MEDAL SPAIN SL

Hoja A129738· NIF B54630546

VigenteAlicante
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
357 532,00 €
Incorporation :
19/04/2012
Director :
Zaki Wessam Aziz

Legal information

Legal information for MEDAL SPAIN SL

NIF
Hoja registral
IRUS1000166025453
Legal formSociedad Limitada (SL)
Share capital357 532,00 €
Incorporation date19/04/2012
LocalityTorrevieja
Register referenceTomo 3600 · Folio 62 · Hoja A129738
StatusVigente

Activity

MEDAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 19 April 2012. The Spanish commercial register has published 8 filings for this company, from 4 May 2012 to 25 September 2023, across 4 distinct types of filing. Its registered share capital is 357 532,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MEDAL SPAIN SLZaki Wessam AzizZaki Wessam Aziz

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEDAL SPAIN SLZaki Wessam AzizZaki Wessam Aziz

Beneficial owner (UBO)

Zaki Wessam Aziz100 %

Individual · ultimate beneficial owner · since 02/01/2023

Beneficial owner network map

2 nodes Person Company
MEDAL SPAIN SLZaki Wessam AzizZaki Wessam Aziz

Registered actos

  1. NombramientosPublished 25/09/2023· Registered 15/09/2023· I/A 4
  2. Declaración de unipersonalidadPublished 02/01/2023· Registered 22/12/2022· I/A 3
  3. Ampliación de capitalPublished 30/12/2022· Registered 20/12/2022· I/A 2
  4. ConstituciónPublished 04/05/2012· Registered 23/04/2012· I/A 1
  5. Declaración de unipersonalidadPublished 04/05/2012· Registered 23/04/2012· I/A 1
  6. NombramientosPublished 04/05/2012· Registered 23/04/2012· I/A 1

Changes

  1. 02/01/2023Declaración de unipersonalidad

    ZAKI WESSAM AZIZ

  2. 04/05/2012Declaración de unipersonalidad

    ZAKI WESSAM AZIZ

Capital · events

  1. 30/12/2022Ampliación de capital
    Resulting capital: 357 532,00 € (+354 432,00 €)
  2. 04/05/2012Constitución
    Initial capital: 3 100,00 €

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)

  1. 25/09/2023#7720049
    Nombramientos
    MEDAL SPAIN SL. Nombramientos. Apoderado: PAULOS MARK WESAM AZIZ ZAKI. Datos registrales. T 3600 , F 62, S 8, H A 129738, I/A 4 (15.09.23).
  2. 02/01/2023#10562288
    Declaración de unipersonalidad
    MEDAL SPAIN SL. Declaración de unipersonalidad. Socio único: ZAKI WESSAM AZIZ. Datos registrales. T 3600 , F 62, S 8, H A 129738, I/A 3 (22.12.22).
  3. 30/12/2022#7316547
    Ampliación de capital
    MEDAL SPAIN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 354.432,00 Euros. Resultante Suscrito: 357.532,00 Euros. Datos registrales. T 3600 , F 61, S 8, H A 129738, I/A 2 (20.12.22).
  4. 23/06/2022#7038621
    MEDAL SPAIN SL. Reapertura hoja registral. Datos registrales. T 3600 , F 61, S 8, H A 129738, I/A 1 1 (16.06.22).
  5. 16/11/2016#4107786
    MEDAL SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3600 , F 61, S 8, H A 129738, I/A 1 H ( 7.11.16).
  6. 04/05/2012#1709593
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDAL SPAIN SL. Constitución. Comienzo de operaciones: 19.04.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4…

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 2012

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 addressURB TORRE LA MATA - RESIDENCIAL ROCIO, FASE II, N (TORREVIEJA), Torrevieja, Alicante
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector