MEDINAMAR NORTE SL
Hoja M412223· NIF B84773449
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas con discapacidad intelectual, enfermedad mental y drogodependencia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MEDINAMAR NORTE SL
Activity
MEDINAMAR NORTE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Asistencia en establecimientos residenciales para personas con discapacidad intelectual, enfermedad mental y drogodependencia” (CNAE 8720). The Spanish commercial register has published 11 filings for this company, from 16 November 2009 to 20 January 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8720 · Asistencia en establecimientos residenciales para personas con discapacidad intelectual, enfermedad mental y drogodependencia
Directors and representatives
Directors
Former
- Sanfeliu Delgado GerardCeased on 13/01/2023Administrador Solidario
- Ruiz Garcia GuillermoCeased on 13/01/2023Administrador Solidario
- Sanchez Bautista Eloisa IsabelCeased on 11/07/2022Administrador Solidario
- Cogolludo Herrero JonasCeased on 11/07/2022Administrador Solidario
- Marino Nadal PabloCeased on 11/07/2022Administrador Mancomunado
Authorised representatives
Former
- Sebares Sanchez Monica CristinaCeased on 13/01/2023Apoderado Solidario
- Rosaleny Cru AmparoCeased on 13/01/2023Apoderado Solidario
- Sacristan Fernandez AnaCeased on 13/01/2023Apoderado Solidario
- Castañeda Ferrer Alejandra TeresaCeased on 13/01/2023Apoderado Solidario
- Garcia Garcia RocioCeased on 13/01/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- LA SALETA CARE SL100 %
Legal entity · since 18/07/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LA SALETA CARE SL100 %Vigente
Legal entity · since 18/07/2022
Beneficial owner network map
Registered actos
- ExtinciónPublished 20/01/2023· Registered 13/01/2023· I/A 10
- NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 9
- NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 8
- RevocacionesPublished 18/07/2022· Registered 11/07/2022· I/A 7
- NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 7
- Declaración de unipersonalidadPublished 18/07/2022· Registered 11/07/2022· I/A 6
- Ceses/DimisionesPublished 18/07/2022· Registered 11/07/2022· I/A 6
- NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 6
- Ceses/DimisionesPublished 17/03/2016· Registered 09/03/2016· I/A 5
- NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 5
- Cambio de domicilio socialPublished 16/11/2009· Registered 02/11/2009· I/A 4
Changes
- 20/01/2023Extinción
- 18/07/2022Declaración de unipersonalidad
LA SALETA CARE SL
- 16/11/2009Cambio de domicilio social
AVDA DE LA CORUÑA NUMERO 8 (SAN SEBASTIAN DE LOS REYES)
Timeline (BORME)
- 20/01/2023#7341870Extinción
MEDINAMAR NORTE SL. Extinción. Datos registrales. T 23010 , F 182, S 8, H M 412223, I/A 10 (13.01.23).
- 18/07/2022#7078506Nombramientos
MEDINAMAR NORTE SL. Nombramientos. Apo.Sol.: SACRISTAN FERNANDEZ ANA. Datos registrales. T 23010 , F 181, S 8, H M 412223, I/A 9 (11.07.22).
- 18/07/2022#7078505Nombramientos
MEDINAMAR NORTE SL. Nombramientos. Apo.Sol.: ROSALENY CRU AMPARO. Datos registrales. T 23010 , F 180, S 8, H M 412223, I/A 8 (11.07.22).
- 18/07/2022#7078504RevocacionesNombramientos
MEDINAMAR NORTE SL. Revocaciones. Apoderado: COGOLLUDO HERRERO JONAS;MARINO NADAL PABLO. Nombramientos. Apo.Sol.: GARCIA GARCIA ROCIO;CASTAÑEDA FERRER ALEJANDRA TERESA;SEBARES SANCHEZ MONICA CRISTINA. Datos registrales. T 23010 , F 180, S 8, H M 4122… - 18/07/2022#7078503Declaración de unipersonalidadCeses/DimisionesNombramientos
MEDINAMAR NORTE SL. Declaración de unipersonalidad. Socio único: LA SALETA CARE SL. Ceses/Dimisiones. Adm. Solid.: COGOLLUDO HERRERO JONAS;SANCHEZ BAUTISTA ELOISA ISABEL. Nombramientos. Adm. Solid.: SANFELIU DELGADO GERARD;RUIZ GARCIA GUILLERMO. Dato… - 17/03/2016#3773103Ceses/DimisionesNombramientos
MEDINAMAR NORTE SL. Ceses/Dimisiones. Adm. Mancom.: COGOLLUDO HERRERO JONAS;MARINO NADAL PABLO. Nombramientos. Adm. Solid.: COGOLLUDO HERRERO JONAS;SANCHEZ BAUTISTA ELOISA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores … - 16/11/2009#465426Cambio de domicilio social
MEDINAMAR NORTE SL. Cambio de domicilio social. AVDA DE LA CORUÑA NUMERO 8 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 23010 , F 179, S 8, H M 412223, I/A 4 ( 2.11.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Asistencia en establecimientos residenciales para personas con discapacidad intelectual, enfermedad mental y drogodependencia — are listed together.