MEDINILLA UNIVERSAL SL
Hoja M589644· NIF B87096632
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MEDINILLA UNIVERSAL SL
Activity
MEDINILLA UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 11 December 2014 to 9 October 2015, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ruiz Barroso VirginiaCeased on 01/10/2015Administrador Único
Directors network map
Cap table · shareholdings
- GAVIR RENTALS SOCIEDAD LIMITADA(formerly DI ARCE 18 SL)100 %
Legal entity · since 11/12/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GAVIR RENTALS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 11/12/2014
Beneficial owner network map
Registered actos
- DisoluciónPublished 09/10/2015· Registered 01/10/2015· I/A 2
- ExtinciónPublished 09/10/2015· Registered 01/10/2015· I/A 2
- Declaración de unipersonalidadPublished 11/12/2014· Registered 02/12/2014· I/A 1
- NombramientosPublished 11/12/2014· Registered 02/12/2014· I/A 1
- Cambio de domicilio socialPublished 11/12/2014· Registered 02/12/2014· I/A 1
Changes
- 09/10/2015Cambio de denominación social
MEDINILLA UNIVERSAL SA→MEDINILLA UNIVERSAL SL
- 09/10/2015Disolución
- 09/10/2015Extinción
- 11/12/2014Cambio de domicilio social
C/ VELAZQUEZ 157, 4º C (MADRID)
- 11/12/2014Declaración de unipersonalidad
DI ARCE 18 SL
Timeline (BORME)
- 09/10/2015#3533198DisoluciónExtinción
MEDINILLA UNIVERSAL SL. Disolución. Fusion. Extinción. Datos registrales. T 32758 , F 181, S 8, H M 589644, I/A 2 ( 1.10.15).
- 11/12/2014#3105263
Company name: MEDINILLA UNIVERSAL SA
Declaración de unipersonalidadNombramientosCambio de domicilio socialMEDINILLA UNIVERSAL SA. Transformación de sociedad. Denominación y forma adoptada: MEDINILLA UNIVERSAL SL. Adaptación Ley 2/95. Declaración de unipersonalidad. Socio único: DI ARCE 18 SL. Nombramientos. Adm. Unico: RUIZ BARROSO VIRGINIA. Otros concep…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.