MEDILAINEZ SL

Hoja TF13757· NIF B38425682

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mediavilla Aguado Casimiro, Lainez Gonzalez Maria Ines, Mediavilla Lainez Raul

Legal information

Legal information for MEDILAINEZ SL

NIF
Hoja registral
IRUS1000228594895
Legal formSociedad Limitada (SL)
Register referenceTomo 1403 · Folio 158 · Hoja TF13757
StatusVigente

Activity

MEDILAINEZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 20 March 2015 to 31 May 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
MEDILAINEZ SLLainez Gonzalez Maria InesLainez Gonzalez Mari…Mediavilla Aguado CasimiroMediavilla Aguado Ca…Mediavilla Lainez RaulMediavilla Lainez Ra…HEVIA MEDIAVILLA SLHEVIA MEDIAVILLA SLVILLAZAN 2010 SLVILLAZAN 2010 SLTENERIPAL 2001 SLTENERIPAL 2001 SLGANADERIA ASTUDILLO LA CHOPERA SLGANADERIA ASTUDILLO …MV 98 GESTION SLMV 98 GESTION SL

Registered actos

  1. NombramientosPublished 31/05/2024· Registered 20/05/2024· I/A 7
  2. Ceses/DimisionesPublished 20/03/2015· Registered 18/02/2015· I/A 5
  3. NombramientosPublished 20/03/2015· Registered 18/02/2015· I/A 5
  4. Modificaciones estatutariasPublished 20/03/2015· Registered 18/02/2015· I/A 5

Changes

  1. 20/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2024#8104091
    Nombramientos
    MEDILAINEZ SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Solid.: MEDIAVILLA LAINEZ RAUL. Datos registrales. S 8 , H TF 13757, I/A 7 (20.05.24).
  2. 20/03/2015#3245397
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEDILAINEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LAINEZ GONZALEZ MARIA INES. Nombramientos. Adm. Solid.: MEDIAVILLA AGUADO CASIMIRO;LAINEZ GONZALEZ MARIA INES. Modificaciones estatutarias. Cambio del Organo de Administración:…

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 addressAvda. de las Asuncionistas, 273, SANTA CRUZ DE TENERIFE
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province