INVERSIONES EL MEDALLON SL

Hoja A31759· NIF B53002465

VigenteAlicante
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
831 543,60 €
Director :
Mira Costa Ruiz Francisco Vicente

Legal information

Legal information for INVERSIONES EL MEDALLON SL

NIF
Hoja registral
IRUS1000141542856
Legal formSociedad Limitada (SL)
Share capital831 543,60 €
LocalityBenejúzar
Phone
Register referenceTomo 1791 · Folio 179 · Hoja A31759
StatusVigente

Activity

INVERSIONES EL MEDALLON SL is a Sociedad Limitada (SL) with its registered office in Benejúzar (Alicante, Comunitat Valenciana). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 5 filings for this company, from 5 February 2014 to 14 October 2020, across 5 distinct types of filing. Its registered share capital is 831 543,60 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
INVERSIONES EL MEDALL…Mira Costa Ruiz Francisco VicenteMira Costa Ruiz Fran…AGRICOLA MIRA COSTA SAAGRICOLA MIRA COSTA …CITRIC ENERGY SLCITRIC ENERGY SLSAT N 9.888 IMPERIOSAT N 9.888 IMPERIOURBANIZACION SIERRA SAN BLAS SLURBANIZACION SIERRA …URBANIZADORA BENEJUZAR SLURBANIZADORA BENEJUZ…FORMALAND SOCIEDAD LIMITADAFORMALAND SOCIEDAD L…BALCON DE SIDONIA SOCIEDAD LIMITADABALCON DE SIDONIA SO…

Cap table · shareholdings

  • PAECO 010 SL100 %

    Legal entity · since 07/11/2017 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
INVERSIONES EL MEDALL…PAECO 010 SLPAECO 010 SLAGRICOLA MIRA COSTA SAAGRICOLA MIRA COSTA …CITRIC ENERGY SLCITRIC ENERGY SL4H FRUITS INTERNATIONAL SL4H FRUITS INTERNATIO…

Beneficial owner (UBO)

PAECO 010 SL100 %Vigente

Legal entity · since 07/11/2017

Beneficial owner network map

5 nodes Person Company
INVERSIONES EL MEDALL…PAECO 010 SLPAECO 010 SLAGRICOLA MIRA COSTA SAAGRICOLA MIRA COSTA …CITRIC ENERGY SLCITRIC ENERGY SL4H FRUITS INTERNATIONAL SL4H FRUITS INTERNATIO…

Registered actos

  1. Ampliación de capitalPublished 14/10/2020· Registered 05/10/2020· I/A 8
  2. Declaración de unipersonalidadPublished 07/11/2017· Registered 27/10/2017· I/A 7
  3. Modificaciones estatutariasPublished 05/02/2014· Registered 29/01/2014· I/A 6
  4. Ampliacion del objeto socialPublished 05/02/2014· Registered 29/01/2014· I/A 6
  5. Cambio de domicilio socialPublished 05/02/2014· Registered 29/01/2014· I/A 6

Changes

  1. 07/11/2017Declaración de unipersonalidad

    PAECO 010 SL

  2. 05/02/2014Ampliación del objeto social

    las explotaciones agrícolas, forestales y ganaderas con fines cinegéticos; y las plantaciones y cultivos derivados de explotaciones agrícolas.

  3. 05/02/2014Cambio de domicilio social

    C/ JOSE PENALVA 9 (BENEJUZAR)

  4. 05/02/2014Modificaciones estatutarias

Capital · events

  1. 14/10/2020Ampliación de capital
    Resulting capital: 831 543,60 € (+452 913,60 €)

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)

  1. 14/10/2020#6071188
    Ampliación de capital
    INVERSIONES EL MEDALLON SL. Ampliación de capital. Capital: 452.913,60 Euros. Resultante Suscrito: 831.543,60 Euros. Datos registrales. T 1791 , F 179, S 8, H A 31759, I/A 8 ( 5.10.20).
  2. 07/11/2017#4607963
    Declaración de unipersonalidad
    INVERSIONES EL MEDALLON SL. Declaración de unipersonalidad. Socio único: PAECO 010 SL. Datos registrales. T 1791 , F 179, S 8, H A 31759, I/A 7 (27.10.17).
  3. 05/02/2014#2652780
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    INVERSIONES EL MEDALLON SL. Modificaciones estatutarias. Artículo 8º.- Administración, representación y retribución del órgano de administración.. Ampliacion del objeto social. las explotaciones agrícolas, forestales y ganaderas con fines cinegéticos…

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/ JOSE PENALVA 9 (BENEJUZAR), Benejúzar, Alicante
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector