MDCA SOCIEDAD ANONIMA

Hoja IL1472· NIF A35142173

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Medina Cabrera Hilda Esther, Medina Cabrera Luis Fernando, Diaz Medina Juan Maria

Legal information

Legal information for MDCA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000217907665
Legal formSociedad Anónima (SA)
Register referenceTomo 45 · Folio 80 · Hoja IL1472
StatusVigente

Activity

MDCA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 30 May 2014 to 12 June 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/06/2020· Registered 02/06/2020· I/A 6
  2. NombramientosPublished 12/06/2020· Registered 02/06/2020· I/A 6
  3. Modificaciones estatutariasPublished 12/06/2020· Registered 02/06/2020· I/A 6
  4. Cambio de domicilio socialPublished 12/06/2020· Registered 02/06/2020· I/A 6
  5. Ceses/DimisionesPublished 30/05/2014· Registered 23/05/2014· I/A 5
  6. NombramientosPublished 30/05/2014· Registered 23/05/2014· I/A 5

Changes

  1. 12/06/2020Cambio de domicilio social

    C/ ROQUE NUBLO, 24 35510 (TIAS)

  2. 12/06/2020Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2020#5905603
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MDCA SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Cons.Del.Man: CABRERA DIAZ CELSA CIRILA. Consejero: CABRERA DIAZ CELSA CIRILA. Presidente: MEDINA CABRERA HILDA ESTHER. Cons.Del.Man: MEDINA CABRERA HILDA ESTHER. Consejero: MEDINA CAB…
  2. 30/05/2014#2829511
    Ceses/DimisionesNombramientos
    MDCA SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Consejero: CABRERA DIAZ CIRILA CELSA;MEDINA CABRERA SEVERIANA MANUELA;MEDINA CABRERA HILDA ESTHER;MEDINA CABRERA LUIS FERNANDO. Presidente: CABRERA DIAZ CIRILA CELSA. Secretario: MEDIN…

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 addressC/ ROQUE NUBLO, 24 35510 (TIAS), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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