MEDINFANCIA SL

Hoja M260176· NIF B82712159

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Muro Brussi Marta Consuelo

Legal information

Legal information for MEDINFANCIA SL

NIF
Hoja registral
IRUS1000265005447
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15480 · Folio 110 · Hoja M260176
StatusVigente

Activity

MEDINFANCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 26 June 2017 to 9 April 2018, across 3 distinct types of filing.

Economic activity (CNAE)

8696

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MEDINFANCIA SLMuro Brussi Marta ConsueloMuro Brussi Marta Co…

Registered actos

  1. NombramientosPublished 09/04/2018· Registered 02/04/2018· I/A 3
  2. Ceses/DimisionesPublished 26/06/2017· Registered 19/06/2017· I/A 2
  3. NombramientosPublished 26/06/2017· Registered 19/06/2017· I/A 2
  4. Modificaciones estatutariasPublished 26/06/2017· Registered 19/06/2017· I/A 2

Changes

  1. 26/06/2017Modificaciones estatutarias

Timeline (BORME)

  1. 09/04/2018#4830043
    Nombramientos
    MEDINFANCIA SL. Nombramientos. Apoderado: OMEÑACA TERES FELIX. Datos registrales. T 15480 , F 110, S 8, H M 260176, I/A 3 ( 2.04.18).
  2. 26/06/2017#4434574
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEDINFANCIA SL. Ceses/Dimisiones. Adm. Solid.: OMEÑACA TERES FELIX;MURO BRUSSI MARTA CONSUELO. Nombramientos. Adm. Unico: MURO BRUSSI MARTA CONSUELO. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 8 Y 13 DE LOS ESTATUTOS SOCIALES. Otros conc…

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 addressCALLE AREVALO LARA NUMERO 35-B, MADRID
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 8696 — are listed together.

Prospect this sectorAll companies in this sector