MEDION CONSULTING SL

Hoja PM48325· NIF B57284655

Struck off · 23/10/2020Illes Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MEDION CONSULTING SL

NIF
Hoja registral
IRUS1000093294981
Legal formSociedad Limitada (SL)
Register referenceTomo 2084 · Folio 194 · Hoja PM48325
StatusLiquidada

Activity

MEDION CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 24 December 2015 to 23 October 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MEDION CONSULTING SLJuffart Gisela JohannaJuffart Gisela Johan…CATEGORY MARKETING CONSULTING SLCATEGORY MARKETING C…

Registered actos

  1. Ceses/DimisionesPublished 23/10/2020· Registered 16/10/2020· I/A 6
  2. NombramientosPublished 23/10/2020· Registered 16/10/2020· I/A 6
  3. DisoluciónPublished 23/10/2020· Registered 16/10/2020· I/A 6
  4. ExtinciónPublished 23/10/2020· Registered 16/10/2020· I/A 6
  5. Ceses/DimisionesPublished 24/12/2015· Registered 15/12/2015· I/A 5
  6. NombramientosPublished 24/12/2015· Registered 15/12/2015· I/A 5
  7. Ceses/DimisionesPublished 24/12/2015· Registered 14/12/2015· I/A 4
  8. NombramientosPublished 24/12/2015· Registered 14/12/2015· I/A 4

Changes

  1. 23/10/2020Disolución
  2. 23/10/2020Extinción

Timeline (BORME)

  1. 23/10/2020#6085261
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEDION CONSULTING SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: JUFFART GISELA JOHANNA. Adm. Unico: GERALDINE HEWITT CHANTAL LINDA. Nombramientos. Liquidador: JUFFART GISELA JOHANNA. Disolución. Vo…
  2. 24/12/2015#3647204
    Ceses/DimisionesNombramientos
    MEDION CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHMID DEMIAN. Nombramientos. Adm. Unico: GERALDINE HEWITT CHANTAL LINDA. Datos registrales. T 2084 , F 193, S 8, H PM 48325, I/A 5 (15.12.15).
  3. 24/12/2015#3647203
    Ceses/DimisionesNombramientos
    MEDION CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JUFFART GISELA JOHANNA. Nombramientos. Adm. Unico: SCHMID DEMIAN. Datos registrales. T 2084 , F 193, S 8, H PM 48325, I/A 4 (14.12.15).

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 addressC/ CAN RIBERA 4 Esc.A 2 A, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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