MEDIACION Y DIAGNOSTICOS SA

Hoja M158371· NIF A81260366

Struck off · 29/11/2018Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MEDIACION Y DIAGNOSTICOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 9879 · Folio 201 · Hoja M158371
StatusBaja

Activity

MEDIACION Y DIAGNOSTICOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 21 filings for this company, from 30 September 2009 to 29 November 2018, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 29/11/2018· Registered 22/11/2018· I/A 20
  2. ExtinciónPublished 29/11/2018· Registered 22/11/2018· I/A 20
  3. RevocacionesPublished 02/02/2018· Registered 25/01/2018· I/A 19
  4. Ceses/DimisionesPublished 11/12/2017· Registered 29/11/2017· I/A 18
  5. NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 18
  6. NombramientosPublished 25/05/2017· Registered 18/05/2017· I/A 17
  7. Ceses/DimisionesPublished 13/07/2016· Registered 06/07/2016· I/A 16
  8. NombramientosPublished 13/07/2016· Registered 06/07/2016· I/A 16
  9. Ceses/DimisionesPublished 20/04/2015· Registered 09/04/2015· I/A 15
  10. NombramientosPublished 20/04/2015· Registered 09/04/2015· I/A 15
  11. Ceses/DimisionesPublished 06/06/2014· Registered 28/05/2014· I/A 14
  12. NombramientosPublished 06/06/2014· Registered 28/05/2014· I/A 14
  13. Ceses/DimisionesPublished 04/12/2012· Registered 22/11/2012· I/A 13
  14. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 13
  15. Ceses/DimisionesPublished 13/06/2011· Registered 01/06/2011· I/A 12
  16. NombramientosPublished 13/06/2011· Registered 01/06/2011· I/A 12
  17. Ceses/DimisionesPublished 19/08/2010· Registered 06/08/2010· I/A 11
  18. NombramientosPublished 19/08/2010· Registered 06/08/2010· I/A 11
  19. Ceses/DimisionesPublished 30/09/2009· Registered 21/09/2009· I/A 10
  20. NombramientosPublished 30/09/2009· Registered 21/09/2009· I/A 10
  21. Modificaciones estatutariasPublished 30/09/2009· Registered 21/09/2009· I/A 10

Changes

  1. 29/11/2018Disolución
  2. 29/11/2018Extinción
  3. 30/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2018#5152510
    DisoluciónExtinción
    MEDIACION Y DIAGNOSTICOS SA. Disolución. Fusion. Extinción. Datos registrales. T 9879 , F 201, S 8, H M 158371, I/A 20 (22.11.18).
  2. 02/02/2018#4728766
    Revocaciones
    MEDIACION Y DIAGNOSTICOS SA. Revocaciones. Apo.Man.Soli: MARTIN SANTANA JUAN CARMELO. Datos registrales. T 9879 , F 201, S 8, H M 158371, I/A 19 (25.01.18).
  3. 11/12/2017#4653736
    Ceses/DimisionesNombramientos
    MEDIACION Y DIAGNOSTICOS SA. Ceses/Dimisiones. Adm. Solid.: ALVEAR TRENOR LEOPOLDO. Nombramientos. Adm. Solid.: FERNANDEZ GETINO HERMANO JOSE LUIS. Datos registrales. T 9879 , F 201, S 8, H M 158371, I/A 18 (29.11.17).
  4. 25/05/2017#4389515
    Nombramientos
    MEDIACION Y DIAGNOSTICOS SA. Nombramientos. Apo.Man.Soli: FEREZ PEÑA DAVID;FERNANDEZ GETINO HERMANO JOSE LUIS;GARRIDO PEREZ ANGEL LUIS;MARTIN SANTANA JUAN CARMELO;MARTINEZ CRISPIN JOSE MARIA. Datos registrales. T 9879 , F 87, S 8, H M 158371, I/A 17 …
  5. 13/07/2016#3940922
    Ceses/DimisionesNombramientos
    MEDIACION Y DIAGNOSTICOS SA. Ceses/Dimisiones. Adm. Solid.: ALMADANIM DE NAPOLES SANTA MARTA PAULO. Nombramientos. Adm. Solid.: ALVEAR TRENOR LEOPOLDO. Datos registrales. T 9879 , F 86, S 8, H M 158371, I/A 16 ( 6.07.16).
  6. 20/04/2015#3287305
    Ceses/DimisionesNombramientos
    MEDIACION Y DIAGNOSTICOS SA. Ceses/Dimisiones. Adm. Solid.: ZAFRA JIMENEZ ANTONIO. Nombramientos. Adm. Solid.: LARA LOPEZ DAVID. Datos registrales. T 9879 , F 86, S 8, H M 158371, I/A 15 ( 9.04.15).
  7. 06/06/2014#2839707
    Ceses/DimisionesNombramientos
    MEDIACION Y DIAGNOSTICOS SA. Ceses/Dimisiones. Adm. Solid.: ARIAS ALLENDE MARIA ROSARIO. Nombramientos. Adm. Solid.: ALMADANIM DE NAPOLES SANTA MARTA PAULO. Datos registrales. T 9879 , F 86, S 8, H M 158371, I/A 14 (28.05.14).
  8. 04/12/2012#2016760
    Ceses/DimisionesNombramientos
    MEDIACION Y DIAGNOSTICOS SA. Ceses/Dimisiones. Adm. Solid.: CRESPO RODRIGUEZ MIGUEL. Nombramientos. Adm. Solid.: ZAFRA JIMENEZ ANTONIO. Datos registrales. T 9879 , F 85, S 8, H M 158371, I/A 13 (22.11.12).
  9. 13/06/2011#1256670
    Ceses/DimisionesNombramientos
    MEDIACION Y DIAGNOSTICOS SA. Ceses/Dimisiones. Adm. Solid.: ESCAMILLA GALINDO JOSE LUIS. Nombramientos. Adm. Solid.: ARIAS ALLENDE MARIA ROSARIO. Datos registrales. T 9879 , F 85, S 8, H M 158371, I/A 12 ( 1.06.11).
  10. 19/08/2010#850011
    Ceses/DimisionesNombramientos
    MEDIACION Y DIAGNOSTICOS SA. Ceses/Dimisiones. Adm. Solid.: RODRIGO FERNANDEZ JESUS. Nombramientos. Adm. Solid.: CRESPO RODRIGUEZ MIGUEL. Datos registrales. T 9879 , F 83, S 8, H M 158371, I/A 11 ( 6.08.10).
  11. 30/09/2009#403741
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEDIACION Y DIAGNOSTICOS SA. Ceses/Dimisiones. Adm. Unico: DE LA TORRE MARTINEZ ENRIQUE. Nombramientos. Adm. Solid.: RODRIGO FERNANDEZ JESUS;ESCAMILLA GALINDO JOSE LUIS. Modificaciones estatutarias. Artículo de los estatutos: APROBACION DE UN NUEVO T…

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

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid

Prospect

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

Prospect this province