MVCI ESPAÑA SL
Hoja MA32041· NIF B60839057
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MVCI ESPAÑA SL
Activity
MVCI ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 15 filings for this company, from 14 September 2009 to 29 November 2010, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Dowling Lee AnthonyCeased on 26/08/2009Consejero
- Ceased on 26/08/2009
- Ryan Donald RanceCeased on 26/08/2009Consejero
Directors network map
Cap table · shareholdings
- MVCI HOLIDAYS SL100 %
Legal entity · since 29/11/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MVCI HOLIDAYS SL100 %Vigente
Legal entity · since 29/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/11/2010· Registered 17/11/2010· I/A 57
- RevocacionesPublished 29/11/2010· Registered 17/11/2010· I/A 57
- DisoluciónPublished 29/11/2010· Registered 17/11/2010· I/A 57
- ExtinciónPublished 29/11/2010· Registered 17/11/2010· I/A 57
- Ceses/DimisionesPublished 05/05/2010· Registered 23/04/2010· I/A 56
- NombramientosPublished 20/01/2010· Registered 05/01/2010· I/A 55
- ReeleccionesPublished 20/01/2010· Registered 05/01/2010· I/A 54
- ReeleccionesPublished 07/12/2009· Registered 25/11/2009· I/A 53
- NombramientosPublished 21/09/2009· Registered 26/08/2009· I/A 52
- NombramientosPublished 21/09/2009· Registered 26/08/2009· I/A 51
- NombramientosPublished 14/09/2009· Registered 26/08/2009· I/A 50
- NombramientosPublished 14/09/2009· Registered 26/08/2009· I/A 49
- Ceses/DimisionesPublished 14/09/2009· Registered 26/08/2009· I/A 48
- NombramientosPublished 14/09/2009· Registered 26/08/2009· I/A 48
Changes
- 29/11/2010Disolución
- 29/11/2010Extinción
Timeline (BORME)
- 29/11/2010#966427Ceses/DimisionesRevocacionesDisoluciónExtinción
MVCI ESPAÑA SL. Ceses/Dimisiones. Socio único: MVCI HOLIDAYS SL. Auditor: DELOITTE SL. Adm. Solid.: DOWLING LEE ANTONY;RYAN DONALD RANCE. Auditor: DELOITTE SL;DELOITTE SL;DELOITTE SL;DELOITTE SL. Revocaciones. Apoderado: GIMENEZ BINDER SERGIO;PARES R… - 05/05/2010#707796Ceses/Dimisiones
MVCI ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ FERNANDEZ DE LA MELA FRANCISCO JAVIER. Datos registrales. T 4757, L 3665, F 62, S 8, H MA 32041, I/A 56 (23.04.10).
- 20/01/2010#546593Nombramientos
MVCI ESPAÑA SL. Nombramientos. Apo.Sol.: MULLERAT PRAT BERNAT;MARTIN BAUMEISTER BRUNO;ALOS DOMENCH JAVIER;SANTOS BERGASA MAIDER SOFIA;PALLARES MARTI MARIA. Datos registrales. T 2572, L 1485, F 157, S 8, H MA 32041, I/A 55 ( 5.01.10).
- 20/01/2010#546592Reelecciones
MVCI ESPAÑA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 2572, L 1485, F 157, S 8, H MA 32041, I/A 54 ( 5.01.10).
- 07/12/2009#500509Reelecciones
MVCI ESPAÑA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 2572, L 1485, F 157, S 8, H MA 32041, I/A 53 (25.11.09).
- 21/09/2009#392184Nombramientos
MVCI ESPAÑA SL. Nombramientos. Apoderado: PLANA RUIZ JOSE MANUEL. Datos registrales. T 2572, L 1485, F 157, S 8, H MA 32041, I/A 52 (26.08.09).
- 21/09/2009#392183Nombramientos
MVCI ESPAÑA SL. Nombramientos. Apo.Sol.: MULLERAT PRAT BERNAT;MARTIN BAUMEISTER BRUNO;ALOS DOMENCH JAVIER;SANTOS BERGASA MAIDER SOFIA;PALLARES MARTI MARIA;CURTO DEL VALLE SARA;MARIN BENITEZ LUIS;HAGENAERS CARBO ALEJANDRO;VELASCO RICO EVA. Datos regis… - 14/09/2009#384040Nombramientos
MVCI ESPAÑA SL. Nombramientos. Apo.Sol.: GUERRERO DE LA ROSA MARIA TERESA;MUÑOZ FERNANDEZ DE LA MELA FRANCISCO JAVIER;FERNANDEZ ECHEGARAY VICTOR;SASTRE JAUME RITA;ALBIS MORELL JOAN M. Datos registrales. T 2572, L 1485, F 156, S 8, H MA 32041, I/A 50 … - 14/09/2009#384039Nombramientos
MVCI ESPAÑA SL. Nombramientos. Apoderado: DOWLING LEE ANTONY;TERRY TONY;EVANS TAMMY LYNN;SULLIVAN LAURIE ANNE;HANDLON CAROLYN BURRIS;WRIGHT ALLAN WILLIAM;SADLER MICHELLE MARIE;MARTIN KENNETH LLOYD;POPCHOCK RONALD GERARD;GIBBS KATHERINE;THARAN NAVIN C… - 14/09/2009#384038Ceses/DimisionesNombramientosCambio de identidad del socio único
MVCI ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: MVCI HOLIDAYS SL. Ceses/Dimisiones. Secretario: MULLERAT BALMAÑA RAMON MARIA. Consejero: DOWLING LEE ANTHONY;MUÑOZ Y FERNANDEZ DE LA MELA FRANCISCO JAVIER. Presidente: DOWLING…
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.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.