MEDIADUERO SL

Hoja M341814· NIF B83803593

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanjose Vela Carlos

Legal information

Legal information for MEDIADUERO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19476 · Folio 6 · Hoja M341814
StatusVigente

Activity

MEDIADUERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 22 September 2011 to 6 July 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
MEDIADUERO SLSanjose Vela CarlosSanjose Vela CarlosSERVICIO INTEGRAL DEL LIBRO SLSERVICIO INTEGRAL DE…

Registered actos

  1. RevocacionesPublished 06/07/2012· Registered 26/06/2012· I/A 7
  2. Ceses/DimisionesPublished 01/12/2011· Registered 21/11/2011· I/A 6
  3. NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 6
  4. NombramientosPublished 22/09/2011· Registered 13/09/2011· I/A 5

Timeline (BORME)

  1. 06/07/2012#1804248
    Revocaciones
    MEDIADUERO SL. Revocaciones. Apoderado: BERNARDO RENILLA MARIA DEL PILAR;BERNARDO RENILLA LEONCIO. Datos registrales. T 19476 , F 6, S 8, H M 341814, I/A 7 (26.06.12).
  2. 01/12/2011#1485675
    Ceses/DimisionesNombramientos
    MEDIADUERO SL. Ceses/Dimisiones. Adm. Unico: JUNYENT SANCHO CARLOS JESUS. Nombramientos. Adm. Unico: SANJOSE VELA CARLOS. Datos registrales. T 19476 , F 5, S 8, H M 341814, I/A 6 (21.11.11).
  3. 22/09/2011#1385920
    Nombramientos
    MEDIADUERO SL. Nombramientos. Apoderado: HERNANDEZ CORRAL ANA CRISTINA. Datos registrales. T 19476 , F 4, S 8, H M 341814, I/A 5 (13.09.11).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province