MEDISA PROYECTOS E INVERSIONES SL

Hoja SA16992· NIF B37566429

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
29/01/2018
Director :
Medina Barbero Javier

Legal information

Legal information for MEDISA PROYECTOS E INVERSIONES SL

NIF
Hoja registral
IRUS1000055412650
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date29/01/2018
LocalitySalamanca
Register referenceTomo 486 · Folio 184 · Hoja SA16992
StatusVigente

Activity

MEDISA PROYECTOS E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). It was incorporated on 29 January 2018. The Spanish commercial register has published 5 filings for this company, from 29 January 2018 to 11 March 2022, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

8210

Corporate purpose

a) Prestación de servicios de gestión administrativa. b) Compraventa y arrendamiento de viviendas, locales de negocio, naves y almacenes y de toda clase de fincas urbanas y rústicas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MEDISA PROYECTOS E IN…Medina Barbero JavierMedina Barbero JavierMEDISA PROYECTOS Y OBRAS SLMEDISA PROYECTOS Y O…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2022· Registered 02/03/2022· I/A 3
  2. NombramientosPublished 11/03/2022· Registered 02/03/2022· I/A 3
  3. Modificaciones estatutariasPublished 14/08/2020· Registered 06/08/2020· I/A 2
  4. ConstituciónPublished 29/01/2018· Registered 12/01/2018· I/A 1
  5. NombramientosPublished 29/01/2018· Registered 12/01/2018· I/A 1

Changes

  1. 14/08/2020Modificaciones estatutarias

Capital · events

  1. 29/01/2018Constitución
    Initial capital: 4 000,00 €

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)

  1. 11/03/2022#6854688
    Ceses/DimisionesNombramientos
    MEDISA PROYECTOS E INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: MEDINA BARBERO JAVIER;MEDINA ALVAREZ ANGEL-JAVIER. Nombramientos. Adm. Unico: MEDINA BARBERO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  2. 14/08/2020#5995168
    Modificaciones estatutarias
    MEDISA PROYECTOS E INVERSIONES SL. Modificaciones estatutarias. Artículo 14º.- Administradores. 1. El cargo de administrador será retribuido. 2. El sistema de remuneración establecido determinará el concepto o conceptos retributivos a percibir por lo…
  3. 29/01/2018#4719172
    ConstituciónNombramientos
    MEDISA PROYECTOS E INVERSIONES SL. Constitución. Comienzo de operaciones: 10.01.18. Objeto social: a) Prestación de servicios de gestión administrativa. b) Compraventa y arrendamiento de viviendas, locales de negocio, naves y almacenes y de toda clas…

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 2018

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 addressCTRA DE VISTAHERMOSA 12 1º B (SALAMANCA), Salamanca
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 — CNAE 8210 — are listed together.