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NERVION INDUSTRIES, ENGINEERING AND SERVICES SL

Hoja M588607

Struck off · 10/11/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NERVION INDUSTRIES, ENGINEERING AND SERVICES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 32698 · Folio 173 · Hoja M588607
Former names
GRUPMONE SOCIEDAD LIMITADA2015-01-19 → 2015-02-11
NERVION INDUSTRIES, ENGINEERING AND SERVICES, S.L2015-06-02

Directors and representatives

Directors

Former

Auditors

Former

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Registered actos

  1. DisoluciónPublished 10/11/2015· Registered 29/10/2015· I/A 9
  2. ExtinciónPublished 10/11/2015· Registered 29/10/2015· I/A 9
  3. ReeleccionesPublished 09/10/2015· Registered 01/10/2015· I/A 8
  4. Cambio de domicilio socialPublished 19/06/2015· Registered 12/06/2015· I/A 7
  5. Ceses/DimisionesPublished 02/06/2015· Registered 25/05/2015· I/A 5
  6. NombramientosPublished 02/06/2015· Registered 25/05/2015· I/A 5
  7. Cambio de denominación socialPublished 11/02/2015· Registered 03/02/2015· I/A 4
  8. Ceses/DimisionesPublished 10/02/2015· Registered 02/02/2015· I/A 3
  9. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 3
  10. Modificaciones estatutariasPublished 10/02/2015· Registered 02/02/2015· I/A 3
  11. Cambio de domicilio socialPublished 19/01/2015· Registered 07/01/2015· I/A 2

Timeline (BORME)

  1. 10/11/2015#3577229
    DisoluciónExtinción
    NERVION INDUSTRIES, ENGINEERING AND SERVICES SL. Disolución. Fusion. Extinción. Datos registrales. T 32698 , F 173, S 8, H M 588607, I/A 9 (29.10.15).
  2. 20/10/2015#3546172
    NERVION INDUSTRIES, ENGINEERING AND SERVICES SL. Otros conceptos: Nota marginal de cierre provisional de la hoja registral por plazo de seis meses de conformidad con lo preceptuado en el art 231 del RRM. Datos registrales. T 32698 , F 173, S 8, H M 5…
  3. 09/10/2015#3533201
    Reelecciones
    NERVION INDUSTRIES, ENGINEERING AND SERVICES SL. Reelecciones. Aud.C.Con.: SBAYC AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 32698 , F 173, S 8, H M 588607, I/A 8 ( 1.10.15).
  4. 19/06/2015#3376138
    Cambio de domicilio social
    NERVION INDUSTRIES, ENGINEERING AND SERVICES SL. Cambio de domicilio social. C/ GRAN VIA 27 2& - PUERTA DERECHA (MADRID). Datos registrales. T 32698 , F 173, S 8, H M 588607, I/A 7 (12.06.15).
  5. 02/06/2015#3349265

    Company name: NERVION INDUSTRIES, ENGINEERING AND SERVICES, S.L

    Ceses/DimisionesNombramientos
    NERVION INDUSTRIES, ENGINEERING AND SERVICES, S.L. Ceses/Dimisiones. Secretario: TORRES VALENCIA MANUEL. Nombramientos. SecreNoConsj: PENDAS AGUIRRE ANGEL. Datos registrales. T 32698 , F 172, S 8, H M 588607, I/A 5 (25.05.15).
  6. 11/02/2015#3186771

    Company name: GRUPMONE SOCIEDAD LIMITADA

    Cambio de denominación social
    GRUPMONE SOCIEDAD LIMITADA. Cambio de denominación social. NERVION INDUSTRIES, ENGINEERING AND SERVICES, S.L. Datos registrales. T 32698 , F 172, S 8, H M 588607, I/A 4 ( 3.02.15).
  7. 10/02/2015#3184378

    Company name: GRUPMONE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPMONE SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: GRUSCHKA MARTIN WOLFGANG. Nombramientos. Consejero: PRADERA JAUREGUI JOSE ALBERTO;ALFONSO SANCHEZ ANTONIO JOSE;OÑATE DE MORA VIRGILIO. M.Com.Ej: GRUSCHKA MARTIN WOLFGANG;TORRES VALENCIA MANUEL…
  8. 19/01/2015#3145042

    Company name: GRUPMONE SOCIEDAD LIMITADA

    Cambio de domicilio social
    GRUPMONE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MONTE ESQUINZA 30 1 D (MADRID). Datos registrales. T 32698 , F 170, S 8, H M 588607, I/A 2 ( 7.01.15).

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