MARMEDSA D.M.C. SL

Hoja V172276

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/08/2016
Directors :
Berthelot Franck Boniface, Trius Traserra Jordi
Former name :
S 5 WEST MED SOCIEDAD LIMITADA

Legal information

Legal information for MARMEDSA D.M.C. SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/08/2016
Register referenceTomo 10167 · Folio 15 · Hoja V172276
Former names
S 5 WEST MED SOCIEDAD LIMITADA2016-08-26 → 2022-03-14
StatusVigente

Activity

MARMEDSA D.M.C. SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 26 August 2016. The Spanish commercial register has published 9 filings for this company, from 26 August 2016 to 14 March 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El ejercicio de las actividades propias de las agencias de viajes y operadores de turismo mayorista - minorista, pudiendo utilizar medios propios en la prestación de los servicios y la venta de viajes on-line.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

MARITIMA DEL MEDITERRANEO SA100 %

Legal entity · since 26/08/2016

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 14/03/2022· Registered 07/03/2022· I/A 3
  2. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 3
  3. Cambio de denominación socialPublished 14/03/2022· Registered 07/03/2022· I/A 3
  4. Cambio de objeto socialPublished 14/03/2022· Registered 07/03/2022· I/A 3
  5. Ceses/DimisionesPublished 11/10/2021· Registered 04/10/2021· I/A 2
  6. NombramientosPublished 11/10/2021· Registered 04/10/2021· I/A 2
  7. ConstituciónPublished 26/08/2016· Registered 19/08/2016· I/A 1
  8. Declaración de unipersonalidadPublished 26/08/2016· Registered 19/08/2016· I/A 1
  9. NombramientosPublished 26/08/2016· Registered 19/08/2016· I/A 1

Capital · events

  1. 26/08/2016Constitución
    Initial capital: 3 000,00 €

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. 14/03/2022#6857017

    Company name: S 5 WEST MED SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    S 5 WEST MED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERTHELOT FRANCK BONIFACE. Nombramientos. Adm. Mancom.: TRIUS TRASERRA JORDI;BERTHELOT FRANCK BONIFACE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  2. 11/10/2021#6635217

    Company name: S 5 WEST MED SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    S 5 WEST MED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TAPIAS HERRERO JULIAN. Nombramientos. Adm. Unico: BERTHELOT FRANCK BONIFACE. Datos registrales. T 10167, L 7449, F 15, S 8, H V 172276, I/A 2 ( 4.10.21).
  3. 26/08/2016#4003802

    Company name: S 5 WEST MED SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    S 5 WEST MED SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.07.16. Objeto social: La Sociedad tiene por objeto : La mediación en los transpones marítimos o aéreos o en los demás relacionados con ellos, pudiendo en consecuencia represent…

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 2016

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 addressPLAZA BANDAS DE MUSICA DE LA COMUNIDAD VALENCIANA (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province