M.P. ELECTRONICS SOCIEDAD LIMITADA
Hoja GI7190· NIF B17202854
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for M.P. ELECTRONICS SOCIEDAD LIMITADA
Activity
M.P. ELECTRONICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 27 January 2009 to 16 November 2009, across 6 distinct types of filing. It appears in the register as “No vigente”.
Directors and representatives
Directors
Former
- Antonio Batllo Buxo-DulceCeased on 17/04/2009Consejero DelegadoConsejero
- ODECO ELECTRONICA SACeased on 03/11/2009Administrador Único
- Gorka Koldobika Briones AralucerCeased on 17/04/2009Consejero
- Marcos Carrasquilla DorowCeased on 17/04/2009Consejero
- QUERCUS EQUITY SLCeased on 17/04/2009Consejero
Directors network map
Registered actos
- DisoluciónPublished 16/11/2009· Registered 03/11/2009· I/A 19
- ExtinciónPublished 16/11/2009· Registered 03/11/2009· I/A 19
- NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 18
- Ceses/DimisionesPublished 28/04/2009· Registered 17/04/2009· I/A 17
- NombramientosPublished 28/04/2009· Registered 17/04/2009· I/A 17
- Modificaciones estatutariasPublished 28/04/2009· Registered 17/04/2009· I/A 17
- Fusión por absorciónPublished 27/01/2009· Registered 12/01/2009· I/A 16
Timeline (BORME)
- 16/11/2009#465221DisoluciónExtinción
M.P. ELECTRONICS SOCIEDAD LIMITADA. Otros conceptos: La Sociedad "M.P. ELECTRONICS, SL" de Girona, queda disuelta por absorción por la Sociedad ODECO ELECTRONICA, SA de Badalona. Disolución. Fusion. Extinción. Datos registrales. T 2713 , F 24, S 8, H… - 30/04/2009#193061Nombramientos
M.P. ELECTRONICS SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 2713 , F 24, S 8, H GI 7190, I/A 18 (21.04.09).
- 28/04/2009#187620Ceses/DimisionesNombramientosModificaciones estatutarias
M.P. ELECTRONICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: QUERCUS EQUITY SL. Presidente: QUERCUS EQUITY SL. Consejero: GORKA KOLDOBIKA BRIONES ARALUCER. Secretario: GORKA KOLDOBIKA BRIONES ARALUCER. Consejero: ANTONIO BATLLO BUXO- DULCE;MARCOS… - 27/01/2009#34162Fusión por absorción
M.P. ELECTRONICS SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: INSERT-TECHNOLOGY SL. INELED ELECTRONICA SL. Datos registrales. T 368 , F 80, S 8, H GI 7190, I/A 16 (12.01.09).
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 — Girona — are listed together, with their address.