MEDALTER S.L
Hoja M334460· NIF B83718957
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Bascones De La Torre Jose Luis
- Former name :
- INSTITUTO DE ECONOMIA FORENSE SL
Legal information
Legal information for MEDALTER S.L
Activity
MEDALTER S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 9 September 2009 to 17 March 2015, across 4 distinct types of filing.
Economic activity (CNAE)
7020
Corporate purpose
LA PROTECCION, DEFENSA, AYUDA, ATENCION Y MEJORA DE LA CALIDAD DE VIDA DE LOS SIGUIENTES COLECTIVOS: PERSONAS EN DESIGUALDAD O EN RIESGO DE EXCLUSIONSOCIAL.
Directors and representatives
Directors
Current
- Bascones De La Torre Jose LuisAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/03/2015· Registered 10/03/2015· I/A 5
- NombramientosPublished 14/09/2009· Registered 02/09/2009· I/A 4
- Cambio de denominación socialPublished 09/09/2009· Registered 31/08/2009· I/A 3
- Cambio de objeto socialPublished 09/09/2009· Registered 31/08/2009· I/A 3
Changes
- 17/03/2015Modificaciones estatutarias
- 14/09/2009Cambio de denominación social
INSTITUTO DE ECONOMIA FORENSE SL→MEDALTER S.L
- 09/09/2009Cambio de objeto social
LA PROTECCION, DEFENSA, AYUDA, ATENCION Y MEJORA DE LA CALIDAD DE VIDA DE LOS SIGUIENTES COLECTIVOS: PERSONAS EN DESIGUALDAD O EN RIESGO DE EXCLUSIONSOCIAL.
Timeline (BORME)
- 17/03/2015#3240196Modificaciones estatutarias
MEDALTER S.L. Modificaciones estatutarias. MODIFICADO EL ARTICULO 16 DE LOS ESTATUTOS SOCIALES EN CUANTO AL SISTEMA DE RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 19118 , F 176, S 8, H M 334460, I/A 5 (10.03.15).
- 14/09/2009#383665Nombramientos
MEDALTER S.L. Nombramientos. Apoderado: PARDILLO IBAÑEZ JESUS. Datos registrales. T 19118 , F 175, S 8, H M 334460, I/A 4 ( 2.09.09).
- 09/09/2009#378872
Company name: INSTITUTO DE ECONOMIA FORENSE SL
Cambio de denominación socialCambio de objeto socialINSTITUTO DE ECONOMIA FORENSE SL. Cambio de denominación social. MEDALTER S.L. Cambio de objeto social. LA PROTECCION, DEFENSA, AYUDA, ATENCION Y MEJORA DE LA CALIDAD DE VIDA DE LOS SIGUIENTES COLECTIVOS: PERSONAS EN DESIGUALDAD O EN RIESGO DE EXCLUS…
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.