MEDITERRANEAN CARGO CENTER SL
Hoja B330395· NIF B64272628
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MEDITERRANEAN CARGO CENTER SL
Activity
MEDITERRANEAN CARGO CENTER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 10 filings for this company, from 28 December 2011 to 29 December 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Directors and representatives
Directors
Former
- Nishil NathCeased on 20/12/2017Administrador Único
- Philippe Jean Jacques CnopsCeased on 22/03/2017Administrador Único
- Jimeno Aguado Jose AntonioCeased on 23/11/2016Administrador Único
- Ferrer Pons JorgeCeased on 16/12/2011Administrador Solidario
Authorised representatives
Former
- Jimeno Aguado EnriqueCeased on 20/12/2017Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 29/12/2017· Registered 20/12/2017· I/A 8
- RevocacionesPublished 30/03/2017· Registered 22/03/2017· I/A 7
- NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 7
- NombramientosPublished 01/12/2016· Registered 23/11/2016· I/A 6
- RevocacionesPublished 01/12/2016· Registered 23/11/2016· I/A 5
- NombramientosPublished 01/12/2016· Registered 23/11/2016· I/A 5
- NombramientosPublished 25/10/2016· Registered 14/10/2016· I/A 4
- Cambio de domicilio socialPublished 13/10/2014· Registered 03/10/2014· I/A 3
- RevocacionesPublished 28/12/2011· Registered 16/12/2011· I/A 2
- NombramientosPublished 28/12/2011· Registered 16/12/2011· I/A 2
Changes
- 29/12/2017Extinción
- 13/10/2014Cambio de domicilio social
CL PLOM 2-4 P.2 PTA.1 (BARCELONA)
Timeline (BORME)
- 29/12/2017#4682868Extinción
MEDITERRANEAN CARGO CENTER SL. Extinción. Datos registrales. T 38847 , F 62, S 8, H B 330395, I/A 8 (20.12.17).
- 30/03/2017#4314277RevocacionesNombramientos
MEDITERRANEAN CARGO CENTER SL. Revocaciones. ADM.UNICO: PHILIPPE JEAN JACQUES CNOPS. Nombramientos. ADM.UNICO: NISHIL NATH. Datos registrales. T 38847 , F 62, S 8, H B 330395, I/A 7 (22.03.17).
- 01/12/2016#4134527Nombramientos
MEDITERRANEAN CARGO CENTER SL. Nombramientos. APODERAD.SOL: JIMENO AGUADO ENRIQUE. Datos registrales. T 38847 , F 62, S 8, H B 330395, I/A 6 (23.11.16).
- 01/12/2016#4134525RevocacionesNombramientos
MEDITERRANEAN CARGO CENTER SL. Revocaciones. ADM.UNICO: JIMENO AGUADO JOSE ANTONIO. Nombramientos. ADM.UNICO: PHILIPPE JEAN JACQUES CNOPS. Datos registrales. T 38847 , F 62, S 8, H B 330395, I/A 5 (23.11.16).
- 25/10/2016#4076088Nombramientos
MEDITERRANEAN CARGO CENTER SL. Nombramientos. APODERAD.SOL: JIMENO AGUADO ENRIQUE. Datos registrales. T 38847 , F 61, S 8, H B 330395, I/A 4 (14.10.16).
- 13/10/2014#3008091Cambio de domicilio social
MEDITERRANEAN CARGO CENTER SL. Cambio de domicilio social. CL PLOM 2-4 P.2 PTA.1 (BARCELONA). Datos registrales. T 38847 , F 61, S 8, H B 330395, I/A 3 ( 3.10.14).
- 28/12/2011#1522426RevocacionesNombramientos
MEDITERRANEAN CARGO CENTER SL. Revocaciones. ADM.SOLIDAR.: FERRER PONS JORGE;JIMENO AGUADO JOSE ANTONIO. Nombramientos. ADM.UNICO: JIMENO AGUADO JOSE ANTONIO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO:"ECULINE SPAIN …
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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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.