SALINAS DREAMS SL
Hoja M261186· NIF B82636986
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 536,00 €
Legal information
Legal information for SALINAS DREAMS SL
Activity
SALINAS DREAMS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 10 filings for this company, from 17 August 2010 to 26 July 2016, across 7 distinct types of filing. Its registered share capital is 123 536,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Sansone Salinas Maria SoledadCeased on 18/07/2016Administrador Único
- Salinas Lopez Maria SoledadCeased on 18/07/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 23/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salinas Lopez Maria Soledad100 %
Individual · ultimate beneficial owner · since 23/05/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/07/2016· Registered 18/07/2016· I/A 7
- NombramientosPublished 26/07/2016· Registered 18/07/2016· I/A 7
- DisoluciónPublished 26/07/2016· Registered 18/07/2016· I/A 7
- ExtinciónPublished 26/07/2016· Registered 18/07/2016· I/A 7
- Declaración de unipersonalidadPublished 23/05/2016· Registered 12/05/2016· I/A 6
- Ampliación de capitalPublished 23/05/2016· Registered 12/05/2016· I/A 6
- NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 5
- Modificaciones estatutariasPublished 24/03/2014· Registered 14/03/2014· I/A 4
- Ceses/DimisionesPublished 17/08/2010· Registered 06/08/2010· I/A 3
- NombramientosPublished 17/08/2010· Registered 06/08/2010· I/A 3
Changes
- 26/07/2016Disolución
- 26/07/2016Extinción
- 23/05/2016Declaración de unipersonalidad
SALINAS LOPEZ MARIA SOLEDAD
- 24/03/2014Modificaciones estatutarias
Capital · events
- 23/05/2016Ampliación de capitalResulting capital: 123 536,00 € (+120 530,00 €)
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)
- 26/07/2016#3956483Ceses/DimisionesNombramientosDisoluciónExtinción
SALINAS DREAMS SL. Ceses/Dimisiones. Adm. Unico: SANSONE SALINAS MARIA SOLEDAD. Nombramientos. Liquidador: SALINAS LOPEZ MARIA SOLEDAD. Disolución. Voluntaria. Extinción. Datos registrales. T 15526 , F 112, S 8, H M 261186, I/A 7 (18.07.16).
- 23/05/2016#3866174Declaración de unipersonalidadAmpliación de capital
SALINAS DREAMS SL. Declaración de unipersonalidad. Socio único: SALINAS LOPEZ MARIA SOLEDAD. Ampliación de capital. Capital: 120.530,00 Euros. Resultante Suscrito: 123.536,00 Euros. Datos registrales. T 15526 , F 111, S 8, H M 261186, I/A 6 (12.05.16… - 22/04/2015#3292098Nombramientos
SALINAS DREAMS SL. Nombramientos. Apoderado: SALINAS LOPEZ MARIA SOLEDAD. Datos registrales. T 15526 , F 110, S 8, H M 261186, I/A 5 (14.04.15).
- 24/03/2014#2731861Modificaciones estatutarias
SALINAS DREAMS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 6º Y DEJAN SIN CONTENIDO LOS ARTICULOS 7º Y 8º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 15526 , F 109, S 8, H M 261186, I/A 4 (14.03.14).
- 17/08/2010#848216Ceses/DimisionesNombramientos
SALINAS DREAMS SL. Ceses/Dimisiones. Adm. Unico: SALINAS LOPEZ MARIA SOLEDAD. Nombramientos. Adm. Unico: SANSONE SALINAS MARIA SOLEDAD. Datos registrales. T 15526 , F 109, S 8, H M 261186, I/A 3 ( 6.08.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.