MCP CELLULAR PARKING SOLUTIONS SPAIN SL

Hoja M506264· NIF B86025566

Struck off · 19/12/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
05/11/2010
Former name :
CELLULAR PARKING SOLUTIONS SL

Legal information

Legal information for MCP CELLULAR PARKING SOLUTIONS SPAIN SL

NIF
Hoja registral
IRUS1000285866270
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date05/11/2010
LocalityMadrid
Register referenceTomo 28096 · Folio 167 · Hoja M506264
Former names
CELLULAR PARKINGS SOLUCIONES SL2010-11-05 → 2010-12-21
CELLULAR PARKING SOLUTIONS SL2013-05-06
StatusLiquidada

Activity

MCP CELLULAR PARKING SOLUTIONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 November 2010. The Spanish commercial register has published 9 filings for this company, from 5 November 2010 to 19 December 2017, across 7 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LA GESTION Y ADMINISTRACION DE APARCAMIENTOS DE VEHICULOS. EL DISEÑO, FABRICACION, DISTRIBUCION Y COMERCIALIZACION DE SISTEMAS DE GESTION DE APARCAMIENTOS. LA IMPORTACION Y/O EXPORTACION DE TECNOLOGIA APLICADA A LA GESTION YADMINISTRACION DE APARCAMIENTOS DE VEHICULOS...

Directors and representatives

Directors

Former

Directors network map

15 nodes Person Company
MCP CELLULAR PARKING …Benoliel Benzadon AaronBenoliel Benzadon Aa…LEONARDO PROPERTIES ATLANTA MADRID SLLEONARDO PROPERTIES …LEONARDO HOLDING ATLANTA MADRID SLLEONARDO HOLDING ATL…SELFSPORT SLSELFSPORT SLBENYBEN PENINSULAR SLBENYBEN PENINSULAR SLDIROT SERVATOR SLDIROT SERVATOR SLBERZEUS SLBERZEUS SLOT FITNESS BARCELONA SLOT FITNESS BARCELONA…ESTUDIOS UNIVERSITARIOS DE MARBELLA SAESTUDIOS UNIVERSITAR…MELILLA INNOVA BRANDS SLMELILLA INNOVA BRAND…BENYBEN CAPITAL SABENYBEN CAPITAL SARUNNER SPORTS MELILLA SLRUNNER SPORTS MELILL…BENOLIEL E HIJOS SLBENOLIEL E HIJOS SLSPORTS PERFORMANCE SLSPORTS PERFORMANCE SL

Registered actos

  1. Ceses/DimisionesPublished 19/12/2017· Registered 07/12/2017· I/A 4
  2. NombramientosPublished 19/12/2017· Registered 07/12/2017· I/A 4
  3. DisoluciónPublished 19/12/2017· Registered 07/12/2017· I/A 4
  4. ExtinciónPublished 19/12/2017· Registered 07/12/2017· I/A 4
  5. Modificaciones estatutariasPublished 06/05/2013· Registered 25/04/2013· I/A 3
  6. Cambio de denominación socialPublished 06/05/2013· Registered 25/04/2013· I/A 3
  7. Cambio de denominación socialPublished 21/12/2010· Registered 09/12/2010· I/A 2
  8. ConstituciónPublished 05/11/2010· Registered 26/10/2010· I/A 1
  9. NombramientosPublished 05/11/2010· Registered 26/10/2010· I/A 1

Changes

  1. 19/12/2017Cambio de denominación social

    CELLULAR PARKING SOLUTIONS SL→MCP CELLULAR PARKING SOLUTIONS SPAIN SL

  2. 19/12/2017Disolución
  3. 19/12/2017Extinción
  4. 06/05/2013Cambio de denominación social

    CELLULAR PARKINGS SOLUCIONES SL→CELLULAR PARKING SOLUTIONS SL

  5. 06/05/2013Modificaciones estatutarias

Capital · events

  1. 05/11/2010Constitución
    Initial capital: 3 500,00 €

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. 19/12/2017#4665621
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MCP CELLULAR PARKING SOLUTIONS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: GERSHON DOLEV MENACHEM;BENOLIEL BENZADON AARON. Nombramientos. Liquidador: BENOLIEL BENZADON AARON. Disolución. Voluntaria. Extinción. Datos registrales. T 28096 , F 167, S 8, H …
  2. 06/05/2013#2257099

    Company name: CELLULAR PARKING SOLUTIONS SL

    Modificaciones estatutariasCambio de denominación social
    CELLULAR PARKING SOLUTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Denominación.-. Cambio de denominación social. MCP CELLULAR PARKING SOLUTIONS SPAIN SL. Datos registrales. T 28096 , F 166, S 8, H M 506264, I/A 3 (25.04.13).
  3. 21/12/2010#994626

    Company name: CELLULAR PARKINGS SOLUCIONES SL

    Cambio de denominación social
    CELLULAR PARKINGS SOLUCIONES SL. Cambio de denominación social. CELLULAR PARKING SOLUTIONS SL. Datos registrales. T 28096 , F 166, S 8, H M 506264, I/A 2 ( 9.12.10).
  4. 05/11/2010#935285

    Company name: CELLULAR PARKINGS SOLUCIONES SL

    ConstituciónNombramientos
    CELLULAR PARKINGS SOLUCIONES SL. Constitución. Comienzo de operaciones: 16.02.10. Objeto social: LA GESTION Y ADMINISTRACION DE APARCAMIENTOS DE VEHICULOS. EL DISEÑO, FABRICACION, DISTRIBUCION Y COMERCIALIZACION DE SISTEMAS DE GESTION DE APARCAMIENTO…

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 2010

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/ LIDO 20 (MADRID), Madrid
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