MEDIODIA SPAIN SL
Hoja A113350· NIF B54349766
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 630 000,00 €
Legal information
Legal information for MEDIODIA SPAIN SL
Activity
MEDIODIA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 11 April 2011 to 18 June 2021, across 6 distinct types of filing. Its registered share capital is 3 630 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Polukeeva NataliaCeased on 09/06/2021Liquidador
Authorised representatives
Former
- Apostolov Lavrintenko GennadiCeased on 09/06/2021Apoderado
- Botas Cutillas IsmaelCeased on 28/07/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/06/2021· Registered 09/06/2021· I/A 6
- NombramientosPublished 18/06/2021· Registered 09/06/2021· I/A 6
- DisoluciónPublished 18/06/2021· Registered 09/06/2021· I/A 6
- ExtinciónPublished 18/06/2021· Registered 09/06/2021· I/A 6
- NombramientosPublished 23/09/2016· Registered 16/09/2016· I/A 5
- RevocacionesPublished 05/08/2016· Registered 28/07/2016· I/A 4
- Ampliación de capitalPublished 11/04/2011· Registered 30/03/2011· I/A 3
Changes
- 18/06/2021Disolución
- 18/06/2021Extinción
Capital · events
- 11/04/2011Ampliación de capitalResulting capital: 3 630 000,00 € (+3 600 000,00 €)
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)
- 18/06/2021#6482491Ceses/DimisionesNombramientosDisoluciónExtinción
MEDIODIA SPAIN SL. Ceses/Dimisiones. Liquidador: POLUKEEVA NATALIA. Adm. Unico: POLUKEEVA NATALIA. Nombramientos. Liquidador: POLUKEEVA NATALIA. Disolución. Voluntaria. Extinción. Datos registrales. T 3308 , F 15, S 8, H A 113350, I/A 6 ( 9.06.21).
- 23/09/2016#4033971Nombramientos
MEDIODIA SPAIN SL. Nombramientos. Apoderado: APOSTOLOV LAVRINTENKO GENNADI. Datos registrales. T 3308 , F 14, S 8, H A 113350, I/A 5 (16.09.16).
- 05/08/2016#3972277Revocaciones
MEDIODIA SPAIN SL. Revocaciones. Apoderado: BOTAS CUTILLAS ISMAEL. Datos registrales. T 3308 , F 14, S 8, H A 113350, I/A 4 (28.07.16).
- 11/04/2011#1163951Ampliación de capital
MEDIODIA SPAIN SL. Ampliación de capital. Capital: 3.600.000,00 Euros. Resultante Suscrito: 3.630.000,00 Euros. Datos registrales. T 3308 , F 14, S 8, H A 113350, I/A 3 (30.03.11).
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 — Promoción inmobiliaria — are listed together.