MEDEA EMPRESARIAL SL

Hoja B272622· NIF B63175830

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Llor Rovira Xavier

Legal information

Legal information for MEDEA EMPRESARIAL SL

NIF
Hoja registral
IRUS1000351451246
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 35571 · Folio 23 · Hoja B272622
StatusVigente

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

Former

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Registered actos

  1. NombramientosPublished 11/06/2013· Registered 31/05/2013· I/A 8
  2. RevocacionesPublished 15/04/2013· Registered 03/04/2013· I/A 7
  3. Cambio de domicilio socialPublished 27/07/2011· Registered 14/07/2011· I/A 6
  4. NombramientosPublished 08/07/2010· Registered 23/06/2010· I/A 5

Changes

  1. 27/07/2011Cambio de domicilio social

    CL MUNTANER Num.262 P.EN PTA.4 (BARCELONA)

Timeline (BORME)

  1. 11/06/2013#2317259
    Nombramientos
    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).
  2. 15/04/2013#2226072
    Revocaciones
    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).
  3. 27/07/2011#1316005
    Cambio 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 
  4. 08/07/2010#795461
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MUNTANER Num.262 P.EN PTA.4 (BARCELONA), 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.