MEDIFY IBERIA S.L
Hoja B532198· NIF B67345926
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/04/2019
- Directors :
- Peter Alexander Krol, Rene Hendrik Louis
Legal information
Legal information for MEDIFY IBERIA S.L
Activity
MEDIFY IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 9 April 2019. The Spanish commercial register has published 3 filings for this company, from 9 April 2019 to 19 November 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
ASESORAMIENTO Y EL DESARROLLO DE NUEVAS TECNOLOGIAS, ASESORAMIENTO, CREACION DE CONCEPTOS DE MARKETING Y SERVICIOS INFORMATICOS Y DE INTERNET. ASESORAMIENTO, CREACION Y DESARROLLO DE PLATAFORMAS Y APLICACIONES DIGITALES, ETC.
Directors and representatives
Directors
Current
- Peter Alexander KrolSince 01/04/2019Administrador Solidario
- Rene Hendrik LouisSince 01/04/2019Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 19/11/2019· Registered 08/11/2019· I/A 2
- ConstituciónPublished 09/04/2019· Registered 01/04/2019· I/A 1
- NombramientosPublished 09/04/2019· Registered 01/04/2019· I/A 1
Changes
- 19/11/2019Cambio de domicilio social
CL ST.ANTONI M.CLARET 167 PABELLON SANT MANEL (BARCELONA)
Capital · events
- 09/04/2019ConstituciónInitial capital: 3 000,00 €
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)
- 19/11/2019#5665952Cambio de domicilio social
MEDIFY IBERIA S.L. Cambio de domicilio social. CL ST.ANTONI M.CLARET 167 PABELLON SANT MANEL (BARCELONA). Datos registrales. T 46826 , F 122, S 8, H B 532198, I/A 2 ( 8.11.19).
- 09/04/2019#5347052ConstituciónNombramientos
MEDIFY IBERIA S.L. Constitución. Comienzo de operaciones: 17.12.18. Objeto social: ASESORAMIENTO Y EL DESARROLLO DE NUEVAS TECNOLOGIAS, ASESORAMIENTO, CREACION DE CONCEPTOS DE MARKETING Y SERVICIOS INFORMATICOS Y DE INTERNET. ASESORAMIENTO, CREACION …
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 2019
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
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.