MEDIAL DESARROLLOS SL
Hoja CA38143· NIF B72123953
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 100,00 €
- Director :
- Pardo De Donlebun Quijano Fernando Vicente
Legal information
Legal information for MEDIAL DESARROLLOS SL
Activity
MEDIAL DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Conil de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 22 October 2009 to 11 June 2012, across 4 distinct types of filing. Its registered share capital is 21 100,00 €.
Directors and representatives
Directors
Current
- Pardo De Donlebun Quijano Fernando VicenteSince 29/05/2012Administrador Único
Former
- BETEK 43 SLCeased on 08/02/2012Presidente
- MEDIAL SISTEMAS DE GESTION SLCeased on 21/02/2012Consejero
- Quevedo Rama Francisco JavierCeased on 21/02/2012Consejero
Directors network map
Registered actos
- NombramientosPublished 11/06/2012· Registered 29/05/2012· I/A 6
- Modificaciones estatutariasPublished 11/06/2012· Registered 29/05/2012· I/A 6
- Ceses/DimisionesPublished 01/03/2012· Registered 21/02/2012· I/A 4
- Ceses/DimisionesPublished 21/02/2012· Registered 08/02/2012· I/A 3
- Ampliación de capitalPublished 22/10/2009· Registered 08/10/2009· I/A 2
Changes
- 11/06/2012Modificaciones estatutarias
Capital · events
- 22/10/2009Ampliación de capitalResulting capital: 21 100,00 € (+18 000,00 €)
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)
- 11/06/2012#1762608NombramientosModificaciones estatutarias
MEDIAL DESARROLLOS SL. Nombramientos. Adm. Unico: PARDO DE DONLEBUN QUIJANO FERNANDO VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 1921 , F 201, S 8, H… - 01/03/2012#1618833Ceses/Dimisiones
MEDIAL DESARROLLOS SL. Ceses/Dimisiones. Consejero: MEDIAL SISTEMAS DE GESTION SL;PARDO DE DONLEBUN QUIJANO FERNANDO VICENTE;QUEVEDO RAMA FRANCISCO JAVIER. Secretario: PARDO DE DONLEBUN QUIJANO FERNANDO VICENTE. Con.Delegado: MEDIAL SISTEMAS DE GESTI… - 21/02/2012#1602894Ceses/Dimisiones
MEDIAL DESARROLLOS SL. Ceses/Dimisiones. Presidente: BETEK 43 SL. Consejero: BETEK 43 SL. Datos registrales. T 1921 , F 200, S 8, H CA 38143, I/A 3 ( 8.02.12).
- 22/10/2009#430343Ampliación de capital
MEDIAL DESARROLLOS SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 21.100,00 Euros. Datos registrales. T 1921 , F 200, S 8, H CA 38143, I/A 2 ( 8.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.