MONITORING COMPANY SPAIN SL
Hoja B374538· NIF B65016982
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/02/2009
Legal information
Legal information for MONITORING COMPANY SPAIN SL
Activity
MONITORING COMPANY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 3 February 2009. The Spanish commercial register has published 8 filings for this company, from 3 February 2009 to 29 April 2010, across 4 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA CONSULTORIA Y COMPRAVENTA DE TECNOLOGIA Y SOFTWARE,PARA EMPRESAS CINEMATOGRAFICAS,DE FOTOGRAFIA,VIDEO E INTERNET,PRODUCCION Y DISTRIBUCION DE PELICULAS.
Directors and representatives
Directors
Former
- Jean Baptiste Claude LannoyCeased on 16/04/2010Administrador Único
- Colls Peyra Jose LuisCeased on 27/04/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 29/04/2010· Registered 16/04/2010· I/A 4
- NombramientosPublished 29/04/2010· Registered 16/04/2010· I/A 4
- ExtinciónPublished 29/04/2010· Registered 16/04/2010· I/A 4
- RevocacionesPublished 08/05/2009· Registered 27/04/2009· I/A 2
- NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 2
- ConstituciónPublished 03/02/2009· Registered 21/01/2009· I/A 1
- NombramientosPublished 03/02/2009· Registered 21/01/2009· I/A 1
Changes
- 29/04/2010Extinción
Capital · events
- 03/02/2009ConstituciónInitial 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)
- 29/04/2010#698159RevocacionesNombramientosExtinción
MONITORING COMPANY SPAIN SL. Revocaciones. ADM.UNICO: JEAN BAPTISTE CLAUDE LANNOY. Nombramientos. LIQUIDADOR: JEAN BAPTISTE CLAUDE LANNOY. Extinción. Datos registrales. T 40977 , F 23, S 8, H B 374538, I/A 4 (16.04.10).
- 29/04/2010#698158
MONITORING COMPANY SPAIN SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:MONITORINGCOMPANY, S.L. Datos registrales. T 40977 , F 22, S 8, H B 374538, I/A 3 (16.04.10).
- 08/05/2009#204240RevocacionesNombramientos
MONITORING COMPANY SPAIN SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: JEAN BAPTISTE CLAUDE LANNOY. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO: JEAN BAPTISTE CLAUDE LANNOY. Datos registr… - 03/02/2009#46704ConstituciónNombramientos
MONITORING COMPANY SPAIN SL. Constitución. Comienzo de operaciones: 23.12.08. Objeto social: LA CONSULTORIA Y COMPRAVENTA DE TECNOLOGIA Y SOFTWARE,PARA EMPRESAS CINEMATOGRAFICAS,DE FOTOGRAFIA,VIDEO E INTERNET,PRODUCCION Y DISTRIBUCION DE PELICULAS. D…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.