MEDICLEM SL
Hoja CS36198· NIF B12923025
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 20/02/2014
Legal information
Legal information for MEDICLEM SL
Activity
MEDICLEM SL is a Sociedad Limitada (SL) with its registered office in Betxí (Castellón, Comunitat Valenciana). It was incorporated on 20 February 2014. The Spanish commercial register has published 8 filings for this company, from 20 February 2014 to 5 February 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
Producción, transformación, comercio,compraventa, transporte, importación y exportación de productos agrícolas, y demás materias primas de todas clases,excepto,sean materiales estratégicos y sean objeto de legislación especial.Representación y distribución de productos industriales y agricolas.
Directors and representatives
Directors
Former
- Sanahuja Ventura ManuelCeased on 29/01/2024Administrador Único
- Franch Personat SantiagoCeased on 29/01/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/02/2024· Registered 29/01/2024· I/A 3
- NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 3
- DisoluciónPublished 05/02/2024· Registered 29/01/2024· I/A 3
- ExtinciónPublished 05/02/2024· Registered 29/01/2024· I/A 3
- Modificaciones estatutariasPublished 22/12/2015· Registered 15/12/2015· I/A 2
- ConstituciónPublished 20/02/2014· Registered 13/02/2014· I/A 1
- NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 1
Changes
- 05/02/2024Disolución
- 05/02/2024Extinción
- 22/12/2015Modificaciones estatutarias
Capital · events
- 20/02/2014ConstituciónInitial capital: 3 010,00 €
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)
- 05/02/2024#7915011Ceses/DimisionesNombramientosDisoluciónExtinción
MEDICLEM SL. Ceses/Dimisiones. Adm. Unico: SANAHUJA VENTURA MANUEL. Nombramientos. Liquidador: FRANCH PERSONAT SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 1640, L 1202, F 80, S 8, H CS 36198, I/A 3 (29.01.24).
- 22/12/2015#3643069Modificaciones estatutarias
MEDICLEM SL. Modificaciones estatutarias. inclusion articulo 15bis. Datos registrales. T 1640, L 1202, F 79, S 8, H CS 36198, I/A 2 (15.12.15).
- 10/04/2014#2760368
MEDICLEM SL. Otros conceptos: Se RECTIFICA la escritura de constitución de sociedad y subsanación de ésta, que causaron la inscripción 1&, en cuanto al DNI/NIF de DON MANUEL SANAHUJA VENTURA, siendo el correcto el número 79.090.521-F. Datos registral… - 20/02/2014#2680817ConstituciónNombramientos
MEDICLEM SL. Constitución. Comienzo de operaciones: 10.01.14. Objeto social: Producción, transformación, comercio,compraventa, transporte, importación y exportación de productos agrícolas, y demás materias primas de todas clases,excepto,sean material…
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 2014
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 — Castellón — are listed together, with their address.