MEDINASTUR SL
Hoja AS17456· NIF B33514936
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Medina Suarez Alberto, Medina Suarez Rodrigo
Legal information
Legal information for MEDINASTUR SL
Activity
MEDINASTUR SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 18 June 2009 to 1 December 2014, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Medina Suarez AlbertoSince 24/11/2014Administrador Mancomunado
- Medina Suarez RodrigoSince 24/11/2014Administrador Mancomunado
Former
- Medina Vigil AlbertoCeased on 24/11/2014Administrador Único
Directors network map
Cap table · shareholdings
- Medina Vigil Alberto100 %
Individual · since 18/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Medina Vigil Alberto100 %
Individual · ultimate beneficial owner · since 18/06/2009
Beneficial owner network map
Registered actos
- RevocacionesPublished 01/12/2014· Registered 24/11/2014· I/A 5
- NombramientosPublished 01/12/2014· Registered 24/11/2014· I/A 5
- Modificaciones estatutariasPublished 01/12/2014· Registered 24/11/2014· I/A 5
- Declaración de unipersonalidadPublished 18/06/2009· Registered 03/06/2009· I/A 3
- Ceses/DimisionesPublished 18/06/2009· Registered 03/06/2009· I/A 3
- NombramientosPublished 18/06/2009· Registered 03/06/2009· I/A 3
- Modificaciones estatutariasPublished 18/06/2009· Registered 03/06/2009· I/A 3
Changes
- 01/12/2014Modificaciones estatutarias
- 18/06/2009Declaración de unipersonalidad
MEDINA VIGIL ALBERTO
- 18/06/2009Modificaciones estatutarias
Timeline (BORME)
- 01/12/2014#3089481RevocacionesNombramientosModificaciones estatutarias
MEDINASTUR SL. Revocaciones. Adm. Unico: MEDINA VIGIL ALBERTO. Nombramientos. Adm. Mancom.: MEDINA SUAREZ ALBERTO;MEDINA SUAREZ RODRIGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomuna… - 01/12/2014#3089480
MEDINASTUR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2228 , F 116, S 8, H AS 17456, I/A 4 (24.11.14).
- 18/06/2009#265457Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MEDINASTUR SL. Declaración de unipersonalidad. Socio único: MEDINA VIGIL ALBERTO. Ceses/Dimisiones. Adm. Solid.: MEDINA VIGIL ALBERTO;SUAREZ TRABANCO MARIA JOSEFA. Nombramientos. Adm. Unico: MEDINA VIGIL ALBERTO. Modificaciones estatutarias. Cambio d…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.