MEDINA DESARROLLO SL

Hoja CA28114· NIF B11790664

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Diez Romero-Valdespino Lorenzo

Legal information

Legal information for MEDINA DESARROLLO SL

NIF
Hoja registral
IRUS1000190165760
Legal formSociedad Limitada (SL)
LocalityMedina Sidonia
Register referenceTomo 1706 · Folio 175 · Hoja CA28114
StatusVigente

Activity

MEDINA DESARROLLO SL is a Sociedad Limitada (SL) with its registered office in Medina Sidonia (Cádiz, Andalucía). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MEDINA DESARROLLO SLDiez Romero-Valdespino LorenzoDiez Romero-Valdespi…OCLOCK DIGITAL TECHNOLOGIES SLOCLOCK DIGITAL TECHN…

Cap table · shareholdings

  • VALDEOSERA SL100 %

    Legal entity · since 23/12/2009 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MEDINA DESARROLLO SLVALDEOSERA SLVALDEOSERA SL

Beneficial owner (UBO)

VALDEOSERA SL100 %Vigente

Legal entity · since 23/12/2009

Beneficial owner network map

2 nodes Person Company
MEDINA DESARROLLO SLVALDEOSERA SLVALDEOSERA SL

Registered actos

  1. Ceses/DimisionesPublished 23/12/2009· Registered 14/12/2009· I/A 3
  2. NombramientosPublished 23/12/2009· Registered 14/12/2009· I/A 3
  3. Modificaciones estatutariasPublished 23/12/2009· Registered 14/12/2009· I/A 3
  4. Declaración de unipersonalidadPublished 23/12/2009· Registered 14/12/2009· I/A 2

Changes

  1. 23/12/2009Declaración de unipersonalidad

    VALDEOSERA SL

  2. 23/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2009#522564
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEDINA DESARROLLO SL. Ceses/Dimisiones. Adm. Mancom.: MONTERO BUENO MIGUEL;DIEZ ROMERO VALDESPINO LORENZO;PALOMINO KAYSER RAFAEL. Nombramientos. Adm. Unico: DIEZ ROMERO-VALDESPINO LORENZO. Modificaciones estatutarias. Cambio del Organo de Administrac…
  2. 23/12/2009#522563
    Declaración de unipersonalidad
    MEDINA DESARROLLO SL. Declaración de unipersonalidad. Socio único: VALDEOSERA SL. Datos registrales. T 1706 , F 175, S 8, H CA 28114, I/A 2 (14.12.09).

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 addressFINCA "LOS RINCONES", CÁDIZ, MEDINA-SIDONIA, Medina Sidonia
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 — CNAE 6811 — are listed together.

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