MEDANCESTRAL SL

Hoja A178175· NIF B09626607

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
173 000,00 €
Incorporation :
09/02/2022
Directors :
Wallace Charles Antonio De Ros, Rodriguez Sanchez Juan Antonio

Legal information

Legal information for MEDANCESTRAL SL

NIF
Hoja registral
IRUS1000175397889
Legal formSociedad Limitada (SL)
Share capital173 000,00 €
Incorporation date09/02/2022
LocalityAlicante/Alacant
Register referenceTomo 4443 · Folio 197 · Hoja A178175
StatusVigente

Activity

MEDANCESTRAL SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 February 2022. The Spanish commercial register has published 7 filings for this company, from 9 February 2022 to 3 September 2024, across 6 distinct types of filing. Its registered share capital is 173 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a.- La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por la Ley.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 30/08/2024) : GESKARIA INVESTMENTS SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 30/08/2024) : GESKARIA INVESTMENTS SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 03/09/2024· Registered 27/08/2024· I/A 4
  2. NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 4
  3. Ampliación de capitalPublished 03/09/2024· Registered 27/08/2024· I/A 4
  4. Pérdida del carácter de unipersonalidadPublished 30/08/2024· Registered 23/08/2024· I/A 3
  5. ConstituciónPublished 09/02/2022· Registered 01/02/2022· I/A 1
  6. Declaración de unipersonalidadPublished 09/02/2022· Registered 01/02/2022· I/A 1
  7. NombramientosPublished 09/02/2022· Registered 01/02/2022· I/A 1

Changes

  1. 30/08/2024Pérdida del carácter de unipersonalidad
  2. 09/02/2022Declaración de unipersonalidad

    GESKARIA INVESTMENTS SL

Capital · events

  1. 03/09/2024Ampliación de capital
    Resulting capital: 173 000,00 € (+170 000,00 €)
  2. 09/02/2022Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/09/2024#8234668
    Ceses/DimisionesNombramientosAmpliación de capital
    MEDANCESTRAL SL. Ceses/Dimisiones. Adm. Unico: WALLACE CHARLES ANTONIO DE ROS. Nombramientos. Adm. Solid.: WALLACE CHARLES ANTONIO DE ROS;RODRIGUEZ SANCHEZ JUAN ANTONIO. Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 173.000,0…
  2. 30/08/2024#8232001
    Pérdida del carácter de unipersonalidad
    MEDANCESTRAL SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H A 178175, I/A 3 (23.08.24).
  3. 09/02/2022#6802175
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDANCESTRAL SL. Constitución. Comienzo de operaciones: 14.01.22. Objeto social: a.- La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la finalidad de dir…

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 2022

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/ SAN FERNANDO 53 4º D (ALICANTE), Alicante/Alacant, 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 — Actividades de las sociedades holding — are listed together.

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