SERVICE PRO 360 SOLUTIONS S.A
Hoja B501250
- Registered address :
- Incorporation :
- 12/04/2017
- Former name :
- MEDIA MARKT E650 SA
Legal information
Legal information for SERVICE PRO 360 SOLUTIONS S.A
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
- Arribas Moñivas AntonioCeased on 06/09/2023Administrador Conjunto
- Casado Alegre Christian AntonioCeased on 06/09/2023Administrador Conjunto
Authorised representatives
Former
- Arnold Matthijs SporrelCeased on 06/09/2023Apoderado Solidario/Mancomunado
- Solanilla Cendrero JosefaCeased on 06/09/2023Apoderado Solidario/Mancomunado
- Gegundez Lopez DanielCeased on 06/09/2023Apoderado Solidario/Mancomunado
- Monzon Moreno DanielCeased on 06/09/2023Apoderado Mancomunado
- Ruiz Diaz DavidCeased on 06/09/2023Apoderado Solidario/Mancomunado
- Viktor DavidssonCeased on 06/09/2023Apoderado Solidario/Mancomunado
- Olivera Fernandez FabianCeased on 06/09/2023Apoderado Solidario/Mancomunado
- Reverter Planet FerranCeased on 06/09/2023Apoderado Solidario/Mancomunado
- Mengibar Gallego ManuelaCeased on 06/09/2023Apoderado Solidario/Mancomunado
- Molina Martinez JulioCeased on 06/09/2023Apoderado Solidario/Mancomunado
- Mas Viñallonga XavierCeased on 06/09/2023Apoderado Solidario/Mancomunado
- Rofes Puigdengoles XavierCeased on 06/09/2023Apoderado Solidario/Mancomunado
- Ubach Riumbau RosaCeased on 06/09/2023Apoderado Solidario/Mancomunado
- Gallego Criado AlexandreCeased on 06/09/2023Apoderado Solidario/Mancomunado
- Duelt Ribo AndreuCeased on 06/09/2023Apoderado Solidario/Mancomunado
Auditors
Former
- KPMG AUDITORES SLCeased on 06/09/2023Auditor de Cuentas
Directors network map
Registered actos
- ExtinciónPublished 13/09/2023· Registered 06/09/2023· I/A 16
- NombramientosPublished 16/05/2023· Registered 05/05/2023· I/A 15
- Cambio de domicilio socialPublished 13/03/2023· Registered 04/03/2023· I/A 14
- NombramientosPublished 28/09/2017· Registered 20/09/2017· I/A 3
- NombramientosPublished 24/07/2017· Registered 13/07/2017· I/A 2
- ConstituciónPublished 12/04/2017· Registered 04/04/2017· I/A 1
- NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 1
Capital · events
- 12/04/2017ConstituciónIncorporation 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)
- 13/09/2023#7708490Extinción
SERVICE PRO 360 SOLUTIONS S.A. Extinción. Datos registrales. T 48677 , F 21, S 8, H B 501250, I/A 16 ( 6.09.23).
- 16/05/2023#7529268Nombramientos
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).
- 13/03/2023#7432936Cambio 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).
- 28/09/2017#4557293
Company name: MEDIA MARKT E650 SA
NombramientosMEDIA 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 … - 24/07/2017#4473045
Company name: MEDIA MARKT E650 SA
NombramientosMEDIA 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).
- 12/04/2017#4334074
Company name: MEDIA MARKT E650 SA
ConstituciónNombramientosMEDIA 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.