MEDHESA SL

Hoja M87984· NIF B28811362

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Silva Cazorla Carlos Miguel

Legal information

Legal information for MEDHESA SL

NIF
Hoja registral
IRUS1000241258350
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 5370 · Folio 86 · Hoja M87984
StatusVigente

Activity

MEDHESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 14 June 2010 to 17 April 2013, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MEDHESA SLSilva Cazorla Carlos MiguelSilva Cazorla Carlos…

Registered actos

  1. Ceses/DimisionesPublished 17/04/2013· Registered 09/04/2013· I/A 8
  2. NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 8
  3. Modificaciones estatutariasPublished 17/04/2013· Registered 09/04/2013· I/A 8
  4. Modificaciones estatutariasPublished 14/06/2010· Registered 01/06/2010· I/A 7
  5. Ampliacion del objeto socialPublished 14/06/2010· Registered 01/06/2010· I/A 7

Changes

  1. 17/04/2013Modificaciones estatutarias
  2. 14/06/2010Ampliación del objeto social

    Servicio de Control y ahorro de energía eléctrica mediante la elaboración de desarrollos informáticos personalizados a clientes, con el fin de optimizar y gestionar sus facturaciones eléctricas,.

  3. 14/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/04/2013#2232157
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEDHESA SL. Ceses/Dimisiones. Consejero: GOMEZ MARTIN MARIA DEL CARMEN;AGUILAR MARTINEZ MARIA LUISA;SILVA CAZORLA CARLOS MIGUEL;MONTERO GARCIA JOSE LUIS. Presidente: SILVA CAZORLA CARLOS MIGUEL. Secretario: MONTERO GARCIA JOSE LUIS. Cons.Del.Sol: SIL…
  2. 14/06/2010#761708
    Modificaciones estatutariasAmpliacion del objeto social
    MEDHESA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Servicio de Control y ahorro de energía eléctrica mediante la elaboración de desarrollos informáticos personalizados a clientes, con el fin…

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 addressC/ AGUACATE 41 - EDIFICIO A, 1º PLANTA LOCAL 4 Y 6, MADRID
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector