MPC DERMO INTERNATIONAL GESTION SL

Hoja MA131784· NIF B93451227

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/01/2016
Director :
Lalaurie Laura

Legal information

Legal information for MPC DERMO INTERNATIONAL GESTION SL

NIF
Hoja registral
IRUS1000044982878
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2016
LocalityAlhaurín el Grande
Register referenceTomo 5471 · Folio 206 · Hoja MA131784
StatusVigente

Activity

MPC DERMO INTERNATIONAL GESTION SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 January 2016. The Spanish commercial register has published 8 filings for this company, from 21 January 2016 to 30 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividad principal: 7022 "Otras actividades de consultoría de gestión empresarial". Otras actividades: Servicios administrativos combinados; Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento; Comercio al por mayor y al por menor. Distr.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MPC DERMO INTERNATION…Lalaurie LauraLalaurie Laura

Cap table · shareholdings

  • Lalaurie Laura100 %

    Individual · since 21/01/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MPC DERMO INTERNATION…Lalaurie LauraLalaurie Laura

Beneficial owner (UBO)

Lalaurie Laura100 %

Individual · ultimate beneficial owner · since 21/01/2016

Beneficial owner network map

2 nodes Person Company
MPC DERMO INTERNATION…Lalaurie LauraLalaurie Laura

Registered actos

  1. Modificaciones estatutariasPublished 30/03/2021· Registered 22/03/2021· I/A 5
  2. Cambio de domicilio socialPublished 30/03/2021· Registered 22/03/2021· I/A 5
  3. Cambio de domicilio socialPublished 07/10/2019· Registered 26/09/2019· I/A 4
  4. RevocacionesPublished 13/11/2018· Registered 02/11/2018· I/A 3
  5. NombramientosPublished 28/10/2016· Registered 21/10/2016· I/A 2
  6. ConstituciónPublished 21/01/2016· Registered 13/01/2016· I/A 1
  7. Declaración de unipersonalidadPublished 21/01/2016· Registered 13/01/2016· I/A 1
  8. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 1

Changes

  1. 30/03/2021Cambio de domicilio social

    AVDA DE LA LIBERTAD 79 1º (ALHAURIN EL GRANDE)

  2. 30/03/2021Modificaciones estatutarias
  3. 07/10/2019Cambio de domicilio social

    C/ SERENATA 17 1º-C-2 (MARBELLA)

  4. 21/01/2016Declaración de unipersonalidad

    LALAURIE LAURA

Capital · events

  1. 21/01/2016Constitución
    Initial 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)

  1. 30/03/2021#6335095
    Modificaciones estatutariasCambio de domicilio social
    MPC DERMO INTERNATIONAL GESTION SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA DE LA LIBERTAD 79 1º (ALHAURIN EL GRANDE). Datos registrales. T 5471, L 4378, F 206…
  2. 07/10/2019#5604882
    Cambio de domicilio social
    MPC DERMO INTERNATIONAL GESTION SL. Cambio de domicilio social. C/ SERENATA 17 1º-C-2 (MARBELLA). Datos registrales. T 5471, L 4378, F 206, S 8, H MA131784, I/A 4 (26.09.19).
  3. 13/11/2018#5124271
    Revocaciones
    MPC DERMO INTERNATIONAL GESTION SL. Revocaciones. Apo.Sol.: SANCHEZ PODOLSKI MARCOS. Datos registrales. T 5471, L 4378, F 205, S 8, H MA131784, I/A 3 ( 2.11.18).
  4. 28/10/2016#4085148
    Nombramientos
    MPC DERMO INTERNATIONAL GESTION SL. Nombramientos. Apo.Sol.: PIERRETTE G. LESPAGNARD MARIE-CAROLINE;SANCHEZ PODOLSKI MARCOS. Datos registrales. T 5471, L 4378, F 205, S 8, H MA131784, I/A 2 (21.10.16).
  5. 21/01/2016#3673882
    ConstituciónDeclaración de unipersonalidadNombramientos
    MPC DERMO INTERNATIONAL GESTION SL. Constitución. Comienzo de operaciones: 7.01.16. Objeto social: Actividad principal: 7022 "Otras actividades de consultoría de gestión empresarial". Otras actividades: Servicios administrativos combinados; Prestació…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA LIBERTAD 79 1º (ALHAURIN EL GRANDE), Alhaurín el Grande, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector