MEDIANAPEREZ SL

Hoja B470051· NIF B66549858

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 100,00 €
Incorporation :
23/06/2015
Director :
Perez Moreno Ana Maria

Legal information

Legal information for MEDIANAPEREZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 100,00 €
Incorporation date23/06/2015
LocalityLliçà d'Amunt
Register referenceTomo 44875 · Folio 69 · Hoja B470051
StatusVigente

Activity

MEDIANAPEREZ SL is a Sociedad Limitada (SL) with its registered office in Lliçà D'amunt (Barcelona, Cataluña). It was incorporated on 23 June 2015. The Spanish commercial register has published 8 filings for this company, from 23 June 2015 to 29 March 2019, across 5 distinct types of filing. Its registered share capital is 60 100,00 €.

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CUENTA AJENA, POR TODO EL TERRITORIO NACIONAL E INTERNACIONAL,MEDIANTE CAMIONES O VEHICULOS ANALOGOS.ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
MEDIANAPEREZ SLPerez Moreno Ana MariaPerez Moreno Ana Mar…

Registered actos

  1. RevocacionesPublished 29/03/2019· Registered 22/03/2019· I/A 6
  2. NombramientosPublished 22/08/2018· Registered 10/08/2018· I/A 5
  3. RevocacionesPublished 20/08/2018· Registered 10/08/2018· I/A 4
  4. Ampliación de capitalPublished 07/07/2017· Registered 29/06/2017· I/A 3
  5. Cambio de objeto socialPublished 07/07/2017· Registered 29/06/2017· I/A 3
  6. NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 2
  7. ConstituciónPublished 23/06/2015· Registered 16/06/2015· I/A 1
  8. NombramientosPublished 23/06/2015· Registered 16/06/2015· I/A 1

Changes

  1. 07/07/2017Cambio de objeto social

    TRANSPORTE DE MERCANCIAS POR CUENTA AJENA, POR TODO EL TERRITORIO NACIONAL E INTERNACIONAL,MEDIANTE CAMIONES O VEHICULOS ANALOGOS.ETC.

Capital · events

  1. 07/07/2017Ampliación de capital
    Resulting capital: 60 100,00 € (+57 000,00 €)
  2. 23/06/2015Constitución
    Initial capital: 3 100,00 €

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)

  1. 29/03/2019#5331359
    Revocaciones
    MEDIANAPEREZ SL. Revocaciones. APODERAD.SOL: RODRIGO LAZARO RICARDO. Datos registrales. T 44875 , F 69, S 8, H B 470051, I/A 6 (22.03.19).
  2. 22/08/2018#5019790
    Nombramientos
    MEDIANAPEREZ SL. Nombramientos. APODERAD.SOL: RODRIGO LAZARO RICARDO. Datos registrales. T 44875 , F 68, S 8, H B 470051, I/A 5 (10.08.18).
  3. 20/08/2018#5016194
    Revocaciones
    MEDIANAPEREZ SL. Revocaciones. APODERAD.SOL: COMA DEL REY SUSANA. Datos registrales. T 44875 , F 68, S 8, H B 470051, I/A 4 (10.08.18).
  4. 07/07/2017#4452411
    Ampliación de capitalCambio de objeto social
    MEDIANAPEREZ SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.100,00 Euros. Cambio de objeto social. TRANSPORTE DE MERCANCIAS POR CUENTA AJENA, POR TODO EL TERRITORIO NACIONAL E INTERNACIONAL,MEDIANTE CAMIONES O VEHICULOS …
  5. 27/01/2017#4215332
    Nombramientos
    MEDIANAPEREZ SL. Nombramientos. APODERAD.SOL: COMA DEL REY SUSANA. Datos registrales. T 44875 , F 67, S 8, H B 470051, I/A 2 (19.01.17).
  6. 23/06/2015#3382366
    ConstituciónNombramientos
    MEDIANAPEREZ SL. Constitución. Comienzo de operaciones: 3.06.15. Objeto social: LAS ACTIVIDADES ANEXAS AL TRANSPORTE TERRESTRE.CNAE 5221.. Domicilio: CL PRAT DE LA RIBA NUM.11 (LLICA D'AMUNT). Capital: 3.100,00 Euros. Nombramientos. ADM.UNICO: PEREZ …

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 2015

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 addressCL PRAT DE LA RIBA NUM.11 (LLICA D'AMUNT), Lliçà D'amunt, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province