MEDINA MULTISERVICIOS SL
Hoja M386519· NIF B84422237
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MEDINA MULTISERVICIOS SL
Activity
MEDINA MULTISERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 10 filings for this company, from 4 February 2010 to 29 October 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Former
- Medina Morales Angel JavierCeased on 04/06/2019Administrador Único
- BONUS VIR SLCeased on 04/02/2011Administrador Único
- BONUS VIR SOCIEDAD LIMITADACeased on 22/10/2021Liquidador
Authorised representatives
Former
- Medina Lopez Angel JavierCeased on 22/10/2021Representante
- Morales Pastrana Maria Del CarmenCeased on 04/02/2011Representante
- Medina Lopez AngelCeased on 22/10/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/10/2021· Registered 22/10/2021· I/A 6
- RevocacionesPublished 29/10/2021· Registered 22/10/2021· I/A 6
- NombramientosPublished 29/10/2021· Registered 22/10/2021· I/A 6
- DisoluciónPublished 29/10/2021· Registered 22/10/2021· I/A 6
- ExtinciónPublished 29/10/2021· Registered 22/10/2021· I/A 6
- Ceses/DimisionesPublished 11/06/2019· Registered 04/06/2019· I/A 5
- NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 5
- Ceses/DimisionesPublished 18/02/2011· Registered 04/02/2011· I/A 4
- NombramientosPublished 18/02/2011· Registered 04/02/2011· I/A 4
- NombramientosPublished 04/02/2010· Registered 26/01/2010· I/A 3
Changes
- 29/10/2021Disolución
- 29/10/2021Extinción
Timeline (BORME)
- 29/10/2021#6662024Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MEDINA MULTISERVICIOS SL. Ceses/Dimisiones. Representan: MEDINA LOPEZ ANGEL JAVIER. Adm. Unico: BONUS VIR SOCIEDAD LIMITADA. Revocaciones. Apoderado: MEDINA LOPEZ ANGEL. Nombramientos. Liquidador: BONUS VIR SOCIEDAD LIMITADA. Representan: MEDINA LOPE… - 11/06/2019#5438719Ceses/DimisionesNombramientos
MEDINA MULTISERVICIOS SL. Ceses/Dimisiones. Adm. Unico: MEDINA MORALES ANGEL JAVIER. Nombramientos. Adm. Unico: BONUS VIR SOCIEDAD LIMITADA. Representan: MEDINA LOPEZ ANGEL JAVIER. Datos registrales. T 21705 , F 50, S 8, H M 386519, I/A 5 ( 4.06.19).
- 18/02/2011#1079685Ceses/DimisionesNombramientos
MEDINA MULTISERVICIOS SL. Ceses/Dimisiones. Adm. Unico: BONUS VIR SL. Representan: MORALES PASTRANA MARIA DEL CARMEN. Nombramientos. Adm. Unico: MEDINA MORALES ANGEL JAVIER. Datos registrales. T 21705 , F 49, S 8, H M 386519, I/A 4 ( 4.02.11).
- 04/02/2010#573058Nombramientos
MEDINA MULTISERVICIOS SL. Nombramientos. Apoderado: MEDINA LOPEZ ANGEL. Datos registrales. T 21705 , F 49, S 8, H M 386519, I/A 3 (26.01.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.