MEDELSUR 2013 SL
Hoja MA118256· NIF B93258960
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/06/2013
- Director :
- Moreno Correa Daniel
Legal information
Legal information for MEDELSUR 2013 SL
Activity
MEDELSUR 2013 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 3 June 2013. The Spanish commercial register has published 6 filings for this company, from 3 June 2013 to 8 July 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
1 . - Construcción completa, reparación, mantenimiento y conservación de edificaciones, obras civiles. Albañilería y pequeños trabajos de construcción. Demoliciones y derribos.- Consolidación y preparación de terrenos para la construcción de edificaciones y obras civiles, incluidos sistemas de agota.
Directors and representatives
Directors
Current
- Moreno Correa DanielSince 24/05/2013Administrador Único
Former
- Barbero Treceño EnriqueCeased on 28/06/2019Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Moreno Correa Daniel100 %
Individual · since 08/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Correa Daniel100 %
Individual · ultimate beneficial owner · since 08/07/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/07/2019· Registered 28/06/2019· I/A 2
- Ceses/DimisionesPublished 08/07/2019· Registered 28/06/2019· I/A 2
- NombramientosPublished 08/07/2019· Registered 28/06/2019· I/A 2
- Cambio de domicilio socialPublished 08/07/2019· Registered 28/06/2019· I/A 2
- ConstituciónPublished 03/06/2013· Registered 24/05/2013· I/A 1
- NombramientosPublished 03/06/2013· Registered 24/05/2013· I/A 1
Changes
- 08/07/2019Cambio de domicilio social
C/ ANDROMEDA 7 3º B (MALAGA)
- 08/07/2019Declaración de unipersonalidad
MORENO CORREA DANIEL
Capital · events
- 03/06/2013ConstituciónInitial capital: 3 100,00 €
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)
- 08/07/2019#5482308Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MEDELSUR 2013 SL. Declaración de unipersonalidad. Socio único: MORENO CORREA DANIEL. Ceses/Dimisiones. Adm. Mancom.: MORENO CORREA DANIEL;BARBERO TRECEÑO ENRIQUE. Nombramientos. Adm. Unico: MORENO CORREA DANIEL. Otros conceptos: Cambio del Organo de … - 03/06/2013#2305227ConstituciónNombramientos
MEDELSUR 2013 SL. Constitución. Comienzo de operaciones: 21.05.13. Objeto social: 1 . - Construcción completa, reparación, mantenimiento y conservación de edificaciones, obras civiles. Albañilería y pequeños trabajos de construcción. Demoliciones y d…
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 2013
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 — Málaga — are listed together, with their address.