MEDAL INVERSIONES SOCIEDAD LIMITADA

Hoja GC7672· NIF B35334572

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alamo Garcia Jacinto, Aleman Rodriguez Francisco, Fuentes Ballester Eliseo, Fernandez Gion Marcos, Medina Ventura Gonzalo

Legal information

Legal information for MEDAL INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063636039
Legal formSociedad Limitada (SL)
Register referenceTomo 1059 · Folio 165 · Hoja GC7672
StatusVigente

Activity

MEDAL INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 13 November 2015 to 1 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6421

Corporate purpose

La dirección y gestión de valores representativos de los fondos propios de sociedades y otras entidades por ella participada, directa o indirectamente, con cualquier tipo de actividad empresarial, ...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MEDAL INVERSIONES SOC…Aleman Rodriguez FranciscoAleman Rodriguez Fra…Medina Ventura GonzaloMedina Ventura Gonza…EMBOTELLADORA DE CANARIAS SOCIEDAD ANONIMAEMBOTELLADORA DE CAN…CUMBA, SOCIEDAD LIMITADACUMBA, SOCIEDAD LIMI…MEDAL INVERSIONES SERVICIOS CORPORATIVOS, SOCIEDAD LIMITADAMEDAL INVERSIONES SE…SUPERMERCADO MILLER BAJO SOCIEDAD LIMITADASUPERMERCADO MILLER …MEDINA VENTURA SOCIEDAD LIMITADAMEDINA VENTURA SOCIE…

Registered actos

  1. NombramientosPublished 01/08/2024· Registered 25/07/2024· I/A 7
  2. Modificaciones estatutariasPublished 01/08/2024· Registered 25/07/2024· I/A 6
  3. Cambio de domicilio socialPublished 01/08/2024· Registered 25/07/2024· I/A 6
  4. Cambio de objeto socialPublished 01/08/2024· Registered 25/07/2024· I/A 6
  5. Ceses/DimisionesPublished 13/11/2015· Registered 04/11/2015· I/A 5
  6. NombramientosPublished 13/11/2015· Registered 04/11/2015· I/A 5

Changes

  1. 01/08/2024Cambio de domicilio social

    AVDA DE ESCALERITAS 116 (PALMAS DE GRAN CANARIA (LAS)

  2. 01/08/2024Cambio de objeto social

    La dirección y gestión de valores representativos de los fondos propios de sociedades y otras entidades por ella participada, directa o indirectamente, con cualquier tipo de actividad empresarial, ...

  3. 01/08/2024Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2024#8196155
    Nombramientos
    MEDAL INVERSIONES SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MEDINA VENTURA GONZALO. Datos registrales. S 8 , H GC 7672, I/A 7 (25.07.24).
  2. 01/08/2024#8196154
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MEDAL INVERSIONES SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Artículo de los estatutos: 4. Domicilio social.-. 10. Organización de la administración de la sociedad.-. Cambio de domi…
  3. 13/11/2015#3583789
    Ceses/DimisionesNombramientos
    MEDAL INVERSIONES SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: ALEMAN RODRIGUEZ FRANCISCO;MEDINA RAMOS GONZALO. Nombramientos. Adm. Mancom.: ALEMAN RODRIGUEZ FRANCISCO;MEDINA VENTURA GONZALO. Datos registrales. T 1059 , F 165, …

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.

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 addressAVDA DE ESCALERITAS 116 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector