MEDEA EMPRESARIAL SL
Hoja B272622· NIF B63175830
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Llor Rovira Xavier
Legal information
Legal information for MEDEA EMPRESARIAL SL
Activity
MEDEA EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 8 July 2010 to 11 June 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Llor Rovira XavierSince 31/05/2013Administrador Único
Former
- Artigues Fiol AntonioCeased on 03/04/2013Administrador Único
Directors network map
Registered actos
- NombramientosPublished 11/06/2013· Registered 31/05/2013· I/A 8
- RevocacionesPublished 15/04/2013· Registered 03/04/2013· I/A 7
- Cambio de domicilio socialPublished 27/07/2011· Registered 14/07/2011· I/A 6
- NombramientosPublished 08/07/2010· Registered 23/06/2010· I/A 5
Changes
- 27/07/2011Cambio de domicilio social
CL MUNTANER Num.262 P.EN PTA.4 (BARCELONA)
Timeline (BORME)
- 11/06/2013#2317259Nombramientos
MEDEA EMPRESARIAL SL. Nombramientos. ADM.UNICO: LLOR ROVIRA XAVIER. Datos registrales. T 35571 , F 23, S 8, H B 272622, I/A 8 (31.05.13).
- 15/04/2013#2226072Revocaciones
MEDEA EMPRESARIAL SL. Revocaciones. ADM.UNICO: ARTIGUES FIOL ANTONIO. Datos registrales. T 35571 , F 23, S 8, H B 272622, I/A 7 ( 3.04.13).
- 27/07/2011#1316005Cambio de domicilio social
MEDEA EMPRESARIAL SL. Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO:NENAGH FINANCE SA Y POSTERIOR PERDIDA DE LA UNIPERSONALIDAD. Cambio de domicilio social. CL MUNTANER Num.262 P.EN PTA.4 (BARCELONA). Datos registrales. T 35571 , F 23, S 8, H B … - 08/07/2010#795461Nombramientos
MEDEA EMPRESARIAL SL. Nombramientos. APODERADO: VERDERA ALBA JAIME TOMAS. Datos registrales. T 35571 , F 22, S 8, H B 272622, I/A 5 (23.06.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.