MEDIVALLES SL
Hoja B301343· NIF B63696314
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Santiago Miguel Angel
- Former name :
- MEDIVALLES SLL
Legal information
Legal information for MEDIVALLES SL
Activity
MEDIVALLES SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 20 July 2010 to 6 September 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Santiago Miguel AngelSince 08/07/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 06/09/2013· Registered 27/08/2013· I/A 5
- RevocacionesPublished 20/07/2010· Registered 08/07/2010· I/A 3
- NombramientosPublished 20/07/2010· Registered 08/07/2010· I/A 3
Changes
- 06/09/2013Cambio de denominación social
MEDIVALLES SLL→MEDIVALLES SL
- 06/09/2013Modificaciones estatutarias
Timeline (BORME)
- 06/09/2013#2441284Modificaciones estatutarias
MEDIVALLES SL. Modificaciones estatutarias. ART.21:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37501 , F 137, S 8, H B 301343, I/A 5 (27.08.13).
- 29/09/2011#1393570
Company name: MEDIVALLES SLL
MEDIVALLES SLL. Transformación de sociedad. Denominación y forma adoptada: MEDIVALLES SL. Otros conceptos: PERDIDA DE LA CONDICION DE LABORAL. Datos registrales. T 37501 , F 136, S 8, H B 301343, I/A 4 (19.09.11).
- 20/07/2010#809822
Company name: MEDIVALLES SLL
RevocacionesNombramientosMEDIVALLES SLL. Revocaciones. ADM.CONJUNTO: LOPEZ SANTIAGO MIGUEL ANGEL;VERA FERNANDEZ SONIA. Nombramientos. ADM.UNICO: LOPEZ SANTIAGO MIGUEL ANGEL. Datos registrales. T 37501 , F 136, S 8, H B 301343, I/A 3 ( 8.07.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.