LINDMED TRADE SL
Hoja M559374· NIF B65584278
- 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
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
- Martinez Vizcaino Juan ManuelSince 16/02/2021PresidenteConsejero
- Ndongo Oyono Elisabeth-CarmelaSince 08/04/2014Consejero Delegado SolidarioConsejeroSecretario
- Gomez Castro David FredesvindoSince 24/06/2013Consejero Delegado SolidarioConsejeroSecretario
- Lopez Prieto Rodrigo AntonioSince 18/01/2022Consejero
Former
- Diaz Muñoz JuanCeased on 16/02/2021Presidente
- Moratinos Cuyaube Miguel AngelCeased on 13/03/2017DIAZ MUÑOZ JUAN. PresidentePresidenteConsejero
- Diaz Pizarro EduardoCeased on 18/01/2022Consejero Delegado SolidarioConsejero
- Muñoz Garcia Maria ConcepcionCeased on 08/04/2014Administrador Único
Authorised representatives
Former
- Simon Del Monte Jose AlbertoCeased on 10/06/2014Apoderado
- Crespo Navarrete DiegoCeased on 24/06/2013Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2022· Registered 18/01/2022· I/A 13
- NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 13
- Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 12
- NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 12
- Cambio de domicilio socialPublished 11/08/2020· Registered 04/08/2020· I/A 11
- RevocacionesPublished 20/06/2018· Registered 13/06/2018· I/A 10
- Cambio de domicilio socialPublished 11/04/2017· Registered 04/04/2017· I/A 9
- Ceses/DimisionesPublished 13/03/2017· Registered 03/03/2017· I/A 8
- NombramientosPublished 13/03/2017· Registered 03/03/2017· I/A 8
- Ceses/DimisionesPublished 14/12/2015· Registered 03/12/2015· I/A 7
- NombramientosPublished 14/12/2015· Registered 03/12/2015· I/A 7
- RevocacionesPublished 18/06/2014· Registered 10/06/2014· I/A 6
- Ceses/DimisionesPublished 16/04/2014· Registered 08/04/2014· I/A 5
- NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 5
- Modificaciones estatutariasPublished 16/04/2014· Registered 08/04/2014· I/A 5
- Cambio de domicilio socialPublished 16/04/2014· Registered 08/04/2014· I/A 5
- NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 4
- RevocacionesPublished 02/07/2013· Registered 24/06/2013· I/A 3
- Cambio de domicilio socialPublished 11/06/2013· Registered 31/05/2013· I/A 2
Changes
- 11/08/2020Cambio de domicilio social
C/ APOLONIO MORALES 10 (MADRID)
- 11/04/2017Cambio de domicilio social
C/ CARRANZA 25 5º 3 (MADRID)
- 16/04/2014Cambio de domicilio social
C/ JUAN ALVAREZ MENDIZABAL 1 6 6 (MADRID)
- 16/04/2014Modificaciones estatutarias
- 11/06/2013Cambio de domicilio social
C/ ARTURO BALDASANO 3 (MADRID)
Timeline (BORME)
- 25/01/2022#6777955Ceses/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).
- 23/02/2021#6273745Ceses/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… - 11/08/2020#5989021Cambio 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).
- 20/06/2018#4933150Revocaciones
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).
- 11/04/2017#4333028Cambio 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).
- 13/03/2017#4286507Ceses/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).
- 14/12/2015#3631163Ceses/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… - 18/06/2014#2855455Revocaciones
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).
- 16/04/2014#2770534Ceses/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… - 02/07/2013#2352007Nombramientos
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).
- 02/07/2013#2352006Revocaciones
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).
- 11/06/2013#2318395Cambio 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
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.