MEDEA 4 INMOBILIARIA SA

Hoja M66498· NIF A28241412

Struck off · 11/08/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
101 508,90 €

Legal information

Legal information for MEDEA 4 INMOBILIARIA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital101 508,90 €
LocalityMadrid
Register referenceTomo 3973 · Folio 33 · Hoja M66498
Former names
MEDEA 4 INMOBILIARIA SA EN LIQUIDACION2009-07-30
StatusBaja

Activity

MEDEA 4 INMOBILIARIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 25 May 2009 to 11 August 2011, across 5 distinct types of filing. Its registered share capital is 101 508,90 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 11/08/2011· Registered 01/08/2011· I/A 27
  2. Ceses/DimisionesPublished 30/07/2009· Registered 20/07/2009· I/A 26
  3. NombramientosPublished 30/07/2009· Registered 20/07/2009· I/A 26
  4. DisoluciónPublished 30/07/2009· Registered 20/07/2009· I/A 26
  5. Reducción de capitalPublished 25/05/2009· Registered 13/05/2009· I/A 25

Changes

  1. 11/08/2011Extinción
  2. 30/07/2009Cambio de denominación social

    MEDEA 4 INMOBILIARIA SA→MEDEA 4 INMOBILIARIA SA EN LIQUIDACION

  3. 30/07/2009Disolución

Capital · events

  1. 25/05/2009Reducción de capital
    Resulting capital: 101 508,90 €

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. 11/08/2011#1339698
    Extinción
    MEDEA 4 INMOBILIARIA SA. Extinción. Datos registrales. T 3973 , F 33, S 8, H M 66498, I/A 27 ( 1.08.11).
  2. 30/07/2009#326705

    Company name: MEDEA 4 INMOBILIARIA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    MEDEA 4 INMOBILIARIA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: SUSANTO LAUW LIANA YENIWATI. Nombramientos. Liquidador: DE LA PEZUELA PINTO PEDRO. Disolución. Voluntaria. Datos registrales. T 3973 , F 32, S 8, H M 66498, I/A 26 (20.07.09).
  3. 25/05/2009#225502
    Reducción de capital
    MEDEA 4 INMOBILIARIA SA. Reducción de capital. Importe reducción: 23.378,90 Euros. Resultante Suscrito: 101.508,90 Euros. Datos registrales. T 3973 , F 32, S 8, H M 66498, I/A 25 (13.05.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province