ALDEA MEDIEVO SL

Hoja M402889· NIF B84612399

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Director :
Cuenca Modino Oscar

Legal information

Legal information for ALDEA MEDIEVO SL

NIF
Hoja registral
IRUS1000277038981
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 22539 · Folio 88 · Hoja M402889
StatusVigente

Activity

ALDEA MEDIEVO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 5 filings for this company, from 11 March 2009 to 3 December 2015, across 5 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ALDEA MEDIEVO SLCuenca Modino OscarCuenca Modino OscarGRUPO EMPRESARIAL LAGO DE SANABRIA SLGRUPO EMPRESARIAL LA…ARQUITECTURA, MEDICION Y EDIFICACION SLARQUITECTURA, MEDICI…PROMOCIONES PAES TERRACOTA SLPROMOCIONES PAES TER…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALDEA MEDIEVO SLCuenca Modino OscarCuenca Modino OscarARQUITECTURA, MEDICION Y EDIFICACION SLARQUITECTURA, MEDICI…

Beneficial owner (UBO)

Cuenca Modino Oscar100 %

Individual · ultimate beneficial owner · since 11/03/2009

Beneficial owner network map

3 nodes Person Company
ALDEA MEDIEVO SLCuenca Modino OscarCuenca Modino OscarARQUITECTURA, MEDICION Y EDIFICACION SLARQUITECTURA, MEDICI…

Registered actos

  1. Declaración de unipersonalidadPublished 11/03/2009· Registered 27/02/2009· I/A 2
  2. Ceses/DimisionesPublished 11/03/2009· Registered 27/02/2009· I/A 2
  3. NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 2
  4. Modificaciones estatutariasPublished 11/03/2009· Registered 27/02/2009· I/A 2

Changes

  1. 11/03/2009Declaración de unipersonalidad

    CUENCA MODINO OSCAR

  2. 11/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/12/2015#3617018
    Cambio de identidad del socio único
    ALDEA MEDIEVO SL. Sociedad unipersonal. Cambio de identidad del socio único: GIL PACHON ANA MARIA. Datos registrales. T 22539 , F 88, S 8, H M 402889, I/A 3 (25.11.15).
  2. 11/03/2009#115088
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ALDEA MEDIEVO SL. Declaración de unipersonalidad. Socio único: CUENCA MODINO OSCAR. Ceses/Dimisiones. Adm. Solid.: BAONZA RODRIGUEZ MAXIMILIANO;CUENCA MODINO OSCAR. Nombramientos. Adm. Unico: CUENCA MODINO OSCAR. Modificaciones estatutarias. Cambio d

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 addressC/ FERNANDEZ CABALLERO 33, MADRID, BOADILLA DEL MONTE
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 — Servicios técnicos de arquitectura — are listed together.