MEDCAP COMMODITIES SA

Hoja V176097

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de vehículos de motor
Legal form :
Sociedad Anónima (SA)
Share capital :
3 000 000,00 €
Incorporation :
22/03/2017
Director :
De Andres Puyol Dimas

Legal information

Legal information for MEDCAP COMMODITIES SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital3 000 000,00 €
Incorporation date22/03/2017
Register referenceTomo 10280 · Folio 30 · Hoja V176097
StatusVigente

Activity

MEDCAP COMMODITIES SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de vehículos de motor” (CNAE 4671). It was incorporated on 22 March 2017. The Spanish commercial register has published 6 filings for this company, from 18 May 2017 to 1 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000 000,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de vehículos de motor

Corporate purpose

Las actividades que constituyen el objeto social son las propias del comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares, a la que corresponde el C.N.A.E. n 4671.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

45 nodes Person Company
MEDCAP COMMODITIES SADe Andres Puyol DimasDe Andres Puyol DimasINICIATIVA URBANA VALENCIANA SOCIEDAD LIMITADAINICIATIVA URBANA VA…SOMIA SINGULAR HOMES SLSOMIA SINGULAR HOMES…PANPERBURGER ITALY, S.L.PANPERBURGER ITALY, …FOR REAL FOOD, SOCIEDAD LIMITADAFOR REAL FOOD, SOCIE…DUO FORMENTERA, SOCIEDAD LIMITADADUO FORMENTERA, SOCI…PIRALME 1796 SLPIRALME 1796 SLSTRATEGIC RAW MINERALS SLSTRATEGIC RAW MINERA…FOR REAL FOOD SLFOR REAL FOOD SLDUO FORMENTERA SLDUO FORMENTERA SLSEXTA AVENIDA REAL ESTATE SOCIEDAD LIMITADASEXTA AVENIDA REAL E…ZELA CAPITAL SLZELA CAPITAL SLALEMANIA DIRECTO SOCIEDAD LIMITADAALEMANIA DIRECTO SOC…PANPERBURGER ITALY SLPANPERBURGER ITALY SLMASTERBATCH TECHNOLOGIES EUROPE SLMASTERBATCH TECHNOLO…EDIFITECH CONSTRUCCIONES Y SERVICIOS SOCIEDAD LIMITADAEDIFITECH CONSTRUCCI…IBERFIN CAPITAL SOCIEDAD ANONIMAIBERFIN CAPITAL SOCI…IBERFIN CHEMICAL SOCIEDAD LIMITADAIBERFIN CHEMICAL SOC…ALBALUZ, DESARROLLOS URBANOS SLALBALUZ, DESARROLLOS…BULLCHAKA SOCIEDAD LIMITADABULLCHAKA SOCIEDAD L…MEDCAP VALUE ADD DEVELOPMENT SLMEDCAP VALUE ADD DEV…MEDCAP RETAIL MANAGEMENT SLMEDCAP RETAIL MANAGE…INICIATIVA URBANA VALENCIANA SOCIEDAD LIMITADAINICIATIVA URBANA VA…TRACIA VENTURES SOCIEDAD LIMITADATRACIA VENTURES SOCI…SPORTS CAPITAL PARTNERS SLSPORTS CAPITAL PARTN…SPORTS CAPITAL MANAGEMENT SLSPORTS CAPITAL MANAG…TUCHIS WITCHES SLTUCHIS WITCHES SLROBISER ARRENDAMIENTOS SLROBISER ARRENDAMIENT…ALBALUZ ENERGIA SOCIEDAD LIMITADAALBALUZ ENERGIA SOCI…ALBASIA REAL ESTATE INVESTMENTS SOCIEDAD LIMITADAALBASIA REAL ESTATE …PORTAL RETAIL VENTURES SLPORTAL RETAIL VENTUR…ALBALUZ CAPITAL SLALBALUZ CAPITAL SLALBALUZ GERMAN CAPITAL SOCIEDAD LIMITADAALBALUZ GERMAN CAPIT…SEXTA AVENIDA REAL ESTATE SOCIEDAD LIMITADASEXTA AVENIDA REAL E…GESTION E INVERSIONES INMOBILIARIAS ATRIUM SLGESTION E INVERSIONE…SOMIA SINGULAR HOMES SLSOMIA SINGULAR HOMES…ALDES URBANA SLALDES URBANA SLALBALUZ COMUNIDADES SLALBALUZ COMUNIDADES …ALBALUZ ESPACIOS SLALBALUZ ESPACIOS SLALBALUZ HABITAT SLALBALUZ HABITAT SLALBALUZ PATRIMONIO SLALBALUZ PATRIMONIO SLALBALUZ PITIUSAS SOCIEDAD LIMITADAALBALUZ PITIUSAS SOC…SKYHOOK DIGITAL INFRASTRUCTURE, S.ASKYHOOK DIGITAL INFR…INVERSORA TYRIS HOLDING SLINVERSORA TYRIS HOLD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEDCAP COMMODITIES SAINVERSORA TYRIS HOLDING SLINVERSORA TYRIS HOLD…

