MEDITRAX IBERIA SL
Hoja GI63886· NIF B55320535
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/05/2018
Legal information
Legal information for MEDITRAX IBERIA SL
Activity
MEDITRAX IBERIA SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). It was incorporated on 14 May 2018. The Spanish commercial register has published 9 filings for this company, from 14 May 2018 to 18 February 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Fabricación y comercialización de sistemas de asistencia conectada.
Directors and representatives
Directors
Former
- Christophe Jacques Claude BernardCeased on 11/02/2026Liquidador
Directors network map
Cap table · shareholdings
Individual · since 14/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Christophe Jacques Claude Bernard100 %
Individual · ultimate beneficial owner · since 14/05/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/02/2026· Registered 11/02/2026· I/A 3
- NombramientosPublished 18/02/2026· Registered 11/02/2026· I/A 3
- DisoluciónPublished 18/02/2026· Registered 11/02/2026· I/A 3
- ExtinciónPublished 18/02/2026· Registered 11/02/2026· I/A 3
- ConstituciónPublished 14/05/2018· Registered 04/05/2018· I/A 1
- Declaración de unipersonalidadPublished 14/05/2018· Registered 04/05/2018· I/A 1
- NombramientosPublished 14/05/2018· Registered 04/05/2018· I/A 1
Changes
- 18/02/2026Disolución
- 18/02/2026Extinción
- 14/05/2018Declaración de unipersonalidad
CHRISTOPHE JACQUES CLAUDE BERNARD
Capital · events
- 14/05/2018ConstituciónInitial capital: 3 000,00 €
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)
- 18/02/2026#9077811Ceses/DimisionesNombramientosDisoluciónExtinción
MEDITRAX IBERIA SL. Ceses/Dimisiones. Liquidador: CHRISTOPHE JACQUES CLAUDE BERNARD. Adm. Unico: CHRISTOPHE JACQUES CLAUDE BERNARD. Nombramientos. Liquidador: CHRISTOPHE JACQUES CLAUDE BERNARD. Disolución. Voluntaria. Extinción. Datos registrales. S … - 15/12/2025#8971727
MEDITRAX IBERIA SL. Reapertura hoja registral. Datos registrales. S 8 , H GI 63886, I/A 2 ( 5.12.25).
- 29/08/2023#7691422
MEDITRAX IBERIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3203 , F 164, S 8, H GI 63886, I/A 1 H (31.07.23).
- 14/05/2018#4877781ConstituciónDeclaración de unipersonalidadNombramientos
MEDITRAX IBERIA SL. Constitución. Comienzo de operaciones: 12.04.18. Objeto social: Fabricación y comercialización de sistemas de asistencia conectada. Domicilio: C/ PARDALS 23 - URBANIZACION SERRA BRAVA (LLORET DE MAR). Capital: 3.000,00 Euros. Decl…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.