MEDCO CONSULTANTS SL

Hoja M426762· NIF B84982677

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Azqueta Bernar Diego

Legal information

Legal information for MEDCO CONSULTANTS SL

NIF
Hoja registral
IRUS1000279196180
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23780 · Folio 126 · Hoja M426762
StatusVigente

Activity

MEDCO CONSULTANTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 18 July 2011 to 12 March 2019, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
MEDCO CONSULTANTS SLAzqueta Bernar DiegoAzqueta Bernar DiegoMEDCO SHIPBROKERS SLMEDCO SHIPBROKERS SLSAMSARA CONSULTANTS SOCIEDAD LIMITADASAMSARA CONSULTANTS …MEDITERRANEA DE CONTRATACIONES SLMEDITERRANEA DE CONT…

Registered actos

  1. RevocacionesPublished 12/03/2019· Registered 05/03/2019· I/A 6
  2. Modificaciones estatutariasPublished 12/03/2019· Registered 05/03/2019· I/A 5
  3. Cambio de domicilio socialPublished 12/03/2019· Registered 05/03/2019· I/A 5
  4. Modificaciones estatutariasPublished 16/01/2013· Registered 08/01/2013· I/A 4
  5. Ampliacion del objeto socialPublished 16/01/2013· Registered 08/01/2013· I/A 4
  6. Cambio de domicilio socialPublished 16/01/2013· Registered 08/01/2013· I/A 4
  7. NombramientosPublished 18/07/2011· Registered 07/07/2011· I/A 3

Changes

  1. 12/03/2019Cambio de domicilio social

    C/ VELAZQUEZ, NUMERO 41, 1º A (MADRID)

  2. 12/03/2019Modificaciones estatutarias
  3. 16/01/2013Ampliación del objeto social

    ASESORIAS SOBRE MERCADOS MARITIMOS Y DE PRECIOS DE COMPRAVENTA DE BUQUES DENUEVA CONSTRUCCION Y DE SEGUNDA MANO.........

  4. 16/01/2013Cambio de domicilio social

    CMNO DE LOS MESONCILLOS 34 (ALCOBENDAS)

  5. 16/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/03/2019#5302468
    Revocaciones
    MEDCO CONSULTANTS SL. Revocaciones. Apoderado: ARRIZUBIETA BALERDI FELIPE. Datos registrales. T 23780 , F 126, S 8, H M 426762, I/A 6 ( 5.03.19).
  2. 12/03/2019#5302467
    Modificaciones estatutariasCambio de domicilio social
    MEDCO CONSULTANTS SL. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicilio social .-. Cambio de domicilio social. C/ VELAZQUEZ, NUMERO 41, 1º A (MADRID). Datos registrales. T 23780 , F 126, S 8, H M 426762, I/A 5 ( 5.03.19).
  3. 16/01/2013#2072456
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    MEDCO CONSULTANTS SL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 2º, 4º Y 21º DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. ASESORIAS SOBRE MERCADOS MARITIMOS Y DE PRECIOS DE COMPRAVENTA DE BUQUES DENUEVA CONSTRUCCION Y DE SEG…
  4. 18/07/2011#1305258
    Nombramientos
    MEDCO CONSULTANTS SL. Nombramientos. Apoderado: ARRIZUBIETA BALERDI FELIPE. Datos registrales. T 23780 , F 125, S 8, H M 426762, I/A 3 ( 7.07.11).

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/ VELAZQUEZ, NUMERO 41, 1º A (MADRID), Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector