MEDIODIA 2002 SL

Hoja B416195· NIF B65676702

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 477 000,00 €
Incorporation :
30/11/2011
Director :
Diez Tronch Carlos

Legal information

Legal information for MEDIODIA 2002 SL

NIF
Hoja registral
IRUS1000365808667
Legal formSociedad Limitada (SL)
Share capital1 477 000,00 €
Incorporation date30/11/2011
LocalityVilanova i la Geltrú
Register referenceTomo 43168 · Folio 184 · Hoja B416195
StatusVigente

Activity

MEDIODIA 2002 SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). It was incorporated on 30 November 2011. The Spanish commercial register has published 6 filings for this company, from 30 November 2011 to 23 December 2014, across 4 distinct types of filing. Its registered share capital is 1 477 000,00 €.

Corporate purpose

LA COMPRA,VENTA,INTERMEDIACION,POR CUENTA PROPYA Y/O AJENA EN EL COMERCIO AL POR MAYOR Y/O AL POR MENOR DE MATERIAS PRIMAS,PRODUCTOS DEL SECTOR TEXTIL,MOBILIARIO EN GENERAL,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MEDIODIA 2002 SLDiez Tronch CarlosDiez Tronch CarlosBRAMASOLE SLBRAMASOLE SLBASCUAS 13 DBL S.LBASCUAS 13 DBL S.LFIZT ENTERPRISES S.LFIZT ENTERPRISES S.LINSTALACIONES DOBOLO 88 SOCIEDAD LIMITADAINSTALACIONES DOBOLO…

Registered actos

  1. Ampliación de capitalPublished 23/12/2014· Registered 15/12/2014· I/A 5
  2. NombramientosPublished 02/10/2014· Registered 23/09/2014· I/A 4
  3. RevocacionesPublished 08/05/2013· Registered 24/04/2013· I/A 3
  4. Ampliación de capitalPublished 27/06/2012· Registered 15/06/2012· I/A 2
  5. ConstituciónPublished 30/11/2011· Registered 21/11/2011· I/A 1
  6. NombramientosPublished 30/11/2011· Registered 21/11/2011· I/A 1

Capital · events

  1. 23/12/2014Ampliación de capital
    Resulting capital: 1 477 000,00 € (+307 000,00 €)
  2. 27/06/2012Ampliación de capital
    Resulting capital: 1 170 000,00 € (+1 167 000,00 €)
  3. 30/11/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 23/12/2014#3122612
    Ampliación de capital
    MEDIODIA 2002 SL. Ampliación de capital. Capital: 307.000,00 Euros. Resultante Suscrito: 1.477.000,00 Euros. Datos registrales. T 43168 , F 184, S 8, H B 416195, I/A 5 (15.12.14).
  2. 02/10/2014#2992152
    Nombramientos
    MEDIODIA 2002 SL. Nombramientos. ADM.UNICO: DIEZ TRONCH CARLOS. Datos registrales. T 43168 , F 184, S 8, H B 416195, I/A 4 (23.09.14).
  3. 08/05/2013#2261599
    Revocaciones
    MEDIODIA 2002 SL. Revocaciones. ADM.UNICO: AGUADO RUBIO FELICISIMO. Datos registrales. T 43168 , F 184, S 8, H B 416195, I/A 3 (24.04.13).
  4. 27/06/2012#1788326
    Ampliación de capital
    MEDIODIA 2002 SL. Ampliación de capital. Capital: 1.167.000,00 Euros. Resultante Suscrito: 1.170.000,00 Euros. Datos registrales. T 42860 , F 19, S 8, H B 416195, I/A 2 (15.06.12).
  5. 30/11/2011#1483034
    ConstituciónNombramientos
    MEDIODIA 2002 SL. Constitución. Comienzo de operaciones: 16.11.11. Objeto social: LA COMPRA,VENTA,INTERMEDIACION,POR CUENTA PROPYA Y/O AJENA EN EL COMERCIO AL POR MAYOR Y/O AL POR MENOR DE MATERIAS PRIMAS,PRODUCTOS DEL SECTOR TEXTIL,MOBILIARIO EN GEN…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE LA FITA Num.20 P.3 PTA.A (VILANOVA I LA GELTRU), Vilanova i la Geltrú, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province