MEDITERRANEAN ENVIRONMENTAL ENGINEERING CONSULTING ORGANIZATION SERVICES SL

Hoja A104381· NIF B54204870

Struck off · 04/08/2022Alicante
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Former name :
SUNCARRIER SERVICES SL

Legal information

Legal information for MEDITERRANEAN ENVIRONMENTAL ENGINEERING CONSULTING ORGANIZATION SERVICES SL

NIF
Hoja registral
IRUS1000159886810
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
LocalityAlicante/Alacant
Register referenceTomo 3147 · Folio 12 · Hoja A104381
Former names
SUNCARRIER SERVICES SL2009-10-01 → 2012-10-25
StatusLiquidada

Activity

MEDITERRANEAN ENVIRONMENTAL ENGINEERING CONSULTING ORGANIZATION SERVICES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 17 filings for this company, from 1 October 2009 to 4 August 2022, across 6 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/08/2022· Registered 27/07/2022· I/A 14
  2. ExtinciónPublished 04/08/2022· Registered 27/07/2022· I/A 14
  3. Ceses/DimisionesPublished 28/12/2018· Registered 19/12/2018· I/A 13
  4. NombramientosPublished 28/12/2018· Registered 19/12/2018· I/A 13
  5. NombramientosPublished 10/05/2018· Registered 02/05/2018· I/A 12
  6. NombramientosPublished 08/05/2018· Registered 26/04/2018· I/A 11
  7. Ceses/DimisionesPublished 24/06/2015· Registered 16/06/2015· I/A 10
  8. NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 10
  9. Ceses/DimisionesPublished 25/10/2012· Registered 10/10/2012· I/A 9
  10. NombramientosPublished 25/10/2012· Registered 10/10/2012· I/A 9
  11. Cambio de denominación socialPublished 25/10/2012· Registered 10/10/2012· I/A 9
  12. Cambio de domicilio socialPublished 17/01/2012· Registered 04/01/2012· I/A 8
  13. NombramientosPublished 07/06/2010· Registered 26/05/2010· I/A 7
  14. Ceses/DimisionesPublished 04/06/2010· Registered 24/05/2010· I/A 6
  15. NombramientosPublished 04/06/2010· Registered 24/05/2010· I/A 6
  16. Ampliación de capitalPublished 01/10/2009· Registered 18/09/2009· I/A 4

Changes

  1. 04/08/2022Extinción
  2. 24/06/2015Cambio de denominación social

    SUNCARRIER SERVICES SL→MEDITERRANEAN ENVIRONMENTAL ENGINEERING CONSULTING ORGANIZATION SERVICES SL

  3. 17/01/2012Cambio de domicilio social

    C/ CAMINO DEL CIPRES 8 - FINCA GAMBORINO

Capital · events

  1. 01/10/2009Ampliación de capital
    Resulting capital: 50 000,00 € (+46 900,00 €)

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. 04/08/2022#7103694
    Ceses/DimisionesExtinción
    MEDITERRANEAN ENVIRONMENTAL ENGINEERING CONSULTING ORGANIZATION SERVICES SL. Ceses/Dimisiones. Adm. Unico: TRUTSCHLER JO HANNS DIETER. Situación concursal. Procedimiento concursal 197/2021. FIRME: Si, Fecha de resolución 30/06/2021. Auto de declaraci…
  2. 28/12/2018#5194731
    Ceses/DimisionesNombramientos
    MEDITERRANEAN ENVIRONMENTAL ENGINEERING CONSULTING ORGANIZATION SERVICES SL. Ceses/Dimisiones. Adm. Unico: WOLF KONSTANTIN. Nombramientos. Adm. Unico: TRUTSCHLER JO HANNS DIETER. Datos registrales. T 3147 , F 12, S 8, H A 104381, I/A 13 (19.12.18).
  3. 10/05/2018#4873499
    Nombramientos
    MEDITERRANEAN ENVIRONMENTAL ENGINEERING CONSULTING ORGANIZATION SERVICES SL. Nombramientos. Apoderado: ESCRIBANO ROMERO JOSE ANTONIO. Datos registrales. T 3147 , F 12, S 8, H A 104381, I/A 12 ( 2.05.18).
  4. 08/05/2018#4868489
    Nombramientos
    MEDITERRANEAN ENVIRONMENTAL ENGINEERING CONSULTING ORGANIZATION SERVICES SL. Nombramientos. Apoderado: BORREMANS ERIC J. M. Datos registrales. T 3147 , F 11, S 8, H A 104381, I/A 11 (26.04.18).
  5. 24/06/2015#3383923
    Ceses/DimisionesNombramientos
    MEDITERRANEAN ENVIRONMENTAL ENGINEERING CONSULTING ORGANIZATION SERVICES SL. Ceses/Dimisiones. Adm. Unico: TRUTSCHLER JO HANNS DIETER. Nombramientos. Adm. Unico: WOLF KONSTANTIN. Datos registrales. T 3147 , F 11, S 8, H A 104381, I/A 10 (16.06.15).
  6. 25/10/2012#1950736

    Company name: SUNCARRIER SERVICES SL

    Ceses/DimisionesNombramientosCambio de denominación social
    SUNCARRIER SERVICES SL. Ceses/Dimisiones. Adm. Unico: SCHUPBACH PETER. Nombramientos. Adm. Unico: TRUTSCHLER JO HANNS DIETER. Cambio de denominación social. MEDITERRANEAN ENVIRONMENTAL ENGINEERING CONSULTING ORGANIZATION SERVICES SL. Datos registrale…
  7. 17/01/2012#1538270

    Company name: SUNCARRIER SERVICES SL

    Cambio de domicilio social
    SUNCARRIER SERVICES SL. Cambio de domicilio social. C/ CAMINO DEL CIPRES 8 - FINCA GAMBORINO. PLAYA DE (ALICANTE). Datos registrales. T 3147 , F 11, S 8, H A 104381, I/A 8 ( 4.01.12).
  8. 07/06/2010#749445

    Company name: SUNCARRIER SERVICES SL

    Nombramientos
    SUNCARRIER SERVICES SL. Nombramientos. Apoderado: BORREMANS ERIC J. Datos registrales. T 3147 , F 10, S 8, H A 104381, I/A 7 (26.05.10).
  9. 04/06/2010#747015

    Company name: SUNCARRIER SERVICES SL

    Ceses/DimisionesNombramientos
    SUNCARRIER SERVICES SL. Ceses/Dimisiones. Adm. Unico: CORDERO MARIN FRANCISCO JAVIER. Nombramientos. Adm. Unico: SCHUPBACH PETER. Datos registrales. T 3147 , F 10, S 8, H A 104381, I/A 6 (24.05.10).
  10. 26/11/2009#483669

    Company name: SUNCARRIER SERVICES SL

    SUNCARRIER SERVICES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3147 , F 10, S 8, H A 104381, I/A 5 (16.11.09).
  11. 01/10/2009#404374

    Company name: SUNCARRIER SERVICES SL

    Ampliación de capital
    SUNCARRIER SERVICES SL. Ampliación de capital. Capital: 46.900,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 3147 , F 10, S 8, H A 104381, I/A 4 (18.09.09).

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

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/ CAMINO DEL CIPRES 8 - FINCA GAMBORINO, Alicante/Alacant, Alicante
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector