AVICOLAS MEDINA SL
Hoja MA61612· NIF B92419316
- Registered address :
- Activity :
- Avicultura
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Medina Sepulveda Diego
Legal information
Legal information for AVICOLAS MEDINA SL
Activity
AVICOLAS MEDINA SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 9 filings for this company, from 10 April 2013 to 18 November 2024, across 5 distinct types of filing.
Economic activity (CNAE)
0147 · Avicultura
Directors and representatives
Directors
Current
- Medina Sepulveda DiegoSince 01/04/2013Administrador Único
Authorised representatives
Current
- Medina Sepulveda AntonioSince 09/10/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 8
- Ceses/DimisionesPublished 30/10/2024· Registered 22/10/2024· I/A 7
- NombramientosPublished 30/10/2024· Registered 22/10/2024· I/A 7
- Modificaciones estatutariasPublished 04/08/2014· Registered 24/07/2014· I/A 6
- Cambio de domicilio socialPublished 04/08/2014· Registered 24/07/2014· I/A 6
- NombramientosPublished 17/10/2013· Registered 09/10/2013· I/A 5
- Ceses/DimisionesPublished 17/10/2013· Registered 09/10/2013· I/A 4
- NombramientosPublished 17/10/2013· Registered 09/10/2013· I/A 4
- ReeleccionesPublished 10/04/2013· Registered 01/04/2013· I/A 3
Changes
- 04/08/2014Cambio de domicilio social
C/ HIERRO 21 (ALHAURIN DE LA TORRE)
- 04/08/2014Modificaciones estatutarias
Timeline (BORME)
- 18/11/2024#8348097Nombramientos
AVICOLAS MEDINA SL. Nombramientos. Apoderado: MEDINA SEPULVEDA ANTONIO. Datos registrales. S 8 , H MA 61612, I/A 8 (11.11.24).
- 30/10/2024#8319212Ceses/DimisionesNombramientos
AVICOLAS MEDINA SL. Ceses/Dimisiones. Adm. Unico: MEDINA SEPULVEDA ANTONIO. Nombramientos. Adm. Unico: MEDINA SEPULVEDA DIEGO. Datos registrales. S 8 , H MA 61612, I/A 7 (22.10.24).
- 04/08/2014#2920099Modificaciones estatutariasCambio de domicilio social
AVICOLAS MEDINA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ HIERRO 21 (ALHAURIN DE LA TORRE). Datos registrales. T 3247, L 2160, F 188, S 8, H MA 61612, I/A 6 (24.07.14).
- 17/10/2013#2496990Nombramientos
AVICOLAS MEDINA SL. Nombramientos. Apoderado: MEDINA SEPULVEDA DIEGO. Datos registrales. T 3247, L 2160, F 187, S 8, H MA 61612, I/A 5 ( 9.10.13).
- 17/10/2013#2496989Ceses/DimisionesNombramientos
AVICOLAS MEDINA SL. Ceses/Dimisiones. Adm. Unico: MEDINA SEPULVEDA DIEGO. Nombramientos. Adm. Unico: MEDINA SEPULVEDA ANTONIO. Datos registrales. T 3247, L 2160, F 187, S 8, H MA 61612, I/A 4 ( 9.10.13).
- 10/04/2013#2220362Reelecciones
AVICOLAS MEDINA SL. Reelecciones. Adm. Unico: MEDINA SEPULVEDA DIEGO. Datos registrales. T 3247, L 2160, F 187, S 8, H MA 61612, I/A 3 ( 1.04.13).
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.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Avicultura — are listed together.