HERRAMIENTAS MEDINA SL
Hoja AL33676· NIF B04633079
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Medina Fernandez Jose Antonio
Legal information
Legal information for HERRAMIENTAS MEDINA SL
Activity
HERRAMIENTAS MEDINA SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 5 filings for this company, from 2 February 2009 to 18 July 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Medina Fernandez Jose AntonioSince 22/01/2009Administrador Único
Former
- Castillo Barrera DiegoCeased on 22/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Medina Fernandez Jose Antonio100 %
Individual · ultimate beneficial owner · since 02/02/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/02/2009· Registered 22/01/2009· I/A 2
- Ceses/DimisionesPublished 02/02/2009· Registered 22/01/2009· I/A 2
- NombramientosPublished 02/02/2009· Registered 22/01/2009· I/A 2
Changes
- 02/02/2009Declaración de unipersonalidad
MEDINA FERNANDEZ JOSE ANTONIO
Timeline (BORME)
- 18/07/2019#5498186
HERRAMIENTAS MEDINA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1272 , F 202, S 8, H AL 33676, I/A CIF ( 8.07.19).
- 17/12/2012#2038080
HERRAMIENTAS MEDINA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1272 , F 202, S 8, H AL 33676, I/A 2 H ( 7.12.12).
- 02/02/2009#44059Declaración de unipersonalidadCeses/DimisionesNombramientos
HERRAMIENTAS MEDINA SL. Declaración de unipersonalidad. Socio único: MEDINA FERNANDEZ JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: CASTILLO BARRERA DIEGO. Nombramientos. Adm. Unico: MEDINA FERNANDEZ JOSE ANTONIO. Datos registrales. T 1272 , F 202, S 8…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.