MEDIADOC GESTION SL
Hoja M547247· NIF B86576550
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/10/2012
Legal information
Legal information for MEDIADOC GESTION SL
Activity
MEDIADOC GESTION SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 25 October 2012. The Spanish commercial register has published 7 filings for this company, from 7 November 2012 to 5 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
PRESTACION DE SERVICIOS DE GESTION INTEGRAL DE ARCHIVOS AUDIOVISUALES, DIGITALIZACION DE DOCUMENTOS EN FORMATOS DE AUDIO Y VIDEO ANALOGICO.
Directors and representatives
Directors
Former
- Garcia San-Roman Maria JoseCeased on 29/12/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 07/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia San-Roman Maria Jose100 %
Individual · ultimate beneficial owner · since 07/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/01/2023· Registered 29/12/2022· I/A 2
- NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 2
- DisoluciónPublished 05/01/2023· Registered 29/12/2022· I/A 2
- ExtinciónPublished 05/01/2023· Registered 29/12/2022· I/A 2
- ConstituciónPublished 07/11/2012· Registered 26/10/2012· I/A 1
- Declaración de unipersonalidadPublished 07/11/2012· Registered 26/10/2012· I/A 1
- NombramientosPublished 07/11/2012· Registered 26/10/2012· I/A 1
Changes
- 05/01/2023Disolución
- 05/01/2023Extinción
- 07/11/2012Declaración de unipersonalidad
GARCIA SAN-ROMAN MARIA JOSE
Capital · events
- 07/11/2012ConstituciónInitial 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)
- 05/01/2023#10578083Ceses/DimisionesNombramientosDisoluciónExtinción
MEDIADOC GESTION SL. Ceses/Dimisiones. Adm. Unico: GARCIA SAN-ROMAN MARIA JOSE. Nombramientos. Liquidador: GARCIA SAN-ROMAN MARIA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 30405 , F 27, S 8, H M 547247, I/A 2 (29.12.22).
- 07/11/2012#1974047ConstituciónDeclaración de unipersonalidadNombramientos
MEDIADOC GESTION SL. Constitución. Comienzo de operaciones: 25.10.12. Objeto social: PRESTACION DE SERVICIOS DE GESTION INTEGRAL DE ARCHIVOS AUDIOVISUALES, DIGITALIZACION DE DOCUMENTOS EN FORMATOS DE AUDIO Y VIDEO ANALOGICO. Domicilio: AVDA DE LAS CO…
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 2012
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
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.