GRUP MEDINA 1996 SL
Hoja B330161· NIF B64264781
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Muñoz Aguilar Manuela, Medina Blasco Juan Jose
Legal information
Legal information for GRUP MEDINA 1996 SL
Activity
GRUP MEDINA 1996 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 3 filings for this company, from 14 August 2014 to 15 January 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
AMPLIAR A:EL ARRENDAMIENTO DE LOCAL-LOCALES CON FINES EXCLUSIVOS PARA LA RESTAURACION Y/O FINES PUBLICOS,SIN NECESIDAD DE ACUERDO EXPLICITO DE LA JUNTA PARA LLEVAR A CABO DICHA ACTIVIDAD,PUDIENDO ALTERNAR EL ARRENDAMIENTO ...
Directors and representatives
Directors
Current
- Muñoz Aguilar ManuelaAdministrador Solidario
- Medina Blasco Juan JoseAdministrador Solidario
Authorised representatives
Current
- Medina Muñoz ElisabetSince 08/01/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 4
- Cambio de objeto socialPublished 10/02/2020· Registered 31/01/2020· I/A 3
- Cambio de domicilio socialPublished 14/08/2014· Registered 07/08/2014· I/A 2
Changes
- 10/02/2020Cambio de objeto social
AMPLIAR A:EL ARRENDAMIENTO DE LOCAL-LOCALES CON FINES EXCLUSIVOS PARA LA RESTAURACION Y/O FINES PUBLICOS,SIN NECESIDAD DE ACUERDO EXPLICITO DE LA JUNTA PARA LLEVAR A CABO DICHA ACTIVIDAD,PUDIENDO ALTERNAR EL ARRENDAMIENTO ...
- 14/08/2014Cambio de domicilio social
CL TURO DE LA TRINITAT Num.2 P.3 PTA.3 (BARCELONA)
Timeline (BORME)
- 15/01/2024#7875441Nombramientos
GRUP MEDINA 1996 SL. Nombramientos. APODERAD.SOL: MEDINA MUÑOZ ELISABET. Datos registrales. T 38747 , F 154, S 8, H B 330161, I/A 4 ( 8.01.24).
- 10/02/2020#5785484Cambio de objeto social
GRUP MEDINA 1996 SL. Cambio de objeto social. AMPLIAR A:EL ARRENDAMIENTO DE LOCAL-LOCALES CON FINES EXCLUSIVOS PARA LA RESTAURACION Y/O FINES PUBLICOS,SIN NECESIDAD DE ACUERDO EXPLICITO DE LA JUNTA PARA LLEVAR A CABO DICHA ACTIVIDAD,PUDIENDO ALTERNAR… - 14/08/2014#2934035Cambio de domicilio social
GRUP MEDINA 1996 SL. Cambio de domicilio social. CL TURO DE LA TRINITAT Num.2 P.3 PTA.3 (BARCELONA). Datos registrales. T 38747 , F 154, S 8, H B 330161, I/A 2 ( 7.08.14).
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
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.