MED ISR INVERSIONES SL
Hoja A151107· NIF B54945043
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 01/08/2016
- Director :
- Alonso Miralles Jose Pedro
Legal information
Legal information for MED ISR INVERSIONES SL
Activity
MED ISR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 1 August 2016. The Spanish commercial register has published 6 filings for this company, from 1 August 2016 to 21 October 2019, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Ejercicio de cuantas actividades estén relacionadas con el ramo de la hostelería, en especial la explotación de bares, restaurantes, cafeterías y hoteles.
Directors and representatives
Directors
Current
- Alonso Miralles Jose PedroSince 11/10/2019Administrador Único
Former
- Cortes Baldo ArmandoCeased on 11/10/2019Administrador Solidario
- Jimenez Gomez PabloCeased on 11/10/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Miralles Jose Pedro100 %
Individual · ultimate beneficial owner · since 21/10/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/10/2019· Registered 11/10/2019· I/A 2
- Ceses/DimisionesPublished 21/10/2019· Registered 11/10/2019· I/A 2
- NombramientosPublished 21/10/2019· Registered 11/10/2019· I/A 2
- Cambio de domicilio socialPublished 21/10/2019· Registered 11/10/2019· I/A 2
- ConstituciónPublished 01/08/2016· Registered 25/07/2016· I/A 1
- NombramientosPublished 01/08/2016· Registered 25/07/2016· I/A 1
Changes
- 21/10/2019Cambio de domicilio social
C/ AURELIO COQUILLAT PASCUAL 19 BAJO (ELCHE)
- 21/10/2019Declaración de unipersonalidad
ALONSO MIRALLES JOSE PEDRO
Capital · events
- 01/08/2016ConstituciónInitial capital: 10 000,00 €
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)
- 21/10/2019#5623518Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MED ISR INVERSIONES SL. Declaración de unipersonalidad. Socio único: ALONSO MIRALLES JOSE PEDRO. Ceses/Dimisiones. Adm. Solid.: CORTES BALDO ARMANDO;JIMENEZ GOMEZ PABLO. Nombramientos. Adm. Unico: ALONSO MIRALLES JOSE PEDRO. Otros conceptos: Cambio d… - 01/08/2016#3963662ConstituciónNombramientos
MED ISR INVERSIONES SL. Constitución. Comienzo de operaciones: 27.06.16. Objeto social: Ejercicio de cuantas actividades estén relacionadas con el ramo de la hostelería, en especial la explotación de bares, restaurantes, cafeterías y hoteles. Domicil…
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 2016
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 — Establecimientos de bebidas — are listed together.