MPP MEDIATEC SOLUTIONS IBERICA SL
Hoja M530083
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/01/2012
- Director :
- Paterson Kenneth James
Legal information
Legal information for MPP MEDIATEC SOLUTIONS IBERICA SL
Activity
MPP MEDIATEC SOLUTIONS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 January 2012. The Spanish commercial register has published 5 filings for this company, from 11 January 2012 to 2 February 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMPRA, VENTA Y ALQUILER DE EQUIPOS DE ILUMINACION, SONIDO E IMAGENES PARACONFERENCIAS EXPOSICIONES Y EVENTOS...
Directors and representatives
Directors
Current
- Paterson Kenneth JamesSince 30/12/2011Administrador Único
Authorised representatives
Current
- Nerme Lennart FredrikSince 23/01/2012Apoderado
- Dominguez Dimego Pablo DiegoSince 04/01/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mediatec Solutions Sweden Aktiebolag100 %
Individual · ultimate beneficial owner · since 11/01/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 3
- NombramientosPublished 16/01/2012· Registered 04/01/2012· I/A 2
- ConstituciónPublished 11/01/2012· Registered 30/12/2011· I/A 1
- Declaración de unipersonalidadPublished 11/01/2012· Registered 30/12/2011· I/A 1
- NombramientosPublished 11/01/2012· Registered 30/12/2011· I/A 1
Capital · events
- 11/01/2012ConstituciónInitial 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)
- 02/02/2012#1570623Nombramientos
MPP MEDIATEC SOLUTIONS IBERICA SL. Nombramientos. Apoderado: NERME LENNART FREDRIK. Datos registrales. T 29448 , F 176, S 8, H M 530083, I/A 3 (23.01.12).
- 16/01/2012#1537156Nombramientos
MPP MEDIATEC SOLUTIONS IBERICA SL. Nombramientos. Apo.Sol.: DOMINGUEZ DIMEGO PABLO DIEGO. Datos registrales. T 29448 , F 176, S 8, H M 530083, I/A 2 ( 4.01.12).
- 11/01/2012#1531950ConstituciónDeclaración de unipersonalidadNombramientos
MPP MEDIATEC SOLUTIONS IBERICA SL. Constitución. Comienzo de operaciones: 20.12.11. Objeto social: COMPRA, VENTA Y ALQUILER DE EQUIPOS DE ILUMINACION, SONIDO E IMAGENES PARACONFERENCIAS EXPOSICIONES Y EVENTOS... Domicilio: C/ MORERIA 2 BAJO IZ (MADRI…
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 2012
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 — Madrid — are listed together, with their address.