MEDITERRANEA DE INVERSION GRUPO 4 SL

Hoja MU50442· NIF B73343873

VigenteMurcia
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 203 600,00 €
Directors :
Eduardo Lopez Perez, Antonio Ballester Lopez, Francisco Hernandez Vicente, Eduardo Xapelli Mias, CEMENTOS TERRA SA, Benjamin Lopez Sanchez

Legal information

Legal information for MEDITERRANEA DE INVERSION GRUPO 4 SL

NIF
Hoja registral
IRUS1000146216245
Legal formSociedad Limitada (SL)
Share capital1 203 600,00 €
Phone
Register referenceTomo 2166 · Folio 202 · Hoja MU50442
StatusVigente

Activity

MEDITERRANEA DE INVERSION GRUPO 4 SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 10 filings for this company, from 6 April 2010 to 28 April 2021, across 4 distinct types of filing. Its registered share capital is 1 203 600,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 14
  2. Ceses/DimisionesPublished 18/07/2017· Registered 11/07/2017· I/A 13
  3. NombramientosPublished 18/07/2017· Registered 11/07/2017· I/A 13
  4. NombramientosPublished 09/04/2015· Registered 01/04/2015· I/A 12
  5. RevocacionesPublished 26/06/2014· Registered 18/06/2014· I/A 11
  6. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 11
  7. Ceses/DimisionesPublished 26/06/2014· Registered 18/06/2014· I/A 10
  8. Ceses/DimisionesPublished 02/08/2010· Registered 23/07/2010· I/A 9
  9. NombramientosPublished 02/08/2010· Registered 23/07/2010· I/A 9
  10. Ampliación de capitalPublished 06/04/2010· Registered 24/03/2010· I/A 8

Capital · events

  1. 06/04/2010Ampliación de capital
    Resulting capital: 1 203 600,00 € (+20 000,00 €)

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. 28/04/2021#6380943
    Nombramientos
    MEDITERRANEA DE INVERSION GRUPO 4 SL. Nombramientos. Apoderado: JUAN-LUIS PORRUA CABALLERO. Datos registrales. T 2166 , F 202, S 8, H MU 50442, I/A 14 (21.04.21).
  2. 18/07/2017#4465831
    Ceses/DimisionesNombramientos
    MEDITERRANEA DE INVERSION GRUPO 4 SL. Ceses/Dimisiones. Consejero: GIUSEPPE BETTONI. Nombramientos. Consejero: CEMENTOS TERRA SA;BENJAMIN LOPEZ SANCHEZ. Datos registrales. T 2166 , F 202, S 8, H MU 50442, I/A 13 (11.07.17).
  3. 09/04/2015#3274776
    Nombramientos
    MEDITERRANEA DE INVERSION GRUPO 4 SL. Nombramientos. Apoderado: JOSE ANTONIO COSTA RAMOS. Datos registrales. T 2166 , F 202, S 8, H MU 50442, I/A 12 ( 1.04.15).
  4. 26/06/2014#2867179
    RevocacionesNombramientos
    MEDITERRANEA DE INVERSION GRUPO 4 SL. Revocaciones. Apo.Manc.: ANTONIO SERRANO MOLL. Nombramientos. Presidente: EDUARDO LOPEZ PEREZ. Vicepresid.: ANTONIO BALLESTER LOPEZ. Datos registrales. T 2166 , F 202, S 8, H MU 50442, I/A 11 (18.06.14).
  5. 26/06/2014#2867178
    Ceses/Dimisiones
    MEDITERRANEA DE INVERSION GRUPO 4 SL. Ceses/Dimisiones. Consejero: ANTONIO SERRANO AZNAR;ANTONIO SERRANO MOLL. Presidente: ANTONIO SERRANO AZNAR. Cons.Del.Man: ANTONIO SERRANO MOLL. Datos registrales. T 2166 , F 201, S 8, H MU 50442, I/A 10 (18.06.14…
  6. 02/08/2010#829042
    Ceses/DimisionesNombramientos
    MEDITERRANEA DE INVERSION GRUPO 4 SL. Ceses/Dimisiones. Consejero: EDUARDO LARDIES GIMENEZ. Nombramientos. Consejero: GIUSEPPE BETTONI. Datos registrales. T 2166 , F 201, S 8, H MU 50442, I/A 9 (23.07.10).
  7. 06/04/2010#664313
    Ampliación de capital
    MEDITERRANEA DE INVERSION GRUPO 4 SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 1.203.600,00 Euros. Datos registrales. T 2166 , F 201, S 8, H MU 50442, I/A 8 (24.03.10).

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.

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPRAJE LOS TRES SANTOS S/N, MURCIA, ABANILLA
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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