MESSERVEIS 24 H. SL

Hoja L23657· NIF B25682311

Struck off · 03/11/2014Lleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/05/2009

Legal information

Legal information for MESSERVEIS 24 H. SL

NIF
Hoja registral
IRUS1000401319445
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/05/2009
LocalityRosselló
Register referenceTomo 1189 · Folio 169 · Hoja L23657
StatusLiquidada

Activity

MESSERVEIS 24 H. SL is a Sociedad Limitada (SL) with its registered office in Rosselló (Lleida, Cataluña). It was incorporated on 21 May 2009. The Spanish commercial register has published 10 filings for this company, from 21 May 2009 to 3 November 2014, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Corporate purpose

a) Las prestaciones de servicios relativas a información en los accesos, custodia y comprobación del estado y funcionamiento de las instalaciones, y de gestión auxiliar, realizadas en edificios particulares por porteros, conserjes y personal análogo. b) En general, la comprobación y control del esta.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MESSERVEIS 24 H. SLEstall Pardo JordiEstall Pardo Jordi

Beneficial owner (UBO)

Estall Pardo Jordi100 %

Individual · ultimate beneficial owner · since 03/11/2014

Beneficial owner network map

2 nodes Person Company
MESSERVEIS 24 H. SLEstall Pardo JordiEstall Pardo Jordi

Registered actos

  1. Ceses/DimisionesPublished 03/11/2014· Registered 27/10/2014· I/A 4
  2. NombramientosPublished 03/11/2014· Registered 27/10/2014· I/A 4
  3. DisoluciónPublished 03/11/2014· Registered 27/10/2014· I/A 4
  4. ExtinciónPublished 03/11/2014· Registered 27/10/2014· I/A 4
  5. Ceses/DimisionesPublished 19/02/2014· Registered 12/02/2014· I/A 3
  6. NombramientosPublished 19/02/2014· Registered 12/02/2014· I/A 3
  7. Modificaciones estatutariasPublished 19/02/2014· Registered 12/02/2014· I/A 3
  8. Declaración de unipersonalidadPublished 19/02/2014· Registered 12/02/2014· I/A 2
  9. ConstituciónPublished 21/05/2009· Registered 08/05/2009· I/A 1
  10. NombramientosPublished 21/05/2009· Registered 08/05/2009· I/A 1

Changes

  1. 03/11/2014Disolución
  2. 03/11/2014Extinción
  3. 19/02/2014Declaración de unipersonalidad

    ESTALL PARDO JORDI

  4. 19/02/2014Modificaciones estatutarias

Capital · events

  1. 21/05/2009Constitución
    Initial capital: 3 010,00 €

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. 03/11/2014#3042260
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MESSERVEIS 24 H. SL. Ceses/Dimisiones. Adm. Unico: ESTALL PARDO JORDI. Liquidador: ESTALL PARDO JORDI. Socio único: ESTALL PARDO JORDI. Nombramientos. Liquidador: ESTALL PARDO JORDI. Disolución. Voluntaria. Extinción. Datos registrales. T 1189 , F 16…
  2. 19/02/2014#2678812
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MESSERVEIS 24 H. SL. Ceses/Dimisiones. Adm. Solid.: ESTALL PARDO JORDI;REMON GIMENEZ FRANCISCO-MANUEL. Nombramientos. Adm. Unico: ESTALL PARDO JORDI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  3. 19/02/2014#2678811
    Declaración de unipersonalidad
    MESSERVEIS 24 H. SL. Declaración de unipersonalidad. Socio único: ESTALL PARDO JORDI. Datos registrales. T 1189 , F 168, S 8, H L 23657, I/A 2 (12.02.14).
  4. 21/05/2009#220321
    ConstituciónNombramientos
    MESSERVEIS 24 H. SL. Constitución. Comienzo de operaciones: 16.01.09. Objeto social: a) Las prestaciones de servicios relativas a información en los accesos, custodia y comprobación del estado y funcionamiento de las instalaciones, y de gestión auxil…

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 2009

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 addressRBLA GIRONA 6 (ROSSELLO), Rosselló, Lleida
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 — Lleida — are listed together, with their address.

Prospect this province