MEDIEURO SL

Hoja B220312· NIF B62330121

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
74 000,00 €
Director :
BULLBLANK INVESTMENTS SL

Legal information

Legal information for MEDIEURO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital74 000,00 €
LocalitySant Feliu de Llobregat
Phone
Register referenceTomo 32876 · Folio 103 · Hoja B220312
StatusVigente

Activity

MEDIEURO SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 13 March 2009 to 27 October 2023, across 6 distinct types of filing. Its registered share capital is 74 000,00 €.

Corporate purpose

EL ESTUDIO Y REALIZACION DE PROYECTOS Y LA IMPLANTACION DE INSTALACIONES YELEMENTOS CON EL OBJETIVO DE SEÑALIZAR Y P R E V E N I R R I E S G O S E N O B R A S D E TODOTIPO,TERRENOS,EDIFICACIONES,PUENTES,TUNELES,PUERTOS,AEROPUERTOS,VIALES ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MEDIEURO SLBULLBLANK INVESTMENTS SLBULLBLANK INVESTMENT…LEVEL PRACTIK, SOCIEDAD LIMITADALEVEL PRACTIK, SOCIE…

Registered actos

  1. RevocacionesPublished 27/10/2023· Registered 19/10/2023· I/A 7
  2. NombramientosPublished 27/10/2023· Registered 19/10/2023· I/A 7
  3. Cambio de domicilio socialPublished 12/01/2022· Registered 04/01/2022· I/A 6
  4. Ampliación de capitalPublished 17/08/2012· Registered 06/08/2012· I/A 5
  5. RevocacionesPublished 05/07/2012· Registered 25/06/2012· I/A 4
  6. NombramientosPublished 05/07/2012· Registered 25/06/2012· I/A 4
  7. Modificaciones estatutariasPublished 05/07/2012· Registered 25/06/2012· I/A 4
  8. Cambio de domicilio socialPublished 05/07/2012· Registered 25/06/2012· I/A 4
  9. Cambio de domicilio socialPublished 13/03/2009· Registered 03/03/2009· I/A 3
  10. Cambio de objeto socialPublished 13/03/2009· Registered 03/03/2009· I/A 3

Changes

  1. 12/01/2022Cambio de domicilio social

    CL PRIMER DE MAIG Num.8 (SANT FELIU DE LLOBREGAT)

  2. 05/07/2012Cambio de domicilio social

    CL SAMONTA Num.19 (SANT JOAN DESPI)

  3. 05/07/2012Modificaciones estatutarias
  4. 13/03/2009Cambio de domicilio social

    AV DE BARCELONA Num.33 P.1 PTA.1 (RUBI)

  5. 13/03/2009Cambio de objeto social

    EL ESTUDIO Y REALIZACION DE PROYECTOS Y LA IMPLANTACION DE INSTALACIONES YELEMENTOS CON EL OBJETIVO DE SEÑALIZAR Y P R E V E N I R R I E S G O S E N O B R A S D E TODOTIPO,TERRENOS,EDIFICACIONES,PUENTES,TUNELES,PUERTOS,AEROPUERTOS,VIALES ETC.

Capital · events

  1. 17/08/2012Ampliación de capital
    Resulting capital: 74 000,00 € (+69 400,00 €)

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. 27/10/2023#7766520
    RevocacionesNombramientos
    MEDIEURO SL. Revocaciones. ADM.UNICO: LA COCOTTE MINUTE SL. REPR.143 RRM: ALVAREZ BOGUÑA EMILIANO. Nombramientos. ADM.UNICO: BULLBLANK INVESTMENTS SL. REPR.143 RRM: ALVAREZ BOGUÑA EMILIANO. Datos registrales. T 32876 , F 103, S 8, H B 220312, I/A 7 (…
  2. 12/01/2022#6756284
    Cambio de domicilio social
    MEDIEURO SL. Cambio de domicilio social. CL PRIMER DE MAIG Num.8 (SANT FELIU DE LLOBREGAT). Datos registrales. T 32876 , F 103, S 8, H B 220312, I/A 6 ( 4.01.22).
  3. 17/08/2012#1862965
    Ampliación de capital
    MEDIEURO SL. Ampliación de capital. Capital: 69.400,00 Euros. Resultante Suscrito: 74.000,00 Euros. Datos registrales. T 32876 , F 102, S 8, H B 220312, I/A 5 ( 6.08.12).
  4. 05/07/2012#1801226
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    MEDIEURO SL. Revocaciones. ADM.UNICO: ALVAREZ BOGUÑA EMILIANO. Nombramientos. ADM.UNICO: LA COCOTTE MINUTE SL. REPR.143 RRM: ALVAREZ BOGUÑA EMILIANO. Modificaciones estatutarias. ART.30:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR.AR…
  5. 13/03/2009#118233
    Cambio de domicilio socialCambio de objeto social
    MEDIEURO SL. Cambio de domicilio social. AV DE BARCELONA Num.33 P.1 PTA.1 (RUBI). Cambio de objeto social. EL ESTUDIO Y REALIZACION DE PROYECTOS Y LA IMPLANTACION DE INSTALACIONES YELEMENTOS CON EL OBJETIVO DE SEÑALIZAR Y P R E V E N I R R I E S G O …

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 addressCL PRIMER DE MAIG Num.8 (SANT FELIU DE LLOBREGAT), Sant Feliu de Llobregat, 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