LINDMED TRADE SL

Hoja M559374· NIF B65584278

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Vizcaino Juan Manuel, Ndongo Oyono Elisabeth-Carmela, Gomez Castro David Fredesvindo, Lopez Prieto Rodrigo Antonio

Legal information

Legal information for LINDMED TRADE SL

NIF
Hoja registral
IRUS1000290684052
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 31081 · Folio 83 · Hoja M559374
StatusVigente

Activity

LINDMED TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 19 filings for this company, from 11 June 2013 to 25 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
LINDMED TRADE SLLopez Prieto Rodrigo AntonioLopez Prieto Rodrigo…Martinez Vizcaino Juan ManuelMartinez Vizcaino Ju…Gomez Castro David FredesvindoGomez Castro David F…INSPECCION TECNICA DE VEHICULOS CUENCA SLINSPECCION TECNICA D…HOMEPRO SOLUTIONS SLHOMEPRO SOLUTIONS SL

Registered actos

  1. Ceses/DimisionesPublished 25/01/2022· Registered 18/01/2022· I/A 13
  2. NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 13
  3. Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 12
  4. NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 12
  5. Cambio de domicilio socialPublished 11/08/2020· Registered 04/08/2020· I/A 11
  6. RevocacionesPublished 20/06/2018· Registered 13/06/2018· I/A 10
  7. Cambio de domicilio socialPublished 11/04/2017· Registered 04/04/2017· I/A 9
  8. Ceses/DimisionesPublished 13/03/2017· Registered 03/03/2017· I/A 8
  9. NombramientosPublished 13/03/2017· Registered 03/03/2017· I/A 8
  10. Ceses/DimisionesPublished 14/12/2015· Registered 03/12/2015· I/A 7
  11. NombramientosPublished 14/12/2015· Registered 03/12/2015· I/A 7
  12. RevocacionesPublished 18/06/2014· Registered 10/06/2014· I/A 6
  13. Ceses/DimisionesPublished 16/04/2014· Registered 08/04/2014· I/A 5
  14. NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 5
  15. Modificaciones estatutariasPublished 16/04/2014· Registered 08/04/2014· I/A 5
  16. Cambio de domicilio socialPublished 16/04/2014· Registered 08/04/2014· I/A 5
  17. NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 4
  18. RevocacionesPublished 02/07/2013· Registered 24/06/2013· I/A 3
  19. Cambio de domicilio socialPublished 11/06/2013· Registered 31/05/2013· I/A 2

Changes

  1. 11/08/2020Cambio de domicilio social

    C/ APOLONIO MORALES 10 (MADRID)

  2. 11/04/2017Cambio de domicilio social

    C/ CARRANZA 25 5º 3 (MADRID)

  3. 16/04/2014Cambio de domicilio social

    C/ JUAN ALVAREZ MENDIZABAL 1 6 6 (MADRID)

  4. 16/04/2014Modificaciones estatutarias
  5. 11/06/2013Cambio de domicilio social

    C/ ARTURO BALDASANO 3 (MADRID)

Timeline (BORME)

  1. 25/01/2022#6777955
    Ceses/DimisionesNombramientos
    LINDMED TRADE SL. Ceses/Dimisiones. Consejero: DIAZ PIZARRO EDUARDO. Cons.Del.Sol: DIAZ PIZARRO EDUARDO. Nombramientos. Consejero: LOPEZ PRIETO RODRIGO ANTONIO. Datos registrales. T 31081 , F 83, S 8, H M 559374, I/A 13 (18.01.22).
  2. 23/02/2021#6273745
    Ceses/DimisionesNombramientos
    LINDMED TRADE SL. Ceses/Dimisiones. Consejero: DIAZ MUÑOZ JUAN. Presidente: DIAZ MUÑOZ JUAN. Nombramientos. Consejero: MARTINEZ VIZCAINO JUAN MANUEL. Presidente: MARTINEZ VIZCAINO JUAN MANUEL. Datos registrales. T 31081 , F 82, S 8, H M 559374, I/A 1
  3. 11/08/2020#5989021
    Cambio de domicilio social
    LINDMED TRADE SL. Cambio de domicilio social. C/ APOLONIO MORALES 10 (MADRID). Datos registrales. T 31081 , F 82, S 8, H M 559374, I/A 11 ( 4.08.20).
  4. 20/06/2018#4933150
    Revocaciones
    LINDMED TRADE SL. Revocaciones. Apoderado: DIAZ PIZARRO EDUARDO. Datos registrales. T 31081 , F 82, S 8, H M 559374, I/A 10 (13.06.18).
  5. 11/04/2017#4333028
    Cambio de domicilio social
    LINDMED TRADE SL. Cambio de domicilio social. C/ CARRANZA 25 5º 3 (MADRID). Datos registrales. T 31081 , F 81, S 8, H M 559374, I/A 9 ( 4.04.17).
  6. 13/03/2017#4286507
    Ceses/DimisionesNombramientos
    LINDMED TRADE SL. Ceses/Dimisiones. Consejero: MORATINOS CUYAUBE MIGUEL ANGEL. Presidente: MORATINOS CUYAUBE MIGUEL ANGEL. Nombramientos. Presidente: DIAZ MUÑOZ JUAN. Datos registrales. T 31081 , F 81, S 8, H M 559374, I/A 8 ( 3.03.17).
  7. 14/12/2015#3631163
    Ceses/DimisionesNombramientos
    LINDMED TRADE SL. Ceses/Dimisiones. Consejero: NDONGO OYONO ELISABETH-CARMELA. Secretario: NDONGO OYONO ELISABETH-CARMELA. Cons.Del.Sol: NDONGO OYONO ELISABETH-CARMELA. Nombramientos. Consejero: GOMEZ CASTRO DAVID FREDESVINDO. Secretario: GOMEZ CASTR
  8. 18/06/2014#2855455
    Revocaciones
    LINDMED TRADE SL. Revocaciones. Apoderado: SIMON DEL MONTE JOSE ALBERTO;GOMEZ CASTRO DAVID FREDESVINDO. Datos registrales. T 31081 , F 80, S 8, H M 559374, I/A 6 (10.06.14).
  9. 16/04/2014#2770534
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LINDMED TRADE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MUÑOZ GARCIA MARIA CONCEPCION. Nombramientos. Consejero: MORATINOS CUYAUBE MIGUEL ANGEL;DIAZ PIZARRO EDUARDO;NDONGO OYONO ELISABETH- CARMELA;DIAZ MUÑOZ JUAN. Pre
  10. 02/07/2013#2352007
    Nombramientos
    LINDMED TRADE SL. Nombramientos. Apoderado: SIMON DEL MONTE JOSE ALBERTO;GOMEZ CASTRO DAVID FREDESVINDO. Datos registrales. T 31081 , F 79, S 8, H M 559374, I/A 4 (24.06.13).
  11. 02/07/2013#2352006
    Revocaciones
    LINDMED TRADE SL. Revocaciones. Apo.Manc.: CRESPO NAVARRETE DIEGO;SIMON DEL MONTE JOSE ALBERTO. Datos registrales. T 31081 , F 79, S 8, H M 559374, I/A 3 (24.06.13).
  12. 11/06/2013#2318395
    Cambio de domicilio social
    LINDMED TRADE SL. Cambio de domicilio social. C/ ARTURO BALDASANO 3 (MADRID). Datos registrales. T 31081 , F 79, S 8, H M 559374, I/A 2 (31.05.13).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ APOLONIO MORALES 10 (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 — Comercio al por mayor no especializado — are listed together.