Beneficial owner (UBO)

INVERSORA TYRIS HOLDING SL100 %Vigente

Legal entity · since 06/03/2018

Beneficial owner network map

2 nodes Person Company
MEDCAP COMMODITIES SAINVERSORA TYRIS HOLDING SLINVERSORA TYRIS HOLD…

Registered actos

  1. Otros conceptosPublished 01/06/2021· Registered 25/05/2021· I/A 5
  2. NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 4
  3. Ampliación de capitalPublished 06/03/2018· Registered 26/02/2018· I/A 3
  4. Declaración de unipersonalidadPublished 06/03/2018· Registered 26/02/2018· I/A 2
  5. ConstituciónPublished 18/05/2017· Registered 10/05/2017· I/A 1
  6. NombramientosPublished 18/05/2017· Registered 10/05/2017· I/A 1

Capital · events

  1. 06/03/2018Ampliación de capital
    Resulting capital: 3 000 000,00 €
  2. 18/05/2017Constitución
    Incorporation of the company

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. 01/06/2021#6450807
    Otros conceptos
    MEDCAP COMMODITIES SA. Otros conceptos: Cancelada la hoja registral de conformidad con el artículo 103 de la Ley 3/2009, de 3 de abril. La sociedad ha quedado inscrita con la denominación ITH DEUTSCHLAND GMBH en el Registro Mercantil B del Juzgado de…
  2. 06/03/2018#4780935
    Nombramientos
    MEDCAP COMMODITIES SA. Nombramientos. Apoderado: DE ANDRES SALES FRANCISCO. Datos registrales. T 10280, L 7561, F 29, S 8, H V 176097, I/A 4 (26.02.18).
  3. 06/03/2018#4780934
    Ampliación de capital
    MEDCAP COMMODITIES SA. Ampliación de capital. Suscrito: 2.940.000,00 Euros. Desembolsado: 2.940.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Resultante Desembolsado: 3.000.000,00 Euros. Datos registrales. T 10280, L 7561, F 29, S 8, H V 176…
  4. 06/03/2018#4780933
    Declaración de unipersonalidad
    MEDCAP COMMODITIES SA. Declaración de unipersonalidad. Socio único: INVERSORA TYRIS HOLDING SL. Datos registrales. T 10280, L 7561, F 29, S 8, H V 176097, I/A 2 (26.02.18).
  5. 18/05/2017#4377878
    ConstituciónNombramientos
    MEDCAP COMMODITIES SA. Constitución. Comienzo de operaciones: 22.03.17. Objeto social: Las actividades que constituyen el objeto social son las propias del comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares, a l…

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 2017

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/ ALMIRANTE CAFARSO 15 3 (VALENCIA), Valencia
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 — Comercio al por mayor de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector