MEDIWEISS SL

Hoja M251307· NIF B82578790

Struck off · 15/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
657 045,00 €

Legal information

Legal information for MEDIWEISS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital657 045,00 €
LocalityMadrid
Register referenceTomo 15057 · Folio 87 · Hoja M251307
StatusBaja

Activity

MEDIWEISS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 14 May 2009 to 15 February 2017, across 6 distinct types of filing. Its registered share capital is 657 045,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/02/2017· Registered 06/02/2017· I/A 8
  2. RevocacionesPublished 15/02/2017· Registered 06/02/2017· I/A 8
  3. DisoluciónPublished 15/02/2017· Registered 06/02/2017· I/A 8
  4. ExtinciónPublished 15/02/2017· Registered 06/02/2017· I/A 8
  5. Reducción de capitalPublished 11/11/2016· Registered 02/11/2016· I/A 7
  6. Reducción de capitalPublished 06/03/2013· Registered 26/02/2013· I/A 6
  7. Cambio de domicilio socialPublished 14/05/2009· Registered 30/04/2009· I/A 5

Changes

  1. 15/02/2017Disolución
  2. 15/02/2017Extinción
  3. 14/05/2009Cambio de domicilio social

    C/ GOMEZ ORTEGA, NUMERO 30 (MADRID)

Capital · events

  1. 11/11/2016Reducción de capital
    Resulting capital: 657 045,00 €
  2. 06/03/2013Reducción de capital
    Resulting capital: 750 045,00 €

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. 15/02/2017#4246446
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MEDIWEISS SL. Ceses/Dimisiones. Adm. Solid.: DE SOLIS Y MARTINEZ CAMPOS PILAR;MARAÑON Y BERTRAN DE LIS GREGORIO. Revocaciones. Apoderado: RAMOS MENGUAL NICOLAS. Disolución. Fusion. Extinción. Datos registrales. T 15057 , F 87, S 8, H M 251307, I/A 8 …
  2. 11/11/2016#4101637
    Reducción de capital
    MEDIWEISS SL. Reducción de capital. Importe reducción: 93.000,00 Euros. Resultante Suscrito: 657.045,00 Euros. Datos registrales. T 15057 , F 87, S 8, H M 251307, I/A 7 ( 2.11.16).
  3. 06/03/2013#2163186
    Reducción de capital
    MEDIWEISS SL. Reducción de capital. Importe reducción: 193.750,00 Euros. Resultante Suscrito: 750.045,00 Euros. Otros conceptos: TRANSFORMACION DE LAS PARTICIPACIONES SIN VOTO NUMEROS 9001AL 21760, AMBOS INCLUSIVE, EN PARTICIPACIONES CON DERECHO AVOT…
  4. 14/05/2009#211788
    Cambio de domicilio social
    MEDIWEISS SL. Cambio de domicilio social. C/ GOMEZ ORTEGA, NUMERO 30 (MADRID). Datos registrales. T 15057 , F 85, S 8, H M 251307, I/A 5 (30.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GOMEZ ORTEGA, NUMERO 30 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province