MEDIPLAZA SL

Hoja M152577· NIF B81159394

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 244 015,00 €
Directors :
Navarro Villanua Ignacio, Victoria Lopez Maria Irma

Legal information

Legal information for MEDIPLAZA SL

NIF
Hoja registral
IRUS1000255259776
Legal formSociedad Limitada (SL)
Share capital2 244 015,00 €
LocalityMadrid
Register referenceTomo 38865 · Folio 32 · Hoja M152577
StatusVigente

Activity

MEDIPLAZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 27 April 2015 to 1 March 2021, across 4 distinct types of filing. Its registered share capital is 2 244 015,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MEDIPLAZA SLNavarro Villanua IgnacioNavarro Villanua Ign…Victoria Lopez Maria IrmaVictoria Lopez Maria…

Registered actos

  1. Ceses/DimisionesPublished 01/03/2021· Registered 22/02/2021· I/A 17
  2. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 17
  3. Ceses/DimisionesPublished 16/05/2019· Registered 08/05/2019· I/A 16
  4. NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 16
  5. Reducción de capitalPublished 16/05/2019· Registered 08/05/2019· I/A 15
  6. RevocacionesPublished 22/06/2015· Registered 12/06/2015· I/A 13
  7. Ceses/DimisionesPublished 27/04/2015· Registered 16/04/2015· I/A 12
  8. NombramientosPublished 27/04/2015· Registered 16/04/2015· I/A 12

Capital · events

  1. 16/05/2019Reducción de capital
    Resulting capital: 2 244 015,00 €

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. 01/03/2021#6283977
    Ceses/DimisionesNombramientos
    MEDIPLAZA SL. Ceses/Dimisiones. Adm. Unico: NAVARRO VILLANUA IGNACIO. Nombramientos. Adm. Solid.: NAVARRO VILLANUA IGNACIO;VICTORIA LOPEZ MARIA IRMA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  2. 16/05/2019#5395833
    Ceses/DimisionesNombramientos
    MEDIPLAZA SL. Ceses/Dimisiones. Adm. Mancom.: NAVARRO VILLANUA IGNACIO;NAVARRO VILLANUA FRANCISCO JAVIER. Nombramientos. Adm. Unico: NAVARRO VILLANUA IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini…
  3. 16/05/2019#5395832
    Reducción de capital
    MEDIPLAZA SL. Reducción de capital. Importe reducción: 2.244.015,00 Euros. Resultante Suscrito: 2.244.015,00 Euros. Datos registrales. T 9492 , F 224, S 8, H M 152577, I/A 15 ( 8.05.19).
  4. 13/05/2019#5391340
    MEDIPLAZA SL. Otros conceptos: MODIFICACION DEL VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES QUE PASA A SER DE 1.496.010 DE 3 EUROS DE VALOR NOMINAL CADA UNA. Datos registrales. T 9492 , F 223, S 8, H M 152577, I/A 14 ( 6.05.19).
  5. 22/06/2015#3378353
    Revocaciones
    MEDIPLAZA SL. Revocaciones. Apo.Sol.: NAVARRO VILLANUA IGNACIO;NAVARRO VILLANUA FRANCISCO JAVIER. Datos registrales. T 9492 , F 223, S 8, H M 152577, I/A 13 (12.06.15).
  6. 27/04/2015#3298781
    Ceses/DimisionesNombramientos
    MEDIPLAZA SL. Ceses/Dimisiones. Consejero: NAVARRO VILLANUA LIDIA;NAVARRO VILLANUA FRANCISCO JAVIER;NAVARRO VILLANUA IGNACIO;NAVARRO DEL BARRIO EDUARDO. Presidente: NAVARRO DEL BARRIO EDUARDO. Con.Delegado: NAVARRO DEL BARRIO EDUARDO. Vicepresid.: NA…

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 addressCALLE GENERAL PERON NUMERO 1, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector