MEDGOZ GROUP SL
Hoja M752970· NIF B16961443
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 605 000,00 €
- Incorporation :
- 20/10/2021
- Director :
- Medina Carrasco Ernesto
Legal information
Legal information for MEDGOZ GROUP SL
Activity
MEDGOZ GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 October 2021. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing. Its registered share capital is 1 605 000,00 €.
Corporate purpose
La realización de negocios inmobiliarios de toda índole y, consiguientemente la adquisición, enajenación, arrendamiento y gravamen, por cualquier titulo legítimo, de bienes inmuebles, rústicos o urbanos; la construcción, rehabilitación y obras de reforma y decoración de los mismos.
Directors and representatives
Directors
Current
- Medina Carrasco ErnestoSince 13/10/2021Administrador Único
Authorised representatives
Current
- Villaverde Sanchez Covisa AngelSince 13/10/2021Apoderado Solidario
- Lopez Bayo PatriciaSince 13/10/2021Apoderado Solidario
- Colmenares Serra BorjaSince 13/10/2021Apoderado Solidario
- Gambarte Durango CarmenSince 13/10/2021Apoderado Solidario
- De La Torre Lastres GonzaloSince 13/10/2021Apoderado Solidario
- Andres Gonzalez IñigoSince 13/10/2021Apoderado Solidario
- Losa Melendez NuriaSince 13/10/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 20/10/2021· Registered 13/10/2021· I/A 2
- ConstituciónPublished 20/10/2021· Registered 13/10/2021· I/A 1
- NombramientosPublished 20/10/2021· Registered 13/10/2021· I/A 1
Capital · events
- 20/10/2021ConstituciónInitial capital: 1 605 000,00 €
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)
- 20/10/2021#6646416Nombramientos
MEDGOZ GROUP SL. Nombramientos. Apo.Sol.: DE LA TORRE LASTRES GONZALO;VILLAVERDE SANCHEZ COVISA ANGEL;COLMENARES SERRA BORJA;LOPEZ BAYO PATRICIA;ANDRES GONZALEZ IÑIGO;LOSA MELENDEZ NURIA;GAMBARTE DURANGO CARMEN. Datos registrales. T 42555 , F 79, S 8… - 20/10/2021#6646415ConstituciónNombramientos
MEDGOZ GROUP SL. Constitución. Comienzo de operaciones: 8.09.21. Objeto social: La realización de negocios inmobiliarios de toda índole y, consiguientemente la adquisición, enajenación, arrendamiento y gravamen, por cualquier titulo legítimo, de bien…
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 2021
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 — Madrid — are listed together, with their address.