SERVICE PRO 360 SOLUTIONS S.A

Hoja B501250

Struck off · 13/09/2023Barcelona
Registered address :
Incorporation :
12/04/2017
Former name :
MEDIA MARKT E650 SA

Legal information

Legal information for SERVICE PRO 360 SOLUTIONS S.A

NIF ·
Hoja registral
Incorporation date12/04/2017
Register referenceTomo 48677 · Folio 21 · Hoja B501250
Former names
MEDIA MARKT E650 SA2017-04-12 → 2017-09-28
StatusBaja

Activity

SERVICE PRO 360 SOLUTIONS S.A has its registered office in Barcelona, Cataluña. It was incorporated on 12 April 2017. The Spanish commercial register has published 7 filings for this company, from 12 April 2017 to 13 September 2023, across 4 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LA PRESTACION DE SERVICIOS DE LABORATORIO PARA LA REVISION Y REPARACION DE EQUIPOS TECNOLOGICOS DIRIGIDOS A FABRICANTES, OPERADORES DE TELECOMUNICACIONES, SERVICIOS DE ASISTENCIA TECNICA, UTILITIES, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

Loading…

Registered actos

  1. ExtinciónPublished 13/09/2023· Registered 06/09/2023· I/A 16
  2. NombramientosPublished 16/05/2023· Registered 05/05/2023· I/A 15
  3. Cambio de domicilio socialPublished 13/03/2023· Registered 04/03/2023· I/A 14
  4. NombramientosPublished 28/09/2017· Registered 20/09/2017· I/A 3
  5. NombramientosPublished 24/07/2017· Registered 13/07/2017· I/A 2
  6. ConstituciónPublished 12/04/2017· Registered 04/04/2017· I/A 1
  7. NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 1

Capital · events

  1. 12/04/2017Constitución
    Incorporation of the company

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. 13/09/2023#7708490
    Extinción
    SERVICE PRO 360 SOLUTIONS S.A. Extinción. Datos registrales. T 48677 , F 21, S 8, H B 501250, I/A 16 ( 6.09.23).
  2. 16/05/2023#7529268
    Nombramientos
    SERVICE PRO 360 SOLUTIONS S.A. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 48677 , F 21, S 8, H B 501250, I/A 15 ( 5.05.23).
  3. 13/03/2023#7432936
    Cambio de domicilio social
    SERVICE PRO 360 SOLUTIONS S.A. Cambio de domicilio social. CL SOLSONES 2, PUERTA C, EDIFICIO PRIMA MUNTADAS (PRAT DE LLOBREGAT (EL)). Datos registrales. T 48677 , F 21, S 8, H B 501250, I/A 14 ( 4.03.23).
  4. 28/09/2017#4557293

    Company name: MEDIA MARKT E650 SA

    Nombramientos
    MEDIA MARKT E650 SA. Nombramientos. APOD.SOL/MAN: VIKTOR DAVIDSSON;REVERTER PLANET FERRAN;ROFES PUIGDENGOLES XAVIER;ARNOLD MATTHIJS SPORREL;DUELT RIBO ANDREU;GEGUNDEZ LOPEZ DANIEL;RUIZ DIAZ DAVID;MENGIBAR GALLEGO MANUELA;UBACH RIUMBAU ROSA;SOLANILLA 
  5. 24/07/2017#4473045

    Company name: MEDIA MARKT E650 SA

    Nombramientos
    MEDIA MARKT E650 SA. Nombramientos. APODERAD.SOL: VIKTOR DAVIDSSON;ROFES PUIGDENGOLES XAVIER;ARNOLD MATTHIJS SPORREL;REVERTER PLANET FERRAN. Datos registrales. T 45862 , F 191, S 8, H B 501250, I/A 2 (13.07.17).
  6. 12/04/2017#4334074

    Company name: MEDIA MARKT E650 SA

    ConstituciónNombramientos
    MEDIA MARKT E650 SA. Constitución. Comienzo de operaciones: 17.03.17. Objeto social: LA PRESTACION DE SERVICIOS DE LABORATORIO PARA LA REVISION Y REPARACION DE EQUIPOS TECNOLOGICOS DIRIGIDOS A FABRICANTES, OPERADORES DE TELECOMUNICACIONES, SERVICIOS 

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

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

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 addressCL SOLSONES 2, PUERTA C, EDIFICIO PRIMA MUNTADAS (PRAT DE LLOBREGAT (EL)), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.