MCI COMMUNICATION SPAIN SA

Hoja B299666· NIF A63642573

Struck off · 29/09/2016Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MCI COMMUNICATION SPAIN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 40413 · Folio 34 · Hoja B299666
StatusBaja

Activity

MCI COMMUNICATION SPAIN SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 6 February 2009 to 29 September 2016, across 3 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 29/09/2016· Registered 22/09/2016· I/A 15
  2. NombramientosPublished 08/09/2016· Registered 31/08/2016· I/A 14
  3. RevocacionesPublished 17/06/2013· Registered 08/06/2013· I/A 13
  4. NombramientosPublished 17/06/2013· Registered 08/06/2013· I/A 13
  5. RevocacionesPublished 14/05/2010· Registered 05/05/2010· I/A 12
  6. NombramientosPublished 14/05/2010· Registered 05/05/2010· I/A 12
  7. RevocacionesPublished 14/05/2010· Registered 05/05/2010· I/A 11
  8. NombramientosPublished 14/05/2010· Registered 05/05/2010· I/A 11

Changes

  1. 29/09/2016Extinción

Timeline (BORME)

  1. 29/09/2016#4040680
    Extinción
    MCI COMMUNICATION SPAIN SA. Extinción. Datos registrales. T 40413 , F 34, S 8, H B 299666, I/A 15 (22.09.16).
  2. 08/09/2016#4017109
    Nombramientos
    MCI COMMUNICATION SPAIN SA. Nombramientos. CONSEJERO: RODES TORRONTEGUI IDOYA. Datos registrales. T 40413 , F 34, S 8, H B 299666, I/A 14 (31.08.16).
  3. 17/06/2013#2326673
    RevocacionesNombramientos
    MCI COMMUNICATION SPAIN SA. Revocaciones. APODERADO: PUIGMAL BERNABEU AGATA;GUY JONATHAN DUFF BIGWOOD. CONSEJERO: RUDOLF JAKOB SCHMID. SECRETARIO: RUDOLF JAKOB SCHMID. CONSEJERO: CEREZALES VECIN OSCAR. PRESIDENTE: CEREZALES VECIN OSCAR. APODERADO: RO…
  4. 14/05/2010#719754
    RevocacionesNombramientos
    MCI COMMUNICATION SPAIN SA. Revocaciones. APODERADO: CEREZALES VECIN OSCAR;GARCIA CONDE MONICA;PUIGMAL BERNABEU AGATA;KEYAN PAK. Nombramientos. APODERADO: RODES TORRONTEGUI IDOYA;SANDRINE CASTRES;GARCIA CONDE MONICA;KEYAN PAK;CEREZALES VECIN OSCAR;RU…
  5. 14/05/2010#719753
    RevocacionesNombramientos
    MCI COMMUNICATION SPAIN SA. Revocaciones. CONSEJERO: SEBASTIEN TONDEUR. PRESIDENTE: SEBASTIEN TONDEUR. CONSEJERO: RUDOLF JAKOB SCHMID. SECRETARIO: RUDOLF JAKOB SCHMID. CONSEJERO: TIMOTHY BASSETT. Nombramientos. CONSEJERO: RUDOLF JAKOB SCHMID. SECRETA…
  6. 06/02/2009#56200
    MCI COMMUNICATION SPAIN SA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"MCI GROUP SPAIN 2004 SA". Datos registrales. T 40413 , F 31, S 8, H B 299666, I/A 10 (27.01.09).

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 addressBarcelona
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