MEDIROAD 2014 SL
Hoja B441232· NIF B66093410
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/08/2013
- Directors :
- Abdelghani Derder, Josep Torres Guillem
Legal information
Legal information for MEDIROAD 2014 SL
Activity
MEDIROAD 2014 SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Montalt (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 19 August 2013. The Spanish commercial register has published 6 filings for this company, from 19 August 2013 to 18 October 2016, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
AMPLIAR A: LA CONSTRUCCION DE TODO TIPO DE EDIFICACIONES. LA ELABORACION Y ENCARGO DE PROYECTOS DE ARQUITECTURA EN REGIMEN DE INTERMEDIACION.
Directors and representatives
Directors
Current
- Abdelghani DerderSince 25/06/2015Administrador Conjunto
- Josep Torres GuillemSince 09/08/2013Administrador Conjunto
Authorised representatives
Current
- Enguita Yañez Maria VictoriaSince 25/06/2015Apoderado Mancomunado
Directors network map
Registered actos
- Cambio de objeto socialPublished 18/10/2016· Registered 07/10/2016· I/A 4
- NombramientosPublished 03/07/2015· Registered 25/06/2015· I/A 3
- RevocacionesPublished 03/07/2015· Registered 25/06/2015· I/A 2
- NombramientosPublished 03/07/2015· Registered 25/06/2015· I/A 2
- ConstituciónPublished 19/08/2013· Registered 09/08/2013· I/A 1
- NombramientosPublished 19/08/2013· Registered 09/08/2013· I/A 1
Changes
- 18/10/2016Cambio de objeto social
AMPLIAR A: LA CONSTRUCCION DE TODO TIPO DE EDIFICACIONES. LA ELABORACION Y ENCARGO DE PROYECTOS DE ARQUITECTURA EN REGIMEN DE INTERMEDIACION.
Capital · events
- 19/08/2013ConstituciónInitial capital: 3 006,00 €
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)
- 18/10/2016#4066200Cambio de objeto social
MEDIROAD 2014 SL. Cambio de objeto social. AMPLIAR A: LA CONSTRUCCION DE TODO TIPO DE EDIFICACIONES. LA ELABORACION Y ENCARGO DE PROYECTOS DE ARQUITECTURA EN REGIMEN DE INTERMEDIACION. Datos registrales. T 43895 , F 188, S 8, H B 441232, I/A 4 ( 7.10… - 03/07/2015#3398942Nombramientos
MEDIROAD 2014 SL. Nombramientos. APOD.MANCOMU: ENGUITA YAÑEZ MARIA VICTORIA. Datos registrales. T 43895 , F 188, S 8, H B 441232, I/A 3 (25.06.15).
- 03/07/2015#3398941RevocacionesNombramientos
MEDIROAD 2014 SL. Revocaciones. ADM.UNICO: JOSEP TORRES GUILLEM. Nombramientos. ADM.CONJUNTO: ABDELGHANI DERDER;JOSEP TORRES GUILLEM. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43895 , F 188, S 8, H B 44123… - 19/08/2013#2417473ConstituciónNombramientos
MEDIROAD 2014 SL. Constitución. Comienzo de operaciones: 23.07.13. Objeto social: COMPRA,VENTA,EXPORTACION,IMPORTACION,DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE BIENES MUEBLES DEL SECTOR DE LA CONSTRUCCION Y LA DECORACION.ADMINISTRACION,GESTIO…
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 2013
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 — Construcción de edificios residenciales — are listed together.