MEDINESIA SL
Hoja A126121· NIF B54571138
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 11/07/2011
- Director :
- Muñoz Mills Rebeca
Legal information
Legal information for MEDINESIA SL
Activity
MEDINESIA SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). It was incorporated on 11 July 2011. The Spanish commercial register has published 8 filings for this company, from 11 July 2011 to 6 April 2018, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
Intermediación: Restaurantes y puestos de comidas Otras actividades: Actividades Inmobiliarias. Actividades de arrendamiento sobre bienes inmuebles y sobre bienes tangibles. Actividades deportivas.
Directors and representatives
Directors
Current
- Muñoz Mills RebecaSince 30/06/2011Administrador Único
Former
- Muñoz Virginia AnneCeased on 27/03/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/04/2018· Registered 27/03/2018· I/A 3
- NombramientosPublished 06/04/2018· Registered 27/03/2018· I/A 3
- Cambio de objeto socialPublished 06/04/2018· Registered 27/03/2018· I/A 3
- Ceses/DimisionesPublished 11/06/2013· Registered 04/06/2013· I/A 2
- NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 2
- Modificaciones estatutariasPublished 11/06/2013· Registered 04/06/2013· I/A 2
- ConstituciónPublished 11/07/2011· Registered 30/06/2011· I/A 1
- NombramientosPublished 11/07/2011· Registered 30/06/2011· I/A 1
Changes
- 06/04/2018Cambio de objeto social
Intermediación: Restaurantes y puestos de comidas Otras actividades: Actividades Inmobiliarias. Actividades de arrendamiento sobre bienes inmuebles y sobre bienes tangibles. Actividades deportivas.
- 11/06/2013Modificaciones estatutarias
Capital · events
- 11/07/2011ConstituciónInitial capital: 3 500,00 €
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)
- 06/04/2018#4826813Ceses/DimisionesNombramientosCambio de objeto social
MEDINESIA SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ VIRGINIA ANNE;MUÑOZ MILLS REBECA. Nombramientos. Adm. Unico: MUÑOZ MILLS REBECA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de obje… - 11/06/2013#2317180Ceses/DimisionesNombramientosModificaciones estatutarias
MEDINESIA SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ MILLS REBECA. Nombramientos. Adm. Solid.: MUÑOZ MILLS REBECA;MUÑOZ VIRGINIA ANNE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da… - 11/07/2011#1294722ConstituciónNombramientos
MEDINESIA SL. Constitución. Comienzo de operaciones: 20.06.11. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- …
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.