MEDIMONSA HOLDING SL

Hoja MA153753· NIF B93723906

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 025 200,00 €
Incorporation :
24/12/2019
Director :
Medina Moncayo Salvador Jesus

Legal information

Legal information for MEDIMONSA HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 025 200,00 €
Incorporation date24/12/2019
LocalityRonda
Register referenceTomo 5902 · Folio 93 · Hoja MA153753
StatusVigente

Activity

MEDIMONSA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Ronda (Málaga, Andalucía). It was incorporated on 24 December 2019. The Spanish commercial register has published 6 filings for this company, from 24 December 2019 to 22 May 2020, across 4 distinct types of filing. Its registered share capital is 3 025 200,00 €.

Corporate purpose

a) La suscripción, adquisición derivativa, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial, así como la prestación de servicios a las sociedades de administración y control a las sociedades filiales; CNAE 6.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/05/2020· Registered 12/05/2020· I/A 3
  2. NombramientosPublished 22/05/2020· Registered 12/05/2020· I/A 3
  3. Modificaciones estatutariasPublished 22/05/2020· Registered 12/05/2020· I/A 3
  4. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 2
  5. ConstituciónPublished 24/12/2019· Registered 16/12/2019· I/A 1
  6. NombramientosPublished 24/12/2019· Registered 16/12/2019· I/A 1

Changes

  1. 22/05/2020Modificaciones estatutarias

Capital · events

  1. 24/12/2019Constitución
    Initial capital: 3 025 200,00 €

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. 22/05/2020#5887164
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEDIMONSA HOLDING SL. Ceses/Dimisiones. Adm. Unico: MEDINA MORENO JUAN. Gerente: MEDINA MONCAYO SALVADOR JESUS. Nombramientos. Adm. Unico: MEDINA MONCAYO SALVADOR JESUS. Modificaciones estatutarias. Retribución del órgano de administración. Datos reg…
  2. 16/01/2020#5742662
    Nombramientos
    MEDIMONSA HOLDING SL. Nombramientos. Gerente: MEDINA MONCAYO SALVADOR JESUS. Datos registrales. T 5902, L 4809, F 92, S 8, H MA153753, I/A 2 ( 9.01.20).
  3. 24/12/2019#5724830
    ConstituciónNombramientos
    MEDIMONSA HOLDING SL. Constitución. Comienzo de operaciones: 20.11.19. Objeto social: a) La suscripción, adquisición derivativa, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA RONDA- CAMPILLOS Km 5, 1 - E.S, Ronda, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province