CMT PLUS PURCHASING SL

Hoja M532635· NIF B86362803

Struck off · 16/09/2019Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2012

Legal information

Legal information for CMT PLUS PURCHASING SL

NIF
Hoja registral
IRUS1000288009359
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2012
LocalityMadrid
Register referenceTomo 29596 · Folio 18 · Hoja M532635
StatusLiquidada

Activity

CMT PLUS PURCHASING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 14 February 2012. The Spanish commercial register has published 12 filings for this company, from 14 February 2012 to 16 September 2019, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

EL ASESORAMIENTO, LA ASISTENCIA Y LA FORMACION A EMPRESAS O A CUALQUIERA ORGANISMOS PUBLICOS O PRIVADOS EN MATERIA DE PLANIFICACION.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
CMT PLUS PURCHASING SLSilva Jean ManuelSilva Jean ManuelHR TEAM IBERICA S.LHR TEAM IBERICA S.L

Cap table · shareholdings

  • CMT + SARL100 %

    Legal entity · since 14/02/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CMT PLUS PURCHASING SLCmt + SarlCmt + Sarl

Beneficial owner (UBO)

CMT + SARL100 %

Legal entity · since 14/02/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CMT PLUS PURCHASING SLCmt + SarlCmt + Sarl

Registered actos

  1. DisoluciónPublished 16/09/2019· Registered 09/09/2019· I/A 7
  2. ExtinciónPublished 16/09/2019· Registered 09/09/2019· I/A 7
  3. Modificaciones estatutariasPublished 02/02/2018· Registered 26/01/2018· I/A 6
  4. Ceses/DimisionesPublished 10/01/2018· Registered 02/01/2018· I/A 5
  5. NombramientosPublished 10/01/2018· Registered 02/01/2018· I/A 5
  6. Modificaciones estatutariasPublished 28/07/2017· Registered 20/07/2017· I/A 4
  7. Cambio de domicilio socialPublished 28/07/2017· Registered 20/07/2017· I/A 4
  8. Cambio de domicilio socialPublished 03/10/2012· Registered 21/09/2012· I/A 3
  9. NombramientosPublished 15/02/2012· Registered 06/02/2012· I/A 2
  10. ConstituciónPublished 14/02/2012· Registered 31/01/2012· I/A 1
  11. Declaración de unipersonalidadPublished 14/02/2012· Registered 31/01/2012· I/A 1
  12. NombramientosPublished 14/02/2012· Registered 31/01/2012· I/A 1

Changes

  1. 16/09/2019Disolución
  2. 16/09/2019Extinción
  3. 02/02/2018Modificaciones estatutarias
  4. 28/07/2017Cambio de domicilio social

    C/ VELAZQUEZ 64-66 7ª (MADRID)

  5. 28/07/2017Modificaciones estatutarias
  6. 03/10/2012Cambio de domicilio social

    C/ CONDE DE ARANDA 22, 5º IZQUIERDA (MADRID)

  7. 14/02/2012Declaración de unipersonalidad

    CMT + SARL

Capital · events

  1. 14/02/2012Constitución
    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. 16/09/2019#5580723
    DisoluciónExtinción
    CMT PLUS PURCHASING SL. Disolución. Fusion. Extinción. Datos registrales. T 29596 , F 18, S 8, H M 532635, I/A 7 ( 9.09.19).
  2. 02/02/2018#4728837
    Modificaciones estatutarias
    CMT PLUS PURCHASING SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 29596 , F 17, S 8, H M 532635, I/A 6 (26.01.18).
  3. 10/01/2018#4686827
    Ceses/DimisionesNombramientos
    CMT PLUS PURCHASING SL. Ceses/Dimisiones. Adm. Unico: IRENEE BRIOL THIERRY MARC. Nombramientos. Adm. Unico: SILVA JEAN MANUEL. Datos registrales. T 29596 , F 17, S 8, H M 532635, I/A 5 ( 2.01.18).
  4. 28/07/2017#4482756
    Modificaciones estatutariasCambio de domicilio social
    CMT PLUS PURCHASING SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2.-. Cambio de domicilio social. C/ VELAZQUEZ 64-66 7ª (MADRID). Datos registrales. T 29596 , F 17, S 8, H M 532635, I/A 4 (20.07.17).
  5. 03/10/2012#1919736
    Cambio de domicilio social
    CMT PLUS PURCHASING SL. Cambio de domicilio social. C/ CONDE DE ARANDA 22, 5º IZQUIERDA (MADRID). Datos registrales. T 29596 , F 17, S 8, H M 532635, I/A 3 (21.09.12).
  6. 15/02/2012#1594000
    Nombramientos
    CMT PLUS PURCHASING SL. Nombramientos. Apoderado: DERUY STEPHANE;HECKLER XAVIER;BABOULENE BRIGITTE;DELECROIX GERALDINE. Datos registrales. T 29596 , F 16, S 8, H M 532635, I/A 2 ( 6.02.12).
  7. 14/02/2012#1591477
    ConstituciónDeclaración de unipersonalidadNombramientos
    CMT PLUS PURCHASING SL. Constitución. Comienzo de operaciones: 21.12.11. Objeto social: EL ASESORAMIENTO, LA ASISTENCIA Y LA FORMACION A EMPRESAS O A CUALQUIERA ORGANISMOS PUBLICOS O PRIVADOS EN MATERIA DE PLANIFICACION. Domicilio: C/ VELAZQUEZ 126 -…

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 2012

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/ VELAZQUEZ 64-66 7ª (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector