MEDAS PROTECT SL

Hoja GI31343· NIF B17728346

VigenteGirona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Maria-Teresa Chogllo Chogllo
Former name :
CONSTRUCCIONES SOLANO FELIX SL

Legal information

Legal information for MEDAS PROTECT SL

NIF
Hoja registral
IRUS1000213291152
Legal formSociedad Limitada (SL)
LocalityGirona
Register referenceTomo 1873 · Folio 141 · Hoja GI31343
Former names
CONSTRUCCIONES SOLANO FELIX SL2018-12-27
StatusVigente

Activity

MEDAS PROTECT SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 12 filings for this company, from 27 December 2018 to 3 March 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alberto Lluch Perez100 %

Individual · ultimate beneficial owner · since 27/12/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/03/2021· Registered 24/02/2021· I/A 6
  2. NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 6
  3. Ceses/DimisionesPublished 28/01/2020· Registered 20/01/2020· I/A 5
  4. NombramientosPublished 28/01/2020· Registered 20/01/2020· I/A 5
  5. Ampliacion del objeto socialPublished 28/10/2019· Registered 21/10/2019· I/A 4
  6. Ceses/DimisionesPublished 20/06/2019· Registered 13/06/2019· I/A 3
  7. NombramientosPublished 20/06/2019· Registered 13/06/2019· I/A 3
  8. Cambio de domicilio socialPublished 20/06/2019· Registered 13/06/2019· I/A 3
  9. Declaración de unipersonalidadPublished 27/12/2018· Registered 19/12/2018· I/A 2
  10. Ceses/DimisionesPublished 27/12/2018· Registered 19/12/2018· I/A 2
  11. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 2
  12. Cambio de denominación socialPublished 27/12/2018· Registered 19/12/2018· I/A 2

Changes

  1. 28/10/2019Ampliación del objeto social

    La construcción, promoción, compra-venta, permuta, aportación, enajenación, transmisión, división, arriendo (excepto arrendamiento financiero) explotación industrial o comercial, urbanización y parcelación, en cualquier forma admisible en derecho, de toda clase de inmuebles, terrenos, fincas urbanas.

  2. 20/06/2019Cambio de denominación social

    CONSTRUCCIONES SOLANO FELIX SL→MEDAS PROTECT SL

  3. 20/06/2019Cambio de domicilio social

    C/ GIRONELLA 3 (GIRONA)

  4. 27/12/2018Declaración de unipersonalidad

    ALBERTO LLUCH PEREZ

Timeline (BORME)

  1. 03/03/2021#6288104
    Ceses/DimisionesNombramientos
    MEDAS PROTECT SL. Ceses/Dimisiones. Adm. Unico: FELIPE MAXIMILIANO GONZALVO RIVERA. Nombramientos. Adm. Unico: MARIA-TERESA CHOGLLO CHOGLLO. Datos registrales. T 1873 , F 141, S 8, H GI 31343, I/A 6 (24.02.21).
  2. 28/01/2020#5763594
    Ceses/DimisionesNombramientos
    MEDAS PROTECT SL. Ceses/Dimisiones. Adm. Unico: ANNA SEGARRA SOLER. Nombramientos. Adm. Unico: FELIPE MAXIMILIANO GONZALVO RIVERA. Datos registrales. T 1873 , F 141, S 8, H GI 31343, I/A 5 (20.01.20).
  3. 28/10/2019#5634220
    Ampliacion del objeto social
    MEDAS PROTECT SL. Ampliacion del objeto social. La construcción, promoción, compra-venta, permuta, aportación, enajenación, transmisión, división, arriendo (excepto arrendamiento financiero) explotación industrial o comercial, urbanización y parcelac…
  4. 20/06/2019#5456866
    Ceses/DimisionesNombramientosCambio de domicilio social
    MEDAS PROTECT SL. Ceses/Dimisiones. Adm. Unico: ALBERTO LLUCH PEREZ. Nombramientos. Adm. Unico: ANNA SEGARRA SOLER. Cambio de domicilio social. C/ GIRONELLA 3 (GIRONA). Datos registrales. T 1873 , F 140, S 8, H GI 31343, I/A 3 (13.06.19).
  5. 27/12/2018#5193056

    Company name: CONSTRUCCIONES SOLANO FELIX SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    CONSTRUCCIONES SOLANO FELIX SL. Declaración de unipersonalidad. Socio único: ALBERTO LLUCH PEREZ. Ceses/Dimisiones. Adm. Solid.: FRANCISCO SOLANO CANTOS CRUZ;EVA VAZQUEZ SILVA. Nombramientos. Adm. Unico: ALBERTO LLUCH PEREZ. Otros conceptos: Cambio d…

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/ GIRONELLA 3 (GIRONA), Girona
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

Insolvency · concursos

  1. Conclusión del concurso28/11/2024
    ⚖️ Mercantil - 1Proc. 242/2024
    Judge: Axel Casadevall PortasConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Ver anexo en PDF

    ⬇ RPC_242_2024.pdf⬇ Record (PDF)
    RPC-432924RPCLook it up in the RPC ↗
  2. Declaración de concurso20/09/2024
    ⚖️ Mercantil - 1Proc. 242/2024
    Judge: Axel Casadevall PortasConcurso: VoluntarioLiabilities: 118.681 €

    Ver anexo en PDF

    ⬇ CSM_242_2024.pdf⬇ Record (PDF)
    RPC-393007RPCLook it up in the RPC ↗
See the full case