MEDIOFFICE SL

Hoja PM59827· NIF B57521361

Struck off · 30/01/2018Illes Balears
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
5 010,00 €

Legal information

Legal information for MEDIOFFICE SL

NIF
Hoja registral
IRUS1000094721038
Legal formSociedad Limitada (SL)
Share capital5 010,00 €
Register referenceTomo 2300 · Folio 216 · Hoja PM59827
StatusLiquidada

Activity

MEDIOFFICE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 9 filings for this company, from 27 April 2009 to 30 January 2018, across 7 distinct types of filing. Its registered share capital is 5 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/01/2018· Registered 22/01/2018· I/A 7
  2. NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 7
  3. DisoluciónPublished 30/01/2018· Registered 22/01/2018· I/A 7
  4. ExtinciónPublished 30/01/2018· Registered 22/01/2018· I/A 7
  5. Ceses/DimisionesPublished 13/05/2010· Registered 04/05/2010· I/A 6
  6. NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 6
  7. Modificaciones estatutariasPublished 13/05/2010· Registered 04/05/2010· I/A 6
  8. RevocacionesPublished 04/05/2009· Registered 21/04/2009· I/A 5
  9. Ampliación de capitalPublished 27/04/2009· Registered 07/04/2009· I/A 4

Changes

  1. 30/01/2018Disolución
  2. 30/01/2018Extinción
  3. 13/05/2010Modificaciones estatutarias

Capital · events

  1. 27/04/2009Ampliación de capital
    Resulting capital: 5 010,00 € (+1 002,00 €)

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. 30/01/2018#4719599
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEDIOFFICE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: DR HENNINGSEN CARSTEN. Adm. Unico: DR HENNINGSEN CARSTEN. Nombramientos. Liquidador: DR HENNINGSEN CARSTEN. Disolución. Voluntaria. Extinción. Datos registrales. T 2300 , F 216, S 8…
  2. 13/05/2010#717297
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEDIOFFICE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HAAK OLIVER;RAAS PAUL WILLIAM. Nombramientos. Adm. Unico: CARSTEN DR HENNINGSEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 04/05/2009#194686
    Revocaciones
    MEDIOFFICE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MUÑOZ GOMEZ FERNANDO MARIA. Datos registrales. T 2300 , F 216, S 8, H PM 59827, I/A 5 (21.04.09).
  4. 27/04/2009#184100
    Ampliación de capital
    MEDIOFFICE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.002,00 Euros. Resultante Suscrito: 5.010,00 Euros. Datos registrales. T 2300 , F 216, S 8, H PM 59827, I/A 4 ( 7.04.09).

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 addressCMNO DELS REIS 308 - EDIFICIO PALMACLINIC, MALLORCA, PALMA, Illes Balears
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector