MCI GROUP SPAIN 2004 SA

Hoja B291552

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
Rodes Torrontegui Idoya, Rudolf Rannegger, Sandrine Castres

Legal information

Legal information for MCI GROUP SPAIN 2004 SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 41871 · Folio 64 · Hoja B291552
StatusVigente

Activity

MCI GROUP SPAIN 2004 SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 14 May 2010 to 10 October 2018, across 3 distinct types of filing.

Corporate purpose

AMPLIAR A:EL DESARROLLO,GESTION,IMPLEMENTACION Y REALIZACION DE PROGRAMAS DE FORMACION PROFESIONAL,EN ESPECIAL,EL DISEÑO DE CURSOS Y EVENTOS DE FORMACION PARA EMPRESAS,COORDINACION DE PONENTES,SUPERVISION DE CONTENIDOS Y ...

Directors and representatives

Directors

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Authorised representatives

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Former

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Registered actos

  1. Cambio de objeto socialPublished 10/10/2018· Registered 26/09/2018· I/A 13
  2. NombramientosPublished 14/03/2018· Registered 07/03/2018· I/A 12
  3. RevocacionesPublished 14/03/2018· Registered 07/03/2018· I/A 11
  4. NombramientosPublished 14/03/2018· Registered 07/03/2018· I/A 11
  5. NombramientosPublished 07/09/2016· Registered 31/08/2016· I/A 10
  6. RevocacionesPublished 17/06/2013· Registered 08/06/2013· I/A 9
  7. NombramientosPublished 17/06/2013· Registered 08/06/2013· I/A 9
  8. RevocacionesPublished 14/05/2010· Registered 05/05/2010· I/A 8
  9. NombramientosPublished 14/05/2010· Registered 05/05/2010· I/A 8
  10. RevocacionesPublished 14/05/2010· Registered 05/05/2010· I/A 7
  11. NombramientosPublished 14/05/2010· Registered 05/05/2010· I/A 7

Timeline (BORME)

  1. 10/10/2018#5080683
    Cambio de objeto social
    MCI GROUP SPAIN 2004 SA. Cambio de objeto social. AMPLIAR A:EL DESARROLLO,GESTION,IMPLEMENTACION Y REALIZACION DE PROGRAMAS DE FORMACION PROFESIONAL,EN ESPECIAL,EL DISEÑO DE CURSOS Y EVENTOS DE FORMACION PARA EMPRESAS,COORDINACION DE PONENTES,SUPERVI…
  2. 14/03/2018#4792786
    Nombramientos
    MCI GROUP SPAIN 2004 SA. Nombramientos. APOD.SOL/MAN: RUDOLF RANNEGER. Datos registrales. T 41871 , F 63, S 8, H B 291552, I/A 12 ( 7.03.18).
  3. 14/03/2018#4792785
    RevocacionesNombramientos
    MCI GROUP SPAIN 2004 SA. Revocaciones. CONSEJERO: GARCIA CONDE MONICA. SECRETARIO: GARCIA CONDE MONICA. Nombramientos. CONSEJERO: RUDOLF RANNEGGER. SECRETARIO: RUDOLF RANNEGGER. Datos registrales. T 41871 , F 63, S 8, H B 291552, I/A 11 ( 7.03.18).
  4. 07/09/2016#4015304
    Nombramientos
    MCI GROUP SPAIN 2004 SA. Nombramientos. CONSEJERO: RODES TORRONTEGUI IDOYA. PRESIDENTE: RODES TORRONTEGUI IDOYA. Datos registrales. T 41871 , F 63, S 8, H B 291552, I/A 10 (31.08.16).
  5. 17/06/2013#2326665
    RevocacionesNombramientos
    MCI GROUP SPAIN 2004 SA. Revocaciones. CONSEJERO: CEREZALES VECIN OSCAR. PRESIDENTE: CEREZALES VECIN OSCAR. CONSEJERO: RUDOLF JAKOB SCHMID. SECRETARIO: RUDOLF JAKOB SCHMID. APODERADO: SANDRINE CASTRES;GARCIA CONDE MONICA;RODES TORRONTEGUI IDOYA;KEYAN…
  6. 14/05/2010#719752
    RevocacionesNombramientos
    MCI GROUP SPAIN 2004 SA. Revocaciones. APODERADO: CEREZALES VECIN OSCAR;GARCIA CONDE MONICA;PUIGMAL BERNABEU AGATA;KEYAN PAK. Nombramientos. APODERADO: SANDRINE CASTRES;GARCIA CONDE MONICA;RODES TORRONTEGUI IDOYA;KEYAN PAK;CEREZALES VECIN OSCAR;RUDOL…
  7. 14/05/2010#719751
    RevocacionesNombramientos
    MCI GROUP SPAIN 2004 SA. Revocaciones. CONSEJERO: SEBASTIEN TONDEUR. PRESIDENTE: SEBASTIEN TONDEUR. CONSEJERO: TIMOTHY BASSETT;RUDOLF JAKOB SCHMID. SECRETARIO: RUDOLF JAKOB SCHMID. Nombramientos. CONSEJERO: CEREZALES VECIN OSCAR. PRESIDENTE: CEREZALE…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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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