 4
  3. Modificaciones estatutariasPublished 18/12/2017· Registered 07/12/2017· I/A 3
  4. NombramientosPublished 03/03/2016· Registered 25/02/2016· I/A 2
  5. ConstituciónPublished 02/03/2016· Registered 24/02/2016· I/A 1
  6. Declaración de unipersonalidadPublished 02/03/2016· Registered 24/02/2016· I/A 1
  7. NombramientosPublished 02/03/2016· Registered 24/02/2016· I/A 1

Changes

  1. 14/08/2019Modificaciones estatutarias
  2. 14/03/2019Cambio de domicilio social

    C/ MARCELIANO SANTAMARIA 10 - 3º IZQ (MADRID)

  3. 18/12/2017Modificaciones estatutarias
  4. 02/03/2016Declaración de unipersonalidad

    MELENDEZ SUAREZ DE LEZO EDUARDO NARCISO

Capital · events

  1. 02/03/2016Constitución
    Initial capital: 3 000,00 €

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. 14/08/2019#5545051
    Modificaciones estatutarias
    GANIMEDES DREAM SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 34448 , F 21, S 8, H M 619643, I/A 5 ( 7.08.19).
  2. 14/03/2019#5307692
    Cambio de domicilio social
    GANIMEDES DREAM SL. Cambio de domicilio social. C/ MARCELIANO SANTAMARIA 10 - 3º IZQ (MADRID). Datos registrales. T 34448 , F 21, S 8, H M 619643, I/A 4 ( 7.03.19).
  3. 18/12/2017#4663794
    Modificaciones estatutarias
    GANIMEDES DREAM SL. Modificaciones estatutarias. Modificación del Artículo 20 de los Estatutos Sociales.. Datos registrales. T 34448 , F 20, S 8, H M 619643, I/A 3 ( 7.12.17).
  4. 03/03/2016#3749436
    Nombramientos
    GANIMEDES DREAM SL. Nombramientos. Apoderado: MELENDEZ SUAREZ DE LEZO JOSE RAMON. Datos registrales. T 34448 , F 19, S 8, H M 619643, I/A 2 (25.02.16).
  5. 02/03/2016#3744412
    ConstituciónDeclaración de unipersonalidadNombramientos
    GANIMEDES DREAM SL. Constitución. Comienzo de operaciones: 21.01.16. Objeto social: La sociedad tendrá por objeto: El desarrollo, la comercialización y la intermediación en la venta de aplicaciones informáticas, especialmente aplicadas al turismo y a…

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 2016

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/ MARCELIANO SANTAMARIA 10 - 3º IZQ (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector