MDA-1 SL

Hoja GI14387

VigenteGirona
Legal form :
Sociedad Limitada (SL)
Director :
Jorge Llaurado Conejero

Legal information

Legal information for MDA-1 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 752 · Folio 162 · Hoja GI14387
StatusVigente

Activity

MDA-1 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 9 February 2010 to 15 October 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

43 nodes Person Company
MDA-1 SLJorge Llaurado ConejeroJorge Llaurado Conej…BCN COORDINADORA LOCAL DE PROYECTOS SLBCN COORDINADORA LOC…INCONDICIONALES SPORTS SLINCONDICIONALES SPOR…MULTIPLICA SOLUTIONS SLMULTIPLICA SOLUTIONS…PROPERTY DEVELOPER SOLUTIONS SLPROPERTY DEVELOPER S…KRIPTON PLUS SLKRIPTON PLUS SLKENDAL PLUS SLKENDAL PLUS SLPICTON SOLUTIONS SLPICTON SOLUTIONS SLSUNSET MERIDIAN SLSUNSET MERIDIAN SLCONCORD CENTER SLCONCORD CENTER SLPROMOCION HORTA NOVELLA SABADELL S.LPROMOCION HORTA NOVE…ARCHITECTS BARCELONA PARTNERS S.LARCHITECTS BARCELONA…NEWPORT MERIDIAN SLNEWPORT MERIDIAN SLLENOX PROJECT SLLENOX PROJECT SLZERMATT PARTNERS INVESTMENTS S.LZERMATT PARTNERS INV…EDIFICA 75 PROMOTORA S.LEDIFICA 75 PROMOTORA…CAD URBAN PLANNING S.LCAD URBAN PLANNING S…EDIFICA 75 CONTROL Y GESTION S.LEDIFICA 75 CONTROL Y…JAIME DEOP SLJAIME DEOP SLMDA-1 S.LMDA-1 S.LACONIT MANAGEMENT CONTROL S.LACONIT MANAGEMENT CO…CIVITIA INVESTMENT PARTNERS, S.LCIVITIA INVESTMENT P…ACONIT COMPANY MANAGER S.LACONIT COMPANY MANAG…RESIDENCIAL GOLF CERDANYA S.LRESIDENCIAL GOLF CER…ZERMATT PARTNERS HOLDING S.LZERMATT PARTNERS HOL…LA RESERVA COSTA BRAVA S.LLA RESERVA COSTA BRA…WAIS CAPITAL PARTNERS S.LWAIS CAPITAL PARTNER…LANCONPAL PARTNERS S.LLANCONPAL PARTNERS S…MARE VISUM S.LMARE VISUM S.LEDIFICA RESIDENCIAL PENEDES S.LEDIFICA RESIDENCIAL …EDIFICA GAMBUS RESIDENCIAL S.LEDIFICA GAMBUS RESID…EDIVI HOMES GROUP S.LEDIVI HOMES GROUP S.LGOLF CLUB CERDANYA RESIDENCIAL SOCIEDAD LIMITADAGOLF CLUB CERDANYA R…HUNDRED GOLES SOCIEDAD LIMITADAHUNDRED GOLES SOCIED…RESIDENCIAL NIN BERET SLRESIDENCIAL NIN BERE…IBITRANS ESTRUCTURAS SLIBITRANS ESTRUCTURAS…TALBAN OCEAN SLTALBAN OCEAN SLBADAJOZ DEVELOPMENTS SLBADAJOZ DEVELOPMENTS…2100 NUEVAS TECNOLOGIAS Y PROYECTOS SL2100 NUEVAS TECNOLOG…FOMENTO DE NUEVAS TECNOLOGIAS Y CONSTRUCCION SLFOMENTO DE NUEVAS TE…UNION DE PROYECTOS MACOLAND SLUNION DE PROYECTOS M…J & G COORDINADORES DE GESTION DE NEGOCIOS SLJ & G COORDINADORES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MDA-1 SLMontserrat Albert Puig-SerraMontserrat Albert Pu…

Beneficial owner (UBO)

Montserrat Albert Puig-Serra100 %

Individual · ultimate beneficial owner · since 09/02/2010

Beneficial owner network map

2 nodes Person Company
MDA-1 SLMontserrat Albert Puig-SerraMontserrat Albert Pu…

Registered actos

  1. Ceses/DimisionesPublished 15/10/2019· Registered 04/10/2019· I/A 6
  2. NombramientosPublished 15/10/2019· Registered 04/10/2019· I/A 6
  3. Pérdida del carácter de unipersonalidadPublished 10/06/2019· Registered 03/06/2019· I/A 5
  4. Ceses/DimisionesPublished 14/11/2011· Registered 28/10/2011· I/A 4
  5. NombramientosPublished 14/11/2011· Registered 28/10/2011· I/A 4
  6. Declaración de unipersonalidadPublished 09/02/2010· Registered 28/01/2010· I/A 3

Timeline (BORME)

  1. 15/10/2019#5615221
    Ceses/DimisionesNombramientos
    MDA-1 SL. Ceses/Dimisiones. Adm. Unico: BENJAMI BOFARULL GALLOFRE. Nombramientos. Adm. Unico: JORGE LLAURADO CONEJERO. Datos registrales. T 752 , F 162, S 8, H GI 14387, I/A 6 ( 4.10.19).
  2. 10/06/2019#5436518
    Pérdida del carácter de unipersonalidad
    MDA-1 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 752 , F 162, S 8, H GI 14387, I/A 5 ( 3.06.19).
  3. 14/11/2011#1453589
    Ceses/DimisionesNombramientos
    MDA-1 SL. Ceses/Dimisiones. Adm. Unico: MARIA DOLORES ALBERT RIVAS. Nombramientos. Adm. Unico: BENJAMI BOFARULL GALLOFRE. Datos registrales. T 752 , F 162, S 8, H GI 14387, I/A 4 (28.10.11).
  4. 09/02/2010#580169
    Declaración de unipersonalidad
    MDA-1 SL. Declaración de unipersonalidad. Socio único: MONTSERRAT ALBERT PUIG-SERRA. Datos registrales. T 752 , F 162, S 8, H GI 14387, I/A 3 (28.01.10).

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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province