BEARINGPOINT MANAGED SERVICES SL

Hoja M315925· NIF B83538850

Struck off · 04/02/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BEARINGPOINT MANAGED SERVICES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26062 · Folio 203 · Hoja M315925
StatusBaja

Activity

BEARINGPOINT MANAGED SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 2 February 2009 to 4 February 2011, across 6 distinct types of filing. It appears in the register as “Baja”.

Registered actos

  1. DisoluciónPublished 04/02/2011· Registered 25/01/2011· I/A 39
  2. ExtinciónPublished 04/02/2011· Registered 25/01/2011· I/A 39
  3. Fusión por absorciónPublished 17/11/2010· Registered 05/11/2010· I/A 38
  4. RevocacionesPublished 24/05/2010· Registered 12/05/2010· I/A 37
  5. RevocacionesPublished 04/12/2009· Registered 24/11/2009· I/A 35
  6. NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 35
  7. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 34
  8. Cambio de domicilio socialPublished 04/02/2009· Registered 22/01/2009· I/A 32
  9. RevocacionesPublished 02/02/2009· Registered 21/01/2009· I/A 31
  10. NombramientosPublished 02/02/2009· Registered 21/01/2009· I/A 31

Changes

  1. 04/02/2011Disolución
  2. 04/02/2011Extinción
  3. 17/11/2010Fusión por absorción
  4. 04/02/2009Cambio de domicilio social

    C/ AYALA NUMERO 66, 1 IZQUIERDA (MADRID)

Timeline (BORME)

  1. 04/02/2011#1054070
    DisoluciónExtinción
    BEARINGPOINT MANAGED SERVICES SL. Disolución. Fusion. Extinción. Datos registrales. T 26062 , F 203, S 8, H M 315925, I/A 39 (25.01.11).
  2. 17/11/2010#948049
    Fusión por absorción
    BEARINGPOINT MANAGED SERVICES SL. Fusión por absorción. Sociedades absorbidas: BEARINGPOINT BUSINESS CONSULTING ESPAÑA SL. Datos registrales. T 26062 , F 201, S 8, H M 315925, I/A 38 ( 5.11.10).
  3. 24/05/2010#732009
    Revocaciones
    BEARINGPOINT MANAGED SERVICES SL. Revocaciones. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 26062 , F 201, S 8, H M 315925, I/A 37 (12.05.10).
  4. 20/05/2010#727920
    BEARINGPOINT MANAGED SERVICES SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 22&, EL NOMBRAMIENTO DE AUDITOR DE CUENTAS, SIENDO LO CORRECTO AUDITOR DE CUENTAS CONSOLIDADAS. Datos registrales. T 18238 , F 85, S 8, H M 315925, I/A 22 (23.03.…
  5. 04/12/2009#497802
    RevocacionesNombramientos
    BEARINGPOINT MANAGED SERVICES SL. Revocaciones. Apo.Manc.: GERHARD MANFRED;HEINZ MANFRED;SMEETS ADOLF ALOYSIUS JAN;ABEL WINDRAWATI;TAMBOR SVEN;KUTSCHKE GERALD. Nombramientos. Apoderado: BRALEY CHARLES NATHAN;ALFRED ADRIAN. Datos registrales. T 26062 …
  6. 18/03/2009#126354
    Nombramientos
    BEARINGPOINT MANAGED SERVICES SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 26062 , F 200, S 8, H M 315925, I/A 34 ( 6.03.09).
  7. 11/03/2009#115064
    BEARINGPOINT MANAGED SERVICES SL. Otros conceptos: SUBSANADO EL NUMERO DE PASAPORTE DE DOÑA WINDRAWATI ABEL CONSIGNADO EN ESCRITURA OTORGADA ANTE EL NOTARIO DE MADRID, DON ANTONIO LUIS REINA GUTIERREZ, EL 3DE DICIEMBRE DE 2.008 CON EL NUMERO 6462 DE …
  8. 04/02/2009#51001
    Cambio de domicilio social
    BEARINGPOINT MANAGED SERVICES SL. Cambio de domicilio social. C/ AYALA NUMERO 66, 1 IZQUIERDA (MADRID). Datos registrales. T 26062 , F 199, S 8, H M 315925, I/A 32 (22.01.09).
  9. 02/02/2009#45364
    RevocacionesNombramientos
    BEARINGPOINT MANAGED SERVICES SL. Revocaciones. Apoderado: KUTSCHKE GERALD. Nombramientos. Apo.Manc.: GERHARD MANFRED;HEINZ MANFRED;SMEETS ADOLF ALOYSIUS JAN;ABEL WINDRAWATI;TAMBOR SVEN;KUTSCHKE GERALD. Datos registrales. T 26062 , F 198, S 8, H M 31…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AYALA NUMERO 66, 1 IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province