MED GROUP CAPITAL SL
Hoja A142124· NIF B54810155
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 06/11/2014
- Director :
- Alarcon Anton Jose Miguel
Legal information
Legal information for MED GROUP CAPITAL SL
Activity
MED GROUP CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 November 2014. The Spanish commercial register has published 5 filings for this company, from 6 November 2014 to 26 May 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya sea.
Directors and representatives
Directors
Current
- Alarcon Anton Jose MiguelSince 29/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alarcon Anton Jose Miguel100 %
Individual · ultimate beneficial owner · since 06/11/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/10/2017· Registered 04/10/2017· I/A 2
- ConstituciónPublished 06/11/2014· Registered 29/10/2014· I/A 1
- Declaración de unipersonalidadPublished 06/11/2014· Registered 29/10/2014· I/A 1
- NombramientosPublished 06/11/2014· Registered 29/10/2014· I/A 1
Changes
- 13/10/2017Cambio de domicilio social
C/ MARQUES DE ASPRILLAS 67 BAJO (ELCHE)
- 06/11/2014Declaración de unipersonalidad
ALARCON ANTON JOSE MIGUEL
Capital · events
- 06/11/2014ConstituciónInitial capital: 3 010,00 €
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)
- 26/05/2022#6983045
MED GROUP CAPITAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3810 , F 72, S 8, H A 142124, I/A 2 H (18.05.22).
- 13/10/2017#4574461Cambio de domicilio social
MED GROUP CAPITAL SL. Cambio de domicilio social. C/ MARQUES DE ASPRILLAS 67 BAJO (ELCHE). Datos registrales. T 3810 , F 72, S 8, H A 142124, I/A 2 ( 4.10.17).
- 06/11/2014#3047513ConstituciónDeclaración de unipersonalidadNombramientos
MED GROUP CAPITAL SL. Constitución. Comienzo de operaciones: 22.09.14. Objeto social: La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia…
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 2014
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.