MOLLET METER SYSTEMS SOCIEDAD LIMITADA
Hoja GI60670· NIF B55131312
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/07/2016
- Former name :
- MOLLET METER SYSTEMS SC
Legal information
Legal information for MOLLET METER SYSTEMS SOCIEDAD LIMITADA
Activity
MOLLET METER SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Mollet de Peralada (Girona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 13 July 2016. The Spanish commercial register has published 6 filings for this company, from 13 July 2016 to 16 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Consultoría informática.
Directors and representatives
Directors
Former
- Mark James DicksonCeased on 10/12/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/12/2024· Registered 10/12/2024· I/A 2
- NombramientosPublished 16/12/2024· Registered 10/12/2024· I/A 2
- DisoluciónPublished 16/12/2024· Registered 10/12/2024· I/A 2
- ExtinciónPublished 16/12/2024· Registered 10/12/2024· I/A 2
- ConstituciónPublished 13/07/2016· Registered 06/07/2016· I/A 1
- NombramientosPublished 13/07/2016· Registered 06/07/2016· I/A 1
Changes
- 16/12/2024Cambio de denominación social
MOLLET METER SYSTEMS SC→MOLLET METER SYSTEMS SOCIEDAD LIMITADA
- 16/12/2024Disolución
- 16/12/2024Extinción
Capital · events
- 13/07/2016ConstituciónInitial capital: 3 000,00 €
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)
- 16/12/2024#8398624Ceses/DimisionesNombramientosDisoluciónExtinción
MOLLET METER SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MARK JAMES DICKSON. Adm. Unico: MARK JAMES DICKSON. Nombramientos. Liquidador: MARK JAMES DICKSON. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GI 60670, I/A 2 (10… - 13/07/2016#3940391
Company name: MOLLET METER SYSTEMS SC
ConstituciónNombramientosMOLLET METER SYSTEMS SC. Transformación de sociedad. Denominación y forma adoptada: MOLLET METER SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.06.16. Objeto social: Consultoría informática. Domicilio: C/ FIGUERES 25 (MOLLET DE …
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 2016
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.