MB1 CONSULTING S.L
Hoja B591947· NIF B44691079
- Registered address :
- Activity :
- Actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/03/2023
Legal information
Legal information for MB1 CONSULTING S.L
Activity
MB1 CONSULTING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría de gestión empresarial” (CNAE 702). It was incorporated on 7 March 2023. The Spanish commercial register has published 5 filings for this company, from 7 March 2023 to 9 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
702 · Actividades de consultoría de gestión empresarial
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA Y GESTION EMPRESARIAL DE TODA CLASE. CNAE 70.2 / ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.
Directors and representatives
Directors
Former
- Morgan Ladislas Pierre Benoit DumontCeased on 27/03/2024Administrador Único
- Gomariz Garcia MarianoCeased on 27/03/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 09/04/2024· Registered 27/03/2024· I/A 2
- NombramientosPublished 09/04/2024· Registered 27/03/2024· I/A 2
- ExtinciónPublished 09/04/2024· Registered 27/03/2024· I/A 2
- ConstituciónPublished 07/03/2023· Registered 28/02/2023· I/A 1
- NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 1
Changes
- 09/04/2024Extinción
Capital · events
- 07/03/2023ConstituciónInitial 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)
- 09/04/2024#8023017RevocacionesNombramientosExtinción
MB1 CONSULTING S.L. Revocaciones. ADM.UNICO: MORGAN LADISLAS PIERRE BENOIT DUMONT. LIQUIDADOR: GOMARIZ GARCIA MARIANO. Nombramientos. LIQUIDADOR: GOMARIZ GARCIA MARIANO. Extinción. Datos registrales. T 48667 , F 58, S 8, H B 591947, I/A 2 (27.03.24).
- 07/03/2023#7423824ConstituciónNombramientos
MB1 CONSULTING S.L. Constitución. Comienzo de operaciones: 10.02.23. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y GESTION EMPRESARIAL DE TODA CLASE. CNAE 70.2 / ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: AV DIAGONAL N…
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 2023
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
Spanish companies in the same line of business — Actividades de consultoría de gestión empresarial — are listed together.