MC POWER PROJECT MANAGEMENT SL

Hoja M309422· NIF B83395699

Struck off · 01/09/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MC POWER PROJECT MANAGEMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24775 · Folio 121 · Hoja M309422
StatusBaja

Activity

MC POWER PROJECT MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 5 January 2010 to 1 September 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/09/2016· Registered 19/08/2016· I/A 21
  2. NombramientosPublished 01/09/2016· Registered 19/08/2016· I/A 21
  3. DisoluciónPublished 01/09/2016· Registered 19/08/2016· I/A 21
  4. ExtinciónPublished 01/09/2016· Registered 19/08/2016· I/A 21
  5. Ceses/DimisionesPublished 17/03/2015· Registered 10/03/2015· I/A 20
  6. RevocacionesPublished 17/03/2015· Registered 10/03/2015· I/A 20
  7. NombramientosPublished 17/03/2015· Registered 10/03/2015· I/A 20
  8. ReeleccionesPublished 28/12/2012· Registered 18/12/2012· I/A 19
  9. ReeleccionesPublished 03/01/2012· Registered 22/12/2011· I/A 18
  10. RevocacionesPublished 23/05/2011· Registered 10/05/2011· I/A 17
  11. Ceses/DimisionesPublished 12/04/2011· Registered 31/03/2011· I/A 16
  12. NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 16
  13. ReeleccionesPublished 10/11/2010· Registered 27/10/2010· I/A 16
  14. ReeleccionesPublished 05/01/2010· Registered 23/12/2009· I/A 15

Changes

  1. 01/09/2016Disolución
  2. 01/09/2016Extinción

Timeline (BORME)

  1. 01/09/2016#4010332
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MC POWER PROJECT MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: AZUMA KIYOSHI. Nombramientos. Liquidador: SISTIAGA CERVERA MARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 24775 , F 121, S 8, H M 309422, I/A 21 (19.08.16).
  2. 17/03/2015#3239924
    Ceses/DimisionesRevocacionesNombramientos
    MC POWER PROJECT MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: MANNARI TAKASHI. Revocaciones. Apoderado: SHIMOGAMA TEPPEI. Nombramientos. Adm. Unico: AZUMA KIYOSHI. Datos registrales. T 24775 , F 120, S 8, H M 309422, I/A 20 (10.03.15).
  3. 28/12/2012#2058147
    Reelecciones
    MC POWER PROJECT MANAGEMENT SL. Reelecciones. Auditor: SERESPA SAP. Datos registrales. T 24775 , F 120, S 8, H M 309422, I/A 19 (18.12.12).
  4. 03/01/2012#10422761
    Reelecciones
    MC POWER PROJECT MANAGEMENT SL. Reelecciones. Auditor: SERESPA SAP. Datos registrales. T 24775 , F 120, S 8, H M 309422, I/A 18 (22.12.11).
  5. 23/05/2011#1223390
    Revocaciones
    MC POWER PROJECT MANAGEMENT SL. Revocaciones. Apoderado: NAKAJIMA TAKU. Datos registrales. T 24775 , F 120, S 8, H M 309422, I/A 17 (10.05.11).
  6. 12/04/2011#1168313
    Ceses/DimisionesNombramientos
    MC POWER PROJECT MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: ITAGAKI YOSHIHIRO. Nombramientos. Adm. Unico: MANNARI TAKASHI. Datos registrales. T 24775 , F 120, S 8, H M 309422, I/A 16 (31.03.11).
  7. 10/11/2010#939251
    Reelecciones
    MC POWER PROJECT MANAGEMENT SL. Reelecciones. Auditor: SERESPA SAP. Datos registrales. T 24775 , F 119, S 8, H M 309422, I/A 16 (27.10.10).
  8. 05/01/2010#10400799
    Reelecciones
    MC POWER PROJECT MANAGEMENT SL. Reelecciones. Auditor: SERESPA SAP. Datos registrales. T 24775 , F 119, S 8, H M 309422, I/A 15 (23.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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