MDG INTERNATIONAL SA

Hoja B65458· NIF A08719387

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000316065569
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 45248 · Folio 21 · Hoja B65458
StatusVigente

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

Former

Directors network map

2 nodes Person Company
MDG INTERNATIONAL SAVilar Garcia XavierVilar Garcia Xavier

Registered actos

  1. RevocacionesPublished 31/08/2022· Registered 23/08/2022· I/A 15
  2. NombramientosPublished 31/08/2022· Registered 23/08/2022· I/A 15
  3. Cambio de domicilio socialPublished 15/04/2019· Registered 05/04/2019· I/A 14
  4. RevocacionesPublished 17/03/2016· Registered 09/03/2016· I/A 13
  5. NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 13
  6. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 12
  7. Modificaciones estatutariasPublished 20/11/2012· Registered 07/11/2012· I/A 12
  8. RevocacionesPublished 16/11/2009· Registered 03/11/2009· I/A 11
  9. Modificaciones estatutariasPublished 16/11/2009· Registered 03/11/2009· I/A 11

Changes

  1. 15/04/2019Cambio de domicilio social

    CL BREDA NUM.11 BAJOS (BARCELONA)

  2. 20/11/2012Modificaciones estatutarias
  3. 16/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/08/2022#7142024
    RevocacionesNombramientos
    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).
  2. 15/04/2019#5356293
    Cambio 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).
  3. 17/03/2016#3771935
    RevocacionesNombramientos
    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).
  4. 20/11/2012#1989608
    NombramientosModificaciones 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
  5. 16/11/2009#464987
    RevocacionesModificaciones 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

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 addressCL BREDA NUM.11 BAJOS (BARCELONA), Barcelona
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 — Comercio al por mayor de textiles — are listed together.