MOBILE SOLUTIONS CONSULTING GROUP SL

Hoja M294717· NIF B83173534

Struck off · 26/01/2021Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MOBILE SOLUTIONS CONSULTING GROUP SL

NIF
Hoja registral
IRUS1000267741468
Legal formSociedad Limitada (SL)
Register referenceTomo 17200 · Folio 166 · Hoja M294717
StatusLiquidada

Activity

MOBILE SOLUTIONS CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 8 filings for this company, from 31 March 2009 to 26 January 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
MOBILE SOLUTIONS CONS…Fernandez Arrojo JavierFernandez Arrojo Jav…Velasco Moreno AntonioVelasco Moreno Anton…ASTRAL WORLDWIDE SLASTRAL WORLDWIDE SLIRELUC DREAMS SLIRELUC DREAMS SLNOT AIR LIMITS SLNOT AIR LIMITS SLMOBILE SOLUTIONS CONSULTING GROUP SOCIEDAD LIMITADAMOBILE SOLUTIONS CON…SOLUCION DE ESPACIOS LISBOA 11 SLSOLUCION DE ESPACIOS…FIREFLY CONSULTING SLFIREFLY CONSULTING SLANDERSON FINANCIAL SLANDERSON FINANCIAL SLCOMUNICACIONES PARIS DIGITAL SLCOMUNICACIONES PARIS…FASTPAY CONSULTING SLFASTPAY CONSULTING SLCHRONOWATER SLCHRONOWATER SL

Registered actos

  1. Escisión totalPublished 26/01/2021· Registered 19/01/2021· I/A 10
  2. DisoluciónPublished 26/01/2021· Registered 19/01/2021· I/A 10
  3. ExtinciónPublished 26/01/2021· Registered 19/01/2021· I/A 10
  4. Modificaciones estatutariasPublished 27/03/2018· Registered 20/03/2018· I/A 9
  5. Ceses/DimisionesPublished 25/06/2013· Registered 17/06/2013· I/A 8
  6. Ceses/DimisionesPublished 30/09/2009· Registered 18/09/2009· I/A 7
  7. NombramientosPublished 24/06/2009· Registered 10/06/2009· I/A 6
  8. Ceses/DimisionesPublished 31/03/2009· Registered 18/03/2009· I/A 5

Changes

  1. 26/01/2021Disolución
  2. 26/01/2021Extinción
  3. 27/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2021#6222062
    Escisión totalDisoluciónExtinción
    MOBILE SOLUTIONS CONSULTING GROUP SL. Escisión total. Sociedades beneficiarias de la escisión: VANSAN INVESTMENTS SL. MOBILE SOLUTIONS CONSULTING GROUP SOCIEDAD LIMITAD. Disolución. Escision. Extinción. Datos registrales. T 17200 , F 166, S 8, H M 29…
  2. 27/03/2018#4814034
    Modificaciones estatutarias
    MOBILE SOLUTIONS CONSULTING GROUP SL. Modificaciones estatutarias. Modificado el artículo 20º de los estatutos sociales.. Datos registrales. T 17200 , F 166, S 8, H M 294717, I/A 9 (20.03.18).
  3. 25/06/2013#2340557
    Ceses/Dimisiones
    MOBILE SOLUTIONS CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ARROJO FELIX. Datos registrales. T 17200 , F 166, S 8, H M 294717, I/A 8 (17.06.13).
  4. 30/09/2009#403664
    Ceses/Dimisiones
    MOBILE SOLUTIONS CONSULTING GROUP SL. Ceses/Dimisiones. Auditor: GRUPO DE EXPERTOS CONSULTORES SA. Datos registrales. T 17200 , F 166, S 8, H M 294717, I/A 7 (18.09.09).
  5. 24/06/2009#274793
    Nombramientos
    MOBILE SOLUTIONS CONSULTING GROUP SL. Nombramientos. Auditor: GRUPO DE EXPERTOS CONSULTORES SA. Datos registrales. T 17200 , F 165, S 8, H M 294717, I/A 6 (10.06.09).
  6. 31/03/2009#147362
    Ceses/Dimisiones
    MOBILE SOLUTIONS CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Solid.: CARRASCO REIJA JOAQUIN JOSE. Datos registrales. T 17200 , F 165, S 8, H M 294717, I/A 5 (18.03.09).

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/ CHILE NUMERO 4, OFICINA 44, PLANTA SEGUNDA, MADRID, ROZAS DE MADRID (LAS)
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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