MEDEX DEVELOPMENT SL

Hoja PM74484· NIF B57871592

Struck off · 31/03/2015Illes Balears
Registered address :
Activity :
Servicios de preimpresión y preparación de soportes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/08/2014

Legal information

Legal information for MEDEX DEVELOPMENT SL

NIF
Hoja registral
IRUS1000416591067
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/08/2014
Register referenceTomo 2587 · Folio 217 · Hoja PM74484
StatusLiquidada

Activity

MEDEX DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). It was incorporated on 6 August 2014. The Spanish commercial register has published 11 filings for this company, from 6 August 2014 to 31 March 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1813 · Servicios de preimpresión y preparación de soportes

Corporate purpose

Los servicios de composición, introducción de datos para preimpresión, escaneado, digitalización de textos e imágenes; preparación de ficheros de datos para aplicaciones multimedia "cd-rom, Internet" CNAE 1813.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/03/2015· Registered 10/02/2015· I/A 5
  2. RevocacionesPublished 31/03/2015· Registered 10/02/2015· I/A 5
  3. NombramientosPublished 31/03/2015· Registered 10/02/2015· I/A 5
  4. DisoluciónPublished 31/03/2015· Registered 10/02/2015· I/A 5
  5. ExtinciónPublished 31/03/2015· Registered 10/02/2015· I/A 5
  6. Ceses/DimisionesPublished 25/11/2014· Registered 18/11/2014· I/A 4
  7. NombramientosPublished 25/11/2014· Registered 18/11/2014· I/A 4
  8. NombramientosPublished 17/10/2014· Registered 13/10/2014· I/A 3
  9. NombramientosPublished 17/10/2014· Registered 13/10/2014· I/A 2
  10. ConstituciónPublished 06/08/2014· Registered 30/07/2014· I/A 1
  11. NombramientosPublished 06/08/2014· Registered 30/07/2014· I/A 1

Changes

  1. 31/03/2015Disolución
  2. 31/03/2015Extinción

Capital · events

  1. 06/08/2014Constitución
    Initial capital: 3 000,00 €

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. 31/03/2015#3260930
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MEDEX DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: HUSMANN GERTRUD-HELGA. Adm. Unico: HUSMANN GERTRUD-HELGA. Revocaciones. Apoderado: STENZEL KARL WILHELM HEINZ ULF;BACKHAUS JENS DIETMAR. Nombramientos. Liquidador: HUSMANN GE…
  2. 25/11/2014#3079277
    Ceses/DimisionesNombramientos
    MEDEX DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ISRAEL SASCHA RUDOLF RICHARD. Nombramientos. Adm. Unico: HUSMANN GERTRUD- HELGA. Datos registrales. T 2587 , F 217, S 8, H PM 74484, I/A 4 (18.11.14).
  3. 17/10/2014#3016491
    Nombramientos
    MEDEX DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BACKHAUS JENS DIETMAR. Datos registrales. T 2581 , F 143, S 8, H PM 74484, I/A 3 (13.10.14).
  4. 17/10/2014#3016490
    Nombramientos
    MEDEX DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: STENZEL KARL WILHELM HEINZ ULF. Datos registrales. T 2581 , F 143, S 8, H PM 74484, I/A 2 (13.10.14).
  5. 06/08/2014#2923609
    ConstituciónNombramientos
    MEDEX DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.06.14. Objeto social: Los servicios de composición, introducción de datos para preimpresión, escaneado, digitalización de textos e imágenes; preparación de ficher…

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 2014

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 addressC/ MISION 15 1 A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios de preimpresión y preparación de soportes — are listed together.

Prospect this sectorAll companies in this sector