MEDIFOOD MANAGEMENT SL

Hoja PO35254· NIF B36468007

Struck off · 02/12/2022Pontevedra
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MEDIFOOD MANAGEMENT SL

NIF
Hoja registral
IRUS1000097291269
Legal formSociedad Limitada (SL)
Register referenceTomo 2975 · Folio 209 · Hoja PO35254
StatusLiquidada

Activity

MEDIFOOD MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 11 filings for this company, from 4 March 2011 to 2 December 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ALS LIFE SCIENCES GALICIA SL(formerly CORPORACION LABER LABORATORIO Y CONSULTORIA SL)100 %

    Legal entity · since 09/09/2022 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
MEDIFOOD MANAGEMENT SLCORPORACION LABER LABORATORIO Y CONSULTORIA SLCORPORACION LABER LA…LABER SUMINISTROS Y GESTIONES COMERCIALES, SLLABER SUMINISTROS Y …

Beneficial owner (UBO)

ALS LIFE SCIENCES GALICIA SL100 %Vigente

Legal entity · since 09/09/2022

Beneficial owner network map

3 nodes Person Company
MEDIFOOD MANAGEMENT SLCORPORACION LABER LABORATORIO Y CONSULTORIA SLCORPORACION LABER LA…LABER SUMINISTROS Y GESTIONES COMERCIALES, SLLABER SUMINISTROS Y …

Registered actos

  1. DisoluciónPublished 02/12/2022· Registered 24/11/2022· I/A 9
  2. ExtinciónPublished 02/12/2022· Registered 24/11/2022· I/A 9
  3. Declaración de unipersonalidadPublished 09/09/2022· Registered 01/09/2022· I/A 7
  4. Ceses/DimisionesPublished 09/09/2022· Registered 01/09/2022· I/A 7
  5. NombramientosPublished 09/09/2022· Registered 01/09/2022· I/A 7
  6. Modificaciones estatutariasPublished 09/06/2021· Registered 01/06/2021· I/A 6
  7. Ceses/DimisionesPublished 18/12/2015· Registered 09/12/2015· I/A 5
  8. NombramientosPublished 18/12/2015· Registered 09/12/2015· I/A 5
  9. RevocacionesPublished 02/12/2015· Registered 24/11/2015· I/A 4
  10. Ceses/DimisionesPublished 04/03/2011· Registered 22/02/2011· I/A 3
  11. NombramientosPublished 04/03/2011· Registered 22/02/2011· I/A 3

Changes

  1. 02/12/2022Disolución
  2. 02/12/2022Extinción
  3. 09/09/2022Declaración de unipersonalidad

    CORPORACION LABER LABORATORIO Y CONSULTORIA SL

  4. 09/06/2021Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2022#7275945
    DisoluciónExtinción
    MEDIFOOD MANAGEMENT SL. Disolución. Fusion. Extinción. Datos registrales. T 2975, L 2975, F 209, S 8, H PO 35254, I/A 9 (24.11.22).
  2. 09/09/2022#7154641
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MEDIFOOD MANAGEMENT SL. Declaración de unipersonalidad. Socio único: CORPORACION LABER LABORATORIO Y CONSULTORIA SL. Ceses/Dimisiones. Consejero: GARCIA SANCHEZ JESUS MARIA;MESA LAMEIRO DENNIS JOSE;VALENZUELA LIMIÑANA JOSE MANUEL. Presidente: GARCIA …
  3. 09/06/2021#6466302
    Modificaciones estatutarias
    MEDIFOOD MANAGEMENT SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 2975, L 2975, F 208, S 8, H PO 35254, I/A 6 ( 1.06.21).
  4. 18/12/2015#3639866
    Ceses/DimisionesNombramientos
    MEDIFOOD MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: MESA LAMEIRO DENNIS JOSE;VALENZUELA LIMIÑANA JOSE MANUEL. Nombramientos. Consejero: GARCIA SANCHEZ JESUS MARIA;MESA LAMEIRO DENNIS JOSE;VALENZUELA LIMIÑANA JOSE MANUEL. Presidente: GARCIA SANCHEZ…
  5. 02/12/2015#3614785
    Revocaciones
    MEDIFOOD MANAGEMENT SL. Revocaciones. Apoderado: MESA LAMEIRO DENNIS JOSE. Datos registrales. T 2975, L 2975, F 207, S 8, H PO 35254, I/A 4 (24.11.15).
  6. 04/03/2011#1105458
    Ceses/DimisionesNombramientos
    MEDIFOOD MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: MORENO MARTINEZ ANTONIO. Nombramientos. Adm. Solid.: MESA LAMEIRO DENNIS JOSE. Datos registrales. T 2975, L 2975, F 207, S 8, H PO 35254, I/A 3 (22.02.11).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/ OLIVA 18 1, PONTEVEDRA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector