LAMEDIAX IMPORT SL

Hoja M745357· NIF B16674525

Struck off · 24/03/2025Madrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/07/2021

Legal information

Legal information for LAMEDIAX IMPORT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/07/2021
LocalityMadrid
Register referenceTomo 42096 · Folio 192 · Hoja M745357
StatusBaja

Activity

LAMEDIAX IMPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 21 July 2021. The Spanish commercial register has published 10 filings for this company, from 21 July 2021 to 24 March 2025, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

1) Venta de automóviles y vehículos de motor ligeros : CNAE 4511 OTRAS ACTIVIDADES: a. Mantenimiento y reparación de vehículos de motor : CNAE 4520 b. El diseño, la fabricación, comercio, intermediación y alquiler no financiero de maquinaria, embarcaciones, aeronaves, bicicletas, vehículos para ....

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/03/2025· Registered 18/03/2025· I/A 3
  2. NombramientosPublished 24/03/2025· Registered 18/03/2025· I/A 3
  3. DisoluciónPublished 24/03/2025· Registered 18/03/2025· I/A 3
  4. ExtinciónPublished 24/03/2025· Registered 18/03/2025· I/A 3
  5. Ceses/DimisionesPublished 11/02/2022· Registered 04/02/2022· I/A 2
  6. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 2
  7. Cambio de domicilio socialPublished 11/02/2022· Registered 04/02/2022· I/A 2
  8. Cambio de objeto socialPublished 11/02/2022· Registered 04/02/2022· I/A 2
  9. ConstituciónPublished 21/07/2021· Registered 14/07/2021· I/A 1
  10. NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 1

Changes

  1. 24/03/2025Disolución
  2. 24/03/2025Extinción
  3. 11/02/2022Cambio de domicilio social

    C/ LAGASCA 95 (MADRID)

  4. 11/02/2022Cambio de objeto social

    1) Venta de automóviles y vehículos de motor ligeros : CNAE 4511 OTRAS ACTIVIDADES: a. Mantenimiento y reparación de vehículos de motor : CNAE 4520 b. El diseño, la fabricación, comercio, intermediación y alquiler no financiero de maquinaria, embarcaciones, aeronaves, bicicletas, vehículos para ....

Capital · events

  1. 21/07/2021Constitución
    Initial capital: 3 010,00 €

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)

  1. 24/03/2025#8555564
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAMEDIAX IMPORT SL. Ceses/Dimisiones. LiquiSoli: OGALLAR MIGALLON ELISABETH;MOLINERO GARCIA SOFIA. Adm. Solid.: OGALLAR MIGALLON ELISABETH;MOLINERO GARCIA SOFIA. Nombramientos. LiquiSoli: OGALLAR MIGALLON ELISABETH;MOLINERO GARCIA SOFIA. Disolución. …
  2. 11/02/2022#6808295
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    LAMEDIAX IMPORT SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Solid.: OGALLAR MIGALLON ELISABETH;MOLINERO GARCIA SOFIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  3. 21/07/2021#6535766
    ConstituciónNombramientos
    LAMEDIAX IMPORT SL. Constitución. Comienzo de operaciones: 7.07.21. Objeto social: Actividad Principal: Intermediarios del comercio de productos diversos - CNAE 4619. Actividades Accesorias: 1) Otras actividades de consultoría de gestión empresarial.…

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· Incorporated 2021

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/ LAGASCA 95 (MADRID), Madrid
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector