MEDDDBASE IBERICA SL

Hoja B451677· NIF B66261009

Struck off · 23/02/2024Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
36 060,60 €
Incorporation :
29/04/2014

Legal information

Legal information for MEDDDBASE IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital36 060,60 €
Incorporation date29/04/2014
LocalitySant Cugat del Vallès
Register referenceTomo 44273 · Folio 171 · Hoja B451677
StatusBaja

Activity

MEDDDBASE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 29 April 2014. The Spanish commercial register has published 9 filings for this company, from 29 April 2014 to 23 February 2024, across 5 distinct types of filing. Its registered share capital is 36 060,60 €. It appears in the register as “Baja”.

Corporate purpose

LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE LOGISTICA,MARKETING,ADMINISTRACION,ASESORAMIENTO FISCAL,CONTABLE Y DE RECURSOS HUMANOS,A EMPRESAS QUE SE DEDICAN A LA DISTRIBUCION DE EQUIPAMIENTO SANITARIO,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 23/02/2024· Registered 16/02/2024· I/A 5
  2. NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 5
  3. ExtinciónPublished 23/02/2024· Registered 16/02/2024· I/A 5
  4. Ampliación de capitalPublished 18/08/2022· Registered 10/08/2022· I/A 4
  5. RevocacionesPublished 21/06/2017· Registered 14/06/2017· I/A 3
  6. NombramientosPublished 21/06/2017· Registered 14/06/2017· I/A 3
  7. NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 2
  8. ConstituciónPublished 29/04/2014· Registered 22/04/2014· I/A 1
  9. NombramientosPublished 29/04/2014· Registered 22/04/2014· I/A 1

Changes

  1. 23/02/2024Extinción

Capital · events

  1. 18/08/2022Ampliación de capital
    Resulting capital: 36 060,60 € (+30 000,00 €)
  2. 29/04/2014Constitución
    Initial capital: 6 060,60 €

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. 23/02/2024#7949554
    RevocacionesNombramientosExtinción
    MEDDDBASE IBERICA SL. Revocaciones. ADM.UNICO: WALTER MUTSCHLER. LIQUIDADOR: WALTER MUTSCHLER. Nombramientos. LIQUIDADOR: WALTER MUTSCHLER. Extinción. Datos registrales. T 44273 , F 171, S 8, H B 451677, I/A 5 (16.02.24).
  2. 18/08/2022#7125673
    Ampliación de capital
    MEDDDBASE IBERICA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 36.060,60 Euros. Datos registrales. T 44273 , F 171, S 8, H B 451677, I/A 4 (10.08.22).
  3. 21/06/2017#4427844
    RevocacionesNombramientos
    MEDDDBASE IBERICA SL. Revocaciones. ADM.UNICO: LLORENS NAVARRO ALEIX. Nombramientos. ADM.UNICO: WALTER MUTSCHLER. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO: MEDDDGATE GMBH. Datos registrales. T 44273 , F 171, S 8, H B…
  4. 23/02/2017#4260052
    Nombramientos
    MEDDDBASE IBERICA SL. Nombramientos. APODERAD.SOL: IBORRA BORONAT BERTA. Datos registrales. T 44273 , F 168, S 8, H B 451677, I/A 2 (16.02.17).
  5. 29/04/2014#2783767
    ConstituciónNombramientos
    MEDDDBASE IBERICA SL. Constitución. Comienzo de operaciones: 25.03.14. Objeto social: LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE LOGISTICA,MARKETING,ADMINISTRACION,ASESORAMIENTO FISCAL,CONTABLE Y DE RECURSOS HUMANOS,A EMPRESAS QUE SE DEDICAN …

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 2014

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 addressAV VIA AUGUSTA 15 25 P.2 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province