MARKETING & CONSULTANCY ENVIRONMENT SL

Hoja B201679· NIF B62002878

ConcursoBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Directors :
AC SOLVENCY SLP, Ripol Carulla Ignacio

Legal information

Legal information for MARKETING & CONSULTANCY ENVIRONMENT SL

NIF
Hoja registral
IRUS1000345121039
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 42682 · Folio 96 · Hoja B201679
StatusConcurso

Activity

MARKETING & CONSULTANCY ENVIRONMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 11 May 2010 to 22 March 2016, across 6 distinct types of filing. Its registered share capital is 500 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MARKETING & CONSULTAN…AC SOLVENCY SLPAC SOLVENCY SLPRipol Carulla IgnacioRipol Carulla IgnacioTHORPALE S.LTHORPALE S.L

Registered actos

  1. RevocacionesPublished 11/11/2014· Registered 03/11/2014· I/A 22
  2. DisoluciónPublished 11/11/2014· Registered 03/11/2014· I/A 22
  3. NombramientosPublished 01/10/2014· Registered 25/09/2014· I/A 21
  4. Fusión por absorciónPublished 16/12/2013· Registered 05/12/2013· I/A 20
  5. Cambio de domicilio socialPublished 15/10/2013· Registered 07/10/2013· I/A 19
  6. Cambio de domicilio socialPublished 22/06/2011· Registered 10/06/2011· I/A 18
  7. Ampliación de capitalPublished 11/05/2010· Registered 29/04/2010· I/A 17

Changes

  1. 11/11/2014Disolución
  2. 16/12/2013Fusión por absorción
  3. 15/10/2013Cambio de domicilio social

    CL CORCEGA 301-303 P.6 (BARCELONA)

  4. 22/06/2011Cambio de domicilio social

    CL ARAGON Num.472 P.2 (BARCELONA)

Capital · events

  1. 11/05/2010Ampliación de capital
    Resulting capital: 500 000,00 € (+496 980,00 €)

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. 22/03/2016#3779639
    MARKETING & CONSULTANCY ENVIRONMENT SL. Otros conceptos: JUZGADO MERCANTIL 7 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 572/2014, AUTO FIRME DE FECHA 19/02/2016, POR EL QUE SE CALIFICA EL CONCURSO COMO FORTUITO Y SE ARCHIVA LA PIEZA DE CALIFICAC…
  2. 18/02/2015#3197577
    MARKETING & CONSULTANCY ENVIRONMENT SL. Otros conceptos: JUZGADO MERCANTIL 7 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 572/2014, AUTO FIRME DE FECHA 19/11/2014, POR EL QUE SE ACUERDA LA APROBACION DEL PLAN DE LIQUIDACION. Datos registrales. T 4…
  3. 11/11/2014#3055235
    RevocacionesDisolución
    MARKETING & CONSULTANCY ENVIRONMENT SL. Revocaciones. ADMINISTR.: OLLE BARTOLOME JOAN. Otros conceptos: JUZGADO MERCANTIL 7 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 572/2014, AUTO FIRME DE FECHA 04/09/2014, APERTURA DE LA FASE DE LIQUIDACION. …
  4. 01/10/2014#2990272
    Nombramientos
    MARKETING & CONSULTANCY ENVIRONMENT SL. Nombramientos. ADM.CONCURS.: AC SOLVENCY SLP. REP.ADM.CONC: RIPOL CARULLA IGNACIO. Otros conceptos: JUZGADO MERCANTIL 7 DE BARCELONA, PROCEDIMIENTO ABREVIADO DE CONCURSO VOLUNTARIO 572/2014, AUTO FIRME DE FECHA…
  5. 16/12/2013#2586619
    Fusión por absorción
    MARKETING & CONSULTANCY ENVIRONMENT SL. Fusión por absorción. Sociedades absorbidas: TOPSALES SPAIN SL. TOPSALES INTERNACIONAL SL. 33 PROMOSPORT SERVICE SL. TRUST COMPANION SA. Datos registrales. T 42682 , F 91, S 8, H B 201679, I/A 20 ( 5.12.13).
  6. 15/10/2013#2491443
    Cambio de domicilio social
    MARKETING & CONSULTANCY ENVIRONMENT SL. Cambio de domicilio social. CL CORCEGA 301-303 P.6 (BARCELONA). Datos registrales. T 42682 , F 91, S 8, H B 201679, I/A 19 ( 7.10.13).
  7. 22/06/2011#1270597
    Cambio de domicilio social
    MARKETING & CONSULTANCY ENVIRONMENT SL. Cambio de domicilio social. CL ARAGON Num.472 P.2 (BARCELONA). Datos registrales. T 34195 , F 10, S 8, H B 201679, I/A 18 (10.06.11).
  8. 11/05/2010#714261
    Ampliación de capital
    MARKETING & CONSULTANCY ENVIRONMENT SL. Ampliación de capital. Capital: 496.980,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 34195 , F 10, S 8, H B 201679, I/A 17 (29.04.10).

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 addressCL CORCEGA 301-303 P.6 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province