MEDALPLANT SL

Hoja AL26365· NIF B04573275

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Marmol Maria Del Pilar

Legal information

Legal information for MEDALPLANT SL

NIF
Hoja registral
IRUS1000017960464
Legal formSociedad Limitada (SL)
LocalityAlmería
Register referenceTomo 1079 · Folio 140 · Hoja AL26365
StatusVigente

Activity

MEDALPLANT SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). The Spanish commercial register has published 6 filings for this company, from 5 January 2009 to 5 January 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MEDALPLANT SLGonzalez Marmol Maria Del PilarGonzalez Marmol Mari…A&Z MEDITERRANEANPLANT SLA&Z MEDITERRANEANPLA…PAISAJES DEL SURESTE SLPAISAJES DEL SURESTE…GESTAL AGRO XXI SLGESTAL AGRO XXI SLA&Z ROYAL DE LUXE SLA&Z ROYAL DE LUXE SLSOL Y PLAYA CAPITAL SLSOL Y PLAYA CAPITAL …NANO AQUA SOCIEDAD LIMITADANANO AQUA SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 05/01/2012· Registered 21/12/2011· I/A 5
  2. NombramientosPublished 05/01/2012· Registered 21/12/2011· I/A 5
  3. Modificaciones estatutariasPublished 06/06/2011· Registered 24/05/2011· I/A 4
  4. Cambio de domicilio socialPublished 06/06/2011· Registered 24/05/2011· I/A 4
  5. Ceses/DimisionesPublished 05/01/2009· Registered 22/12/2008· I/A 3
  6. NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 3

Changes

  1. 06/06/2011Cambio de domicilio social

    C/ SAGUNTO 14 10 2 (ALMERIA)

  2. 06/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2012#10424768
    Ceses/DimisionesNombramientos
    MEDALPLANT SL. Ceses/Dimisiones. Adm. Unico: DEL ROSAL GARCIA FEDERICO. Nombramientos. Adm. Unico: GONZALEZ MARMOL MARIA DEL PILAR. Datos registrales. T 1079 , F 140, S 8, H AL 26365, I/A 5 (21.12.11).
  2. 06/06/2011#1244143
    Modificaciones estatutariasCambio de domicilio social
    MEDALPLANT SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- El domicilio social se establece en calle Sagunto, nº 14, 10º-2, de Almería.. Cambio de domicilio social. C/ SAGUNTO 14 10 2 (ALMERIA). Datos registrales. T 1079 , …
  3. 05/01/2009#10388744
    Ceses/DimisionesNombramientos
    MEDALPLANT SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARMOL MARIA DEL PILAR. Nombramientos. Adm. Unico: DEL ROSAL GARCIA FEDERICO. Datos registrales. T 1079 , F 138, S 8, H AL 26365, I/A 3 (22.12.08).

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 addressC/ SAGUNTO 14 10 2 (ALMERIA), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province