MANAGEMENT BUILDING & PROJECT SL
Hoja M227809· NIF B82230160
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MANAGEMENT BUILDING & PROJECT SL
Activity
MANAGEMENT BUILDING & PROJECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 9 January 2009 to 19 November 2014, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- ENGINYERIA DE SERVEIS SLCeased on 07/11/2014Administrador Único
- Romo Lagunas Maria JesusCeased on 26/12/2008Administrador Único
Authorised representatives
Former
- Castellvi Coromina MiquelCeased on 07/11/2014Representante
- Sanabra Valls AntonioCeased on 28/12/2011Representante
Directors network map
Cap table · shareholdings
Legal entity · since 23/03/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ENGINYERIA DE SERVEIS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 23/03/2009
Beneficial owner network map
Registered actos
- ExtinciónPublished 19/11/2014· Registered 07/11/2014· I/A 10
- Ceses/DimisionesPublished 19/11/2014· Registered 07/11/2014· I/A 7
- DisoluciónPublished 19/11/2014· Registered 07/11/2014· I/A 7
- Ceses/DimisionesPublished 10/01/2012· Registered 28/12/2011· I/A 6
- NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 6
- Cambio de domicilio socialPublished 03/03/2011· Registered 21/02/2011· I/A 5
- Declaración de unipersonalidadPublished 23/03/2009· Registered 10/03/2009· I/A 4
- Ceses/DimisionesPublished 09/01/2009· Registered 26/12/2008· I/A 3
- NombramientosPublished 09/01/2009· Registered 26/12/2008· I/A 3
- Cambio de domicilio socialPublished 09/01/2009· Registered 26/12/2008· I/A 3
Changes
- 19/11/2014Disolución
- 19/11/2014Extinción
- 03/03/2011Cambio de domicilio social
C/ CAPITAN HAYA 51 - DESPACHO 3.8 (MADRID)
- 23/03/2009Declaración de unipersonalidad
ENGINYERIA DE SERVEIS SL
- 09/01/2009Cambio de domicilio social
PLAZA CASTILLA 3 12 - OFICINA E-1 (MADRID)
Timeline (BORME)
- 19/11/2014#3071346Extinción
MANAGEMENT BUILDING & PROJECT SL. Otros conceptos: QUEDA CERRADA LA HOJA REGISTRAL DE LA SOCIEDAD Y CANCELADOS TODOS SUS ASIENTOS. Situación concursal. Procedimiento concursal 203/2013. FIRME: No, Fecha de resolución 10/10/2014. Auto de conclusión de… - 19/11/2014#3071345
MANAGEMENT BUILDING & PROJECT SL. Situación concursal. Procedimiento concursal 203/2013. FIRME: Si, Fecha de resolución 18/02/2014. Auto de formación de la sección de calificación. Juzgado: num. 7 JUZGADO DE LO MERCANTIL DE BARCELONA. Juez: RAUL N GA… - 19/11/2014#3071344
MANAGEMENT BUILDING & PROJECT SL. Situación concursal. Procedimiento concursal 203/2013. FIRME: Si, Fecha de resolución 15/07/2013. Auto de aprobación del plan de liquidación. Juzgado: num. 7 JUZGADO DE LO MERCANTIL DE BARCELONA. Juez: BARBARA CORDOB… - 19/11/2014#3071343Ceses/DimisionesDisolución
MANAGEMENT BUILDING & PROJECT SL. Ceses/Dimisiones. Adm. Unico: ENGINYERIA DE SERVEIS SL. Representan: CASTELLVI COROMINA MIQUEL. Situación concursal. Procedimiento concursal 203/2013. FIRME: Si, Fecha de resolución 5/04/2013. Auto de declaración de … - 10/01/2012#1530029Ceses/DimisionesNombramientos
MANAGEMENT BUILDING & PROJECT SL. Ceses/Dimisiones. Representan: SANABRA VALLS ANTONIO. Nombramientos. Representan: CASTELLVI COROMINA MIQUEL. Datos registrales. T 13914 , F 56, S 8, H M 227809, I/A 6 (28.12.11).
- 03/03/2011#1102365Cambio de domicilio social
MANAGEMENT BUILDING & PROJECT SL. Cambio de domicilio social. C/ CAPITAN HAYA 51 - DESPACHO 3.8 (MADRID). Datos registrales. T 13914 , F 55, S 8, H M 227809, I/A 5 (21.02.11).
- 23/03/2009#131735Declaración de unipersonalidad
MANAGEMENT BUILDING & PROJECT SL. Declaración de unipersonalidad. Socio único: ENGINYERIA DE SERVEIS SL. Datos registrales. T 13914 , F 55, S 8, H M 227809, I/A 4 (10.03.09).
- 09/01/2009#705Ceses/DimisionesNombramientosCambio de domicilio social
MANAGEMENT BUILDING & PROJECT SL. Ceses/Dimisiones. Adm. Unico: ROMO LAGUNAS MARIA JESUS. Nombramientos. Adm. Unico: ENGINYERIA DE SERVEIS SL. Representan: SANABRA VALLS ANTONIO. Cambio de domicilio social. PLAZA CASTILLA 3 12 - OFICINA E-1 (MADRID).…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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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.