MEDISA PROYECTOS E INVERSIONES SL
Hoja SA16992· NIF B37566429
- 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
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
- Medina Barbero JavierSince 12/01/2018Administrador Único
Former
- Medina Alvarez Angel-JavierCeased on 02/03/2022Administrador Solidario
Directors network map
Registered actos
Changes
- 14/08/2020Modificaciones estatutarias
Capital · events
- 29/01/2018ConstituciónInitial 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)
- 11/03/2022#6854688Ceses/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 … - 14/08/2020#5995168Modificaciones 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… - 29/01/2018#4719172ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 8210 — are listed together.