MS GRUP DE DISSENY SL

Hoja B39135· NIF B60050341

Struck off · 27/02/2018Barcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MS GRUP DE DISSENY SL

NIF
Hoja registral
IRUS1000316691580
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 22569 · Folio 136 · Hoja B39135
StatusLiquidada

Activity

MS GRUP DE DISSENY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 31 July 2013 to 27 February 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 27/02/2018· Registered 19/02/2018· I/A 13
  2. ExtinciónPublished 27/02/2018· Registered 19/02/2018· I/A 13
  3. Modificaciones estatutariasPublished 22/02/2016· Registered 11/02/2016· I/A 12
  4. RevocacionesPublished 04/11/2015· Registered 27/10/2015· I/A 10
  5. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 10
  6. Modificaciones estatutariasPublished 31/07/2013· Registered 23/07/2013· I/A 9

Changes

  1. 27/02/2018Extinción
  2. 22/02/2016Modificaciones estatutarias
  3. 31/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2018#4766693
    RevocacionesExtinción
    MS GRUP DE DISSENY SL. Revocaciones. APODERADO: SITJAR SALVA MARTA;SALVA PRAT MARIA DEL MAR. Extinción. Datos registrales. T 22569 , F 136, S 8, H B 39135, I/A 13 (19.02.18).
  2. 22/02/2016#3726157
    Modificaciones estatutarias
    MS GRUP DE DISSENY SL. Modificaciones estatutarias. ARTICULO 19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22569 , F 135, S 8, H B 39135, I/A 12 (11.02.16).
  3. 18/11/2015#3590666
    MS GRUP DE DISSENY SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 22569 , F 135, S 8, H B 39135, I/A 11 (10.11.15).
  4. 04/11/2015#3569327
    RevocacionesNombramientos
    MS GRUP DE DISSENY SL. Revocaciones. ADMINISTR.: SITJAR SANTALO MIGUEL ANGEL. Nombramientos. ADM.UNICO: SITJAR SALVA MARTA. Datos registrales. T 22569 , F 135, S 8, H B 39135, I/A 10 (27.10.15).
  5. 31/07/2013#2393369
    Modificaciones estatutarias
    MS GRUP DE DISSENY SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22569 , F 135, S 8, H B 39135, I/A 9 (23.07.13).

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.

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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/CERDEÑA, 229-237, 5.1, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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