MCI EQUITY PARTNERS SL
Hoja B390425· NIF B65135816
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 410,00 €
- Incorporation :
- 21/07/2009
Legal information
Legal information for MCI EQUITY PARTNERS SL
Activity
MCI EQUITY PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 July 2009. The Spanish commercial register has published 8 filings for this company, from 21 July 2009 to 14 December 2020, across 6 distinct types of filing. Its registered share capital is 3 410,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION,SUSCRIPCION,TENENCIA,ADMINISTRACION,ENAJENACION DE ACCIONES,PARTICIPACIONES,Y DEMAS VALORES MOBILIARIOS,PARTES EN TODO TIPO DE EMPRESAS Y SOCIEDADES,PRESTACION DE SERVICIOS DE ADMINISTRACION,ETC.
Directors and representatives
Directors
Former
- Ricard Oscar SoderbergCeased on 02/12/2020Administrador Solidario
- Blair Robert John MaclarenCeased on 02/12/2020Liquidador
Directors network map
Registered actos
- RevocacionesPublished 14/12/2020· Registered 02/12/2020· I/A 5
- NombramientosPublished 14/12/2020· Registered 02/12/2020· I/A 5
- ExtinciónPublished 14/12/2020· Registered 02/12/2020· I/A 5
- Cambio de domicilio socialPublished 26/04/2018· Registered 18/04/2018· I/A 4
- Cambio de domicilio socialPublished 11/10/2011· Registered 27/09/2011· I/A 3
- Ampliación de capitalPublished 11/05/2010· Registered 28/04/2010· I/A 2
- ConstituciónPublished 21/07/2009· Registered 09/07/2009· I/A 1
- NombramientosPublished 21/07/2009· Registered 09/07/2009· I/A 1
Changes
- 14/12/2020Extinción
- 26/04/2018Cambio de domicilio social
AV DIAGONAL NUM.401 P.2 BIS (BARCELONA)
- 11/10/2011Cambio de domicilio social
PS DE GRACIA Num.35 P.AT (BARCELONA)
Capital · events
- 11/05/2010Ampliación de capitalResulting capital: 3 410,00 € (+310,00 €)
- 21/07/2009ConstituciónInitial capital: 3 100,00 €
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)
- 14/12/2020#6162955RevocacionesNombramientosExtinción
MCI EQUITY PARTNERS SL. Revocaciones. ADM.SOLIDAR.: RICARD OSCAR SODERBERG;BLAIR ROBERT JOHN MACLAREN. LIQUIDADOR: BLAIR ROBERT JOHN MACLAREN. Nombramientos. LIQUIDADOR: BLAIR ROBERT JOHN MACLAREN. Extinción. Datos registrales. T 41330 , F 131, S 8, … - 26/04/2018#4856160Cambio de domicilio social
MCI EQUITY PARTNERS SL. Cambio de domicilio social. AV DIAGONAL NUM.401 P.2 BIS (BARCELONA). Datos registrales. T 41330 , F 131, S 8, H B 390425, I/A 4 (18.04.18).
- 11/10/2011#1407154Cambio de domicilio social
MCI EQUITY PARTNERS SL. Cambio de domicilio social. PS DE GRACIA Num.35 P.AT (BARCELONA). Datos registrales. T 41330 , F 131, S 8, H B 390425, I/A 3 (27.09.11).
- 11/05/2010#713994Ampliación de capital
MCI EQUITY PARTNERS SL. Ampliación de capital. Capital: 310,00 Euros. Resultante Suscrito: 3.410,00 Euros. Datos registrales. T 41330 , F 129, S 8, H B 390425, I/A 2 (28.04.10).
- 21/07/2009#312852ConstituciónNombramientos
MCI EQUITY PARTNERS SL. Constitución. Comienzo de operaciones: 15.06.09. Objeto social: LA ADQUISICION,SUSCRIPCION,TENENCIA,ADMINISTRACION,ENAJENACION DE ACCIONES,PARTICIPACIONES,Y DEMAS VALORES MOBILIARIOS,PARTES EN TODO TIPO DE EMPRESAS Y SOCIEDADE…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.