MDG INTERNATIONAL SA
Hoja B65458· NIF A08719387
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Vilar Garcia Xavier
Legal information
Legal information for MDG INTERNATIONAL SA
Activity
MDG INTERNATIONAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 9 filings for this company, from 16 November 2009 to 31 August 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Directors and representatives
Directors
Current
- Vilar Garcia XavierSince 09/03/2016Administrador Único
Former
- Garcia Garcia Maria DoloresCeased on 09/03/2016Administrador Único
- Vilar Guillermo EugenioCeased on 03/11/2009Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 31/08/2022· Registered 23/08/2022· I/A 15
- NombramientosPublished 31/08/2022· Registered 23/08/2022· I/A 15
- Cambio de domicilio socialPublished 15/04/2019· Registered 05/04/2019· I/A 14
- RevocacionesPublished 17/03/2016· Registered 09/03/2016· I/A 13
- NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 13
- NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 12
- Modificaciones estatutariasPublished 20/11/2012· Registered 07/11/2012· I/A 12
- RevocacionesPublished 16/11/2009· Registered 03/11/2009· I/A 11
- Modificaciones estatutariasPublished 16/11/2009· Registered 03/11/2009· I/A 11
Changes
- 15/04/2019Cambio de domicilio social
CL BREDA NUM.11 BAJOS (BARCELONA)
- 20/11/2012Modificaciones estatutarias
- 16/11/2009Modificaciones estatutarias
Timeline (BORME)
- 31/08/2022#7142024RevocacionesNombramientos
MDG INTERNATIONAL SA. Revocaciones. ADM.UNICO: VILAR GARCIA XAVIER. Nombramientos. ADM.UNICO: VILAR GARCIA XAVIER. Datos registrales. T 45248 , F 21, S 8, H B 65458, I/A 15 (23.08.22).
- 15/04/2019#5356293Cambio de domicilio social
MDG INTERNATIONAL SA. Cambio de domicilio social. CL BREDA NUM.11 BAJOS (BARCELONA). Datos registrales. T 45248 , F 21, S 8, H B 65458, I/A 14 ( 5.04.19).
- 17/03/2016#3771935RevocacionesNombramientos
MDG INTERNATIONAL SA. Revocaciones. ADM.UNICO: GARCIA GARCIA MARIA DOLORES. Nombramientos. ADM.UNICO: VILAR GARCIA XAVIER. Datos registrales. T 5008 , F 77, S 8, H B 65458, I/A 13 ( 9.03.16).
- 20/11/2012#1989608NombramientosModificaciones estatutarias
MDG INTERNATIONAL SA. Nombramientos. ADM.UNICO: GARCIA GARCIA MARIA DOLORES. Modificaciones estatutarias. ARTICULO DECIMO:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 5008 , F 77, S 8, H B 65458, I/A 12 ( 7.11.1… - 16/11/2009#464987RevocacionesModificaciones estatutarias
MDG INTERNATIONAL SA. Revocaciones. ADM.SOLIDAR.: VILAR GUILLERMO EUGENIO. Modificaciones estatutarias. ART.8.-MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 5008 , F 77, S 8, H B 65458, I/A 11 ( 3.11.09).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.