MANAGEMENT INFORMATION SPAIN SL

Hoja M472734· NIF B85574440

Struck off · 25/02/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
23/01/2009

Legal information

Legal information for MANAGEMENT INFORMATION SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date23/01/2009
LocalityPozuelo de Alarcón
Register referenceTomo 26236 · Folio 173 · Hoja M472734
StatusBaja

Activity

MANAGEMENT INFORMATION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 23 January 2009. The Spanish commercial register has published 9 filings for this company, from 23 January 2009 to 25 February 2019, across 5 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Realización y el mantenimiento de herramientas informáticas y bases de datos especializados.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/02/2019· Registered 18/02/2019· I/A 4
  2. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 4
  3. DisoluciónPublished 25/02/2019· Registered 18/02/2019· I/A 4
  4. ExtinciónPublished 25/02/2019· Registered 18/02/2019· I/A 4
  5. NombramientosPublished 19/05/2010· Registered 06/05/2010· I/A 3
  6. Ceses/DimisionesPublished 19/04/2010· Registered 06/04/2010· I/A 2
  7. NombramientosPublished 19/04/2010· Registered 06/04/2010· I/A 2
  8. ConstituciónPublished 23/01/2009· Registered 13/01/2009· I/A 1
  9. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 1

Changes

  1. 25/02/2019Disolución
  2. 25/02/2019Extinción

Capital · events

  1. 23/01/2009Constitución
    Initial capital: 20 000,00 €

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. 25/02/2019#5276951
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MANAGEMENT INFORMATION SPAIN SL. Ceses/Dimisiones. Representan: BARBERO HERNANDEZ LUIS. Adm. Solid.: E DELFERRIERE DOMINIQUE- EDOUARD;CORDOVA PINILLA PEDRO;AZIMUT MANAGEMENT SL. Nombramientos. Liquidador: E DELFERRIERE DOMINIQUE- EDOUARD. Disolución.…
  2. 19/05/2010#725428
    Nombramientos
    MANAGEMENT INFORMATION SPAIN SL. Nombramientos. Representan: BARBERO HERNANDEZ LUIS. Adm. Solid.: AZIMUT MANAGEMENT SL. Datos registrales. T 26236 , F 172, S 8, H M 472734, I/A 3 ( 6.05.10).
  3. 19/04/2010#680366
    Ceses/DimisionesNombramientos
    MANAGEMENT INFORMATION SPAIN SL. Ceses/Dimisiones. Adm. Solid.: ODETTE DE LEENEER SABINE IRENE. Nombramientos. Adm. Solid.: CORDOVA PINILLA PEDRO. Datos registrales. T 26236 , F 172, S 8, H M 472734, I/A 2 ( 6.04.10).
  4. 23/01/2009#27903
    ConstituciónNombramientos
    MANAGEMENT INFORMATION SPAIN SL. Constitución. Comienzo de operaciones: 27.11.08. Objeto social: Realización y el mantenimiento de herramientas informáticas y bases de datos especializados. Domicilio: C/ SEGUNDO MATA 1 2º - OFICINA 9 (POZUELO DE ALAR…

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 2009

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/ SEGUNDO MATA 1 2º - OFICINA 9 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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