MEDEA MOTOR SOCIEDAD LIMITADA

Hoja IM3961

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
601 456,00 €
Director :
Pol Ferrer Guillermo

Legal information

Legal information for MEDEA MOTOR SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital601 456,00 €
Register referenceTomo 133 · Folio 149 · Hoja IM3961
Former names
MEDEA MOTOR SOCIEDAD ANONIMA2011-12-28
StatusVigente

Activity

MEDEA MOTOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 28 December 2011 to 27 January 2012, across 5 distinct types of filing. Its registered share capital is 601 456,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

17 nodes Person Company
MEDEA MOTOR SOCIEDAD …Pol Ferrer GuillermoPol Ferrer GuillermoTALLERES MENORCA SOCIEDAD LIMITADATALLERES MENORCA SOC…HOTEL HERMITAGE & SPA SLHOTEL HERMITAGE & SP…MOTOR MALLORCA SAMOTOR MALLORCA SAMOTOR ILLES BALEARS SLMOTOR ILLES BALEARS …MOVILINCA SAMOVILINCA SAVILLA CASITA BLANCA SLVILLA CASITA BLANCA …ALOJAMIENTOS TURISTICOS DE BALEARES SLALOJAMIENTOS TURISTI…JAPONESA BALEAR SLJAPONESA BALEAR SLPOLIGONO CINCO SLPOLIGONO CINCO SLMEDEA MOTOR SLMEDEA MOTOR SLINVERSIONES MOVALVENT SLINVERSIONES MOVALVEN…VENALGRAN SLVENALGRAN SLAUTOVI SAAUTOVI SAKONI MOTOR SAKONI MOTOR SAHOTEL NEGRESCO SLHOTEL NEGRESCO SL

Registered actos

  1. NombramientosPublished 27/01/2012· Registered 27/12/2011· I/A 14
  2. RevocacionesPublished 28/12/2011· Registered 12/12/2011· I/A 13
  3. NombramientosPublished 28/12/2011· Registered 28/11/2011· I/A 12
  4. Ceses/DimisionesPublished 28/12/2011· Registered 28/11/2011· I/A 11
  5. NombramientosPublished 28/12/2011· Registered 28/11/2011· I/A 11
  6. Ampliación de capitalPublished 28/12/2011· Registered 28/11/2011· I/A 10
  7. Ceses/DimisionesPublished 28/12/2011· Registered 28/11/2011· I/A 9
  8. NombramientosPublished 28/12/2011· Registered 28/11/2011· I/A 9
  9. Modificaciones estatutariasPublished 28/12/2011· Registered 28/11/2011· I/A 9

Capital · events

  1. 28/12/2011Ampliación de capital
    Resulting capital: 601 456,00 € (+330 592,00 €)

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. 27/01/2012#1559572
    Nombramientos
    MEDEA MOTOR SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: RIUSECH MAS SEBASTIAN. Datos registrales. T 133 , F 149, S 8, H IM 3961, I/A 14 (27.12.11).
  2. 28/12/2011#1522378
    Revocaciones
    MEDEA MOTOR SOCIEDAD LIMITADA(R.M. MAHON). Revocaciones. Apoderado: AGUILO BONNIN PEDRO ANTONIO;PRATS ROSSELLO JAIME;COLL PONS ANA TERESA;COLL PONS ANA TERESA. Datos registrales. T 133 , F 149, S 8, H IM 3961, I/A 13 (12.12.11).
  3. 28/12/2011#1522377
    Nombramientos
    MEDEA MOTOR SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: RIUSECH MAS SEBASTIAN. Datos registrales. T 133 , F 149, S 8, H IM 3961, I/A 12 (28.11.11).
  4. 28/12/2011#1522376
    Ceses/DimisionesNombramientos
    MEDEA MOTOR SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: AGUILO BENNASSAR SIMO PERE. Nombramientos. Adm. Unico: POL FERRER GUILLERMO. Datos registrales. T 133 , F 149, S 8, H IM 3961, I/A 11 (28.11.11).
  5. 28/12/2011#1522375
    Ampliación de capital
    MEDEA MOTOR SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 330.592,00 Euros. Resultante Suscrito: 601.456,00 Euros. Datos registrales. T 133 , F 148, S 8, H IM 3961, I/A 10 (28.11.11).
  6. 28/12/2011#1522374

    Company name: MEDEA MOTOR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEDEA MOTOR SOCIEDAD ANONIMA(R.M. MAHON). Transformación de sociedad. Denominación y forma adoptada: MEDEA MOTOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AGUILO BONNIN PEDRO ANTONIO;AGUILO BENNASSAR SIMO PERE. Nombramientos. Adm. Unico: AGUI…

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 addressIlles Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province