CASA MEDANO SL
Hoja TF25652· NIF B38627584
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 918,00 €
- Director :
- Rodriguez De Azero Machado Maria Eugenia
Legal information
Legal information for CASA MEDANO SL
Activity
CASA MEDANO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 24 May 2011 to 30 January 2019, across 2 distinct types of filing. Its registered share capital is 34 918,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rodriguez De Azero Machado Maria EugeniaAdministrador Único
Authorised representatives
Current
- Del Toro Rubio YurenaSince 25/09/2015Apoderado
- Reyes Galvan Maria ConcepcionSince 02/05/2011Apoderado
- Zerolo Vega De Seoane AntonioSince 17/10/2011Apoderado Solidario
- Zerolo Vega De Seoane AlvaroSince 17/10/2011Apoderado Solidario
- Zerolo Vega De Seoane JuanSince 17/10/2011Apoderado Solidario
- Garcia Espinosa Julio CesarSince 02/05/2011Apoderado Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 30/01/2019· Registered 15/01/2019· I/A 14
- NombramientosPublished 07/10/2015· Registered 25/09/2015· I/A 13
- NombramientosPublished 18/06/2012· Registered 05/06/2012· I/A 11
- NombramientosPublished 28/10/2011· Registered 17/10/2011· I/A 10
- NombramientosPublished 24/05/2011· Registered 02/05/2011· I/A 9
Capital · events
- 30/01/2019Reducción de capitalResulting capital: 34 918,00 €
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)
- 30/01/2019#5232318Reducción de capital
CASA MEDANO SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 175.082,00 Euros. Resultante Suscrito: 34.918,00 Euros. Otros conceptos: A fin de evitar saltos en la numeración de las participaciones resultantes que quedan tras … - 07/10/2015#3529276Nombramientos
CASA MEDANO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DEL TORO RUBIO YURENA. Datos registrales. T 3235 , F 1, S 8, H TF 25652, I/A 13 (25.09.15).
- 03/03/2014#2698416
CASA MEDANO SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3235 , F 1, S 8, H TF 25652, I/A 12 (18.02.14).
- 18/06/2012#1774367Nombramientos
CASA MEDANO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: REYES GALVAN MARIA CONCEPCION. Datos registrales. T 2150 , F 89, S 8, H TF 25652, I/A 11 ( 5.06.12).
- 28/10/2011#1435225Nombramientos
CASA MEDANO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: ZEROLO VEGA DE SEOANE ALVARO;ZEROLO VEGA DE SEOANE ANTONIO;ZEROLO VEGA DE SEOANE JUAN. Datos registrales. T 2150 , F 89, S 8, H TF 25652, I/A 10 (17.10.11).
- 24/05/2011#1226429Nombramientos
CASA MEDANO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: REYES GALVAN MARIA CONCEPCION;GARCIA ESPINOSA JULIO CESAR. Datos registrales. T 2150 , F 89, S 8, H TF 25652, I/A 9 ( 2.05.11).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.