OPTIMAL DREAMS SOCIEDAD LIMITADA
Hoja SE99539· NIF B90097379
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 186 000,00 €
- Incorporation :
- 07/01/2014
- Directors :
- Garcia Ferrero Hilario, Besa Rueda Fernando
Legal information
Legal information for OPTIMAL DREAMS SOCIEDAD LIMITADA
Activity
OPTIMAL DREAMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 7 January 2014. The Spanish commercial register has published 7 filings for this company, from 7 January 2014 to 11 August 2023, across 4 distinct types of filing. Its registered share capital is 186 000,00 €.
Corporate purpose
El objeto social será: Compra, venta y comercialización de productos y servicios por Internet, teléfono, correo y catálogo. Incluyendo cursos, libros, regalos, productos dietéticos, software e información y entretenimientos telefónicos, además de otros relacionados.-
Directors and representatives
Directors
Current
- Garcia Ferrero HilarioSince 22/09/2017Administrador Único
- Besa Rueda FernandoSince 24/12/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2023· Registered 03/08/2023· I/A 4
- NombramientosPublished 11/08/2023· Registered 03/08/2023· I/A 4
- Modificaciones estatutariasPublished 11/08/2023· Registered 03/08/2023· I/A 4
- NombramientosPublished 29/09/2017· Registered 22/09/2017· I/A 2
- ConstituciónPublished 07/01/2014· Registered 24/12/2013· I/A 1
- NombramientosPublished 07/01/2014· Registered 24/12/2013· I/A 1
Changes
- 11/08/2023Modificaciones estatutarias
Capital · events
- 07/01/2014ConstituciónInitial capital: 186 000,00 €
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)
- 11/08/2023#7674383
OPTIMAL DREAMS SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Merca… - 11/08/2023#7674382Ceses/DimisionesNombramientosModificaciones estatutarias
OPTIMAL DREAMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BESA RUEDA FERNANDO. Nombramientos. Adm. Unico: GARCIA FERRERO HILARIO. Modificaciones estatutarias. 4. Domicilio social.-. Datos registrales. T 5788 , F 56, S 8, H SE 99539, I/A 4 ( 3.0… - 29/09/2017#4559776Nombramientos
OPTIMAL DREAMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA FERRERO HILARIO. Datos registrales. T 5788 , F 56, S 8, H SE 99539, I/A 2 (22.09.17).
- 07/01/2014#10463488ConstituciónNombramientos
OPTIMAL DREAMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.10.13. Objeto social: El objeto social será: Compra, venta y comercialización de productos y servicios por Internet, teléfono, correo y catálogo. Incluyendo cursos, libros, r…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.