MGB CONSULTING SL

Hoja M477991· NIF B85640597

Struck off · 13/04/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/03/2009

Legal information

Legal information for MGB CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/03/2009
LocalityMadrid
Register referenceTomo 26525 · Folio 60 · Hoja M477991
StatusBaja

Activity

MGB CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 March 2009. The Spanish commercial register has published 8 filings for this company, from 31 March 2009 to 13 April 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

COMPRA-VENTA DE BIENES INMOBILIARIOS Y EXPLOTACION DE INMUEBLES EN ARRIENDO. EL ASESORAMIENTO JURIDICO A PERSONAS FISICAS, JURIDICAS Y ORGANISMOS DE LA ADMINISTRACION PUBLICA, ASI COMO LAS CUESTIONES CONEXAS . . . .

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • S C CONMGB IMEX SRL100 %

    Legal entity · since 31/03/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MGB CONSULTING SLS C Conmgb Imex SrlS C Conmgb Imex Srl

Beneficial owner (UBO)

S C CONMGB IMEX SRL100 %

Legal entity · since 31/03/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MGB CONSULTING SLS C Conmgb Imex SrlS C Conmgb Imex Srl

Registered actos

  1. Ceses/DimisionesPublished 13/04/2016· Registered 06/04/2016· I/A 3
  2. NombramientosPublished 13/04/2016· Registered 06/04/2016· I/A 3
  3. DisoluciónPublished 13/04/2016· Registered 06/04/2016· I/A 3
  4. ExtinciónPublished 13/04/2016· Registered 06/04/2016· I/A 3
  5. NombramientosPublished 01/04/2009· Registered 20/03/2009· I/A 2
  6. ConstituciónPublished 31/03/2009· Registered 20/03/2009· I/A 1
  7. Declaración de unipersonalidadPublished 31/03/2009· Registered 20/03/2009· I/A 1
  8. NombramientosPublished 31/03/2009· Registered 20/03/2009· I/A 1

Changes

  1. 13/04/2016Disolución
  2. 13/04/2016Extinción
  3. 31/03/2009Declaración de unipersonalidad

    S C CONMGB IMEX SRL

Capital · events

  1. 31/03/2009Constitución
    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. 13/04/2016#3810239
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MGB CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GARCIA BRAVO JUAN ALBERTO. Nombramientos. Liquidador: GARCIA BRAVO MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 26525 , F 60, S 8, H M 477991, I/A 3 ( 6.04.16).
  2. 01/04/2009#149222
    Nombramientos
    MGB CONSULTING SL. Nombramientos. Apoderado: GARCIA BRAVO MIGUEL ANGEL. Datos registrales. T 26525 , F 59, S 8, H M 477991, I/A 2 (20.03.09).
  3. 31/03/2009#147286
    ConstituciónDeclaración de unipersonalidadNombramientos
    MGB CONSULTING SL. Constitución. Comienzo de operaciones: 18.02.09. Objeto social: COMPRA-VENTA DE BIENES INMOBILIARIOS Y EXPLOTACION DE INMUEBLES EN ARRIENDO. EL ASESORAMIENTO JURIDICO A PERSONAS FISICAS, JURIDICAS Y ORGANISMOS DE LA ADMINISTRACION …

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 addressC/ ALCALA 412 10 F (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