MEDILLAMEN SL
Hoja B391420· NIF B57414773
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 006,00 €
- Director :
- Pons Petrus Pedro Juan
Legal information
Legal information for MEDILLAMEN SL
Activity
MEDILLAMEN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 21 January 2010 to 26 March 2025, across 4 distinct types of filing. Its registered share capital is 2 006,00 €.
Directors and representatives
Directors
Current
- Pons Petrus Pedro JuanSince 15/12/2022Administrador Único
Former
- Pons Villalonga MiguelCeased on 15/12/2022Administrador Único
- Vives Pons MateoCeased on 08/01/2010Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 26/03/2025· Registered 19/03/2025· I/A 4
- RevocacionesPublished 23/12/2022· Registered 15/12/2022· I/A 3
- NombramientosPublished 23/12/2022· Registered 15/12/2022· I/A 3
- RevocacionesPublished 21/01/2010· Registered 08/01/2010· I/A 2
- NombramientosPublished 21/01/2010· Registered 08/01/2010· I/A 2
- Cambio de domicilio socialPublished 21/01/2010· Registered 08/01/2010· I/A 2
Changes
- 21/01/2010Cambio de domicilio social
AV DIAGONAL 453 BIS P.1 (BARCELONA)
Capital · events
- 26/03/2025Reducción de capitalResulting capital: 2 006,00 €
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)
- 26/03/2025#8559319Reducción de capital
MEDILLAMEN SL. Reducción de capital. Importe reducción: 1.000,00 Euros. Resultante Suscrito: 2.006,00 Euros. Datos registrales. S 8 , H B 391420, I/A 4 (19.03.25).
- 23/12/2022#7306851RevocacionesNombramientos
MEDILLAMEN SL. Revocaciones. ADM.UNICO: PONS VILLALONGA MIGUEL. Nombramientos. ADM.UNICO: PONS PETRUS PEDRO JUAN. Datos registrales. T 41633 , F 80, S 8, H B 391420, I/A 3 (15.12.22).
- 21/01/2010#548671RevocacionesNombramientosCambio de domicilio social
MEDILLAMEN SL. Revocaciones. ADM.UNICO: VIVES PONS MATEO. Nombramientos. ADM.UNICO: PONS VILLALONGA MIGUEL. Cambio de domicilio social. AV DIAGONAL 453 BIS P.1 (BARCELONA). Datos registrales. T 41633 , F 80, S 8, H B 391420, I/A 2 ( 8.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.