MCM ARCHITECTS & ENGINEERS SL

Hoja M514968· NIF B86142551

Struck off · 21/01/2020Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/03/2011

Legal information

Legal information for MCM ARCHITECTS & ENGINEERS SL

NIF
Hoja registral
IRUS1000286536261
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/03/2011
LocalityLas Rozas de Madrid
Register referenceTomo 28600 · Folio 33 · Hoja M514968
StatusLiquidada

Activity

MCM ARCHITECTS & ENGINEERS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 11 March 2011. The Spanish commercial register has published 10 filings for this company, from 11 March 2011 to 21 January 2020, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Prestar servicios de mediación de Arquitectura, Estructura, Ingeniería y Asistencia Técnica en la Edificación.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Moreno Cardenas Diego Olegario100 %

Individual · ultimate beneficial owner · since 11/03/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 3
  2. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 3
  3. DisoluciónPublished 21/01/2020· Registered 14/01/2020· I/A 3
  4. ExtinciónPublished 21/01/2020· Registered 14/01/2020· I/A 3
  5. Ceses/DimisionesPublished 20/05/2013· Registered 08/05/2013· I/A 2
  6. NombramientosPublished 20/05/2013· Registered 08/05/2013· I/A 2
  7. Cambio de domicilio socialPublished 20/05/2013· Registered 08/05/2013· I/A 2
  8. ConstituciónPublished 11/03/2011· Registered 01/03/2011· I/A 1
  9. Declaración de unipersonalidadPublished 11/03/2011· Registered 01/03/2011· I/A 1
  10. NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 1

Changes

  1. 21/01/2020Disolución
  2. 21/01/2020Extinción
  3. 20/05/2013Cambio de domicilio social

    C/ TEBAS, 14 - URBANIZACION MONTE ROZAS (ROZAS DE MADRID (LAS))

  4. 11/03/2011Declaración de unipersonalidad

    MORENO CARDENAS DIEGO OLEGARIO

Capital · events

  1. 11/03/2011Constitución
    Initial capital: 3 006,00 €

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)

  1. 21/01/2020#5750206
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MCM ARCHITECTS & ENGINEERS SL. Ceses/Dimisiones. Adm. Unico: MORENO CARDENAS MYRIAM AMPARO. Nombramientos. Liquidador: CAMPOMANES CUBI JOSE TOMAS. Disolución. Voluntaria. Extinción. Datos registrales. T 28600 , F 33, S 8, H M 514968, I/A 3 (14.01.20)…
  2. 20/05/2013#2278799
    Ceses/DimisionesNombramientosCambio de domicilio social
    MCM ARCHITECTS & ENGINEERS SL. Ceses/Dimisiones. Adm. Unico: MORENO CARDENAS DIEGO OLEGARIO. Nombramientos. Adm. Unico: MORENO CARDENAS MYRIAM AMPARO. Cambio de domicilio social. C/ TEBAS, 14 - URBANIZACION MONTE ROZAS (ROZAS DE MADRID (LAS)). Datos …
  3. 11/03/2011#1116546
    ConstituciónDeclaración de unipersonalidadNombramientos
    MCM ARCHITECTS & ENGINEERS SL. Constitución. Comienzo de operaciones: 10.02.11. Objeto social: Prestar servicios de mediación de Arquitectura, Estructura, Ingeniería y Asistencia Técnica en la Edificación. Domicilio: AVDA DE GUADARRAMA 3 3 D (VILLANU…

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 2011

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 addressC/ TEBAS, 14 - URBANIZACION MONTE ROZAS (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector