MEDAEP CONSULTING SL
Hoja M526564· NIF B86298742
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/11/2011
Legal information
Legal information for MEDAEP CONSULTING SL
Activity
MEDAEP CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 November 2011. The Spanish commercial register has published 7 filings for this company, from 7 November 2011 to 22 December 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA MEDIACION, GESTION, ASESORAMIENTO Y CONSULTING EN ASUNTOS EMPRESARIALES. EL ASESORAMIENTO, GESTION, DIRECCION Y CONSULTORIA RELATIVOS AL DESARROLLO DE TODA CLASE DE ACTIVIDADES RELACIONADAS CON CUALQUIER TIPO DE ASUNTOS DE CARACTER ECONOMICO, CONTABLE, JURIDICO, FISCAL, FINANCIERO Y MERCANTIL.
Directors and representatives
Directors
Former
- Rodriguez Sanchez JesusCeased on 14/12/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 07/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/12/2015· Registered 14/12/2015· I/A 2
- NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 2
- DisoluciónPublished 22/12/2015· Registered 14/12/2015· I/A 2
- ExtinciónPublished 22/12/2015· Registered 14/12/2015· I/A 2
- ConstituciónPublished 07/11/2011· Registered 26/10/2011· I/A 1
- Declaración de unipersonalidadPublished 07/11/2011· Registered 26/10/2011· I/A 1
- NombramientosPublished 07/11/2011· Registered 26/10/2011· I/A 1
Changes
- 22/12/2015Disolución
- 22/12/2015Extinción
- 07/11/2011Declaración de unipersonalidad
RODRIGUEZ SANCHEZ JESUS
Capital · events
- 07/11/2011ConstituciónInitial capital: 3 006,00 €
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)
- 22/12/2015#3643977Ceses/DimisionesNombramientosDisoluciónExtinción
MEDAEP CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SANCHEZ JESUS. Nombramientos. Liquidador: RODRIGUEZ SANCHEZ JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 29249 , F 60, S 8, H M 526564, I/A 2 (14.12.15).
- 07/11/2011#1445908ConstituciónDeclaración de unipersonalidadNombramientos
MEDAEP CONSULTING SL. Constitución. Comienzo de operaciones: 7.10.11. Objeto social: LA MEDIACION, GESTION, ASESORAMIENTO Y CONSULTING EN ASUNTOS EMPRESARIALES. EL ASESORAMIENTO, GESTION, DIRECCION Y CONSULTORIA RELATIVOS AL DESARROLLO DE TODA CLASE …
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.