MEDMAD FR SL

Hoja MA28753· NIF B80633142

Struck off · 27/12/2013Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MEDMAD FR SL

NIF
Hoja registral
IRUS1000417809672
Legal formSociedad Limitada (SL)
LocalityMarbella
Registro MercantilMADRID
Register referenceTomo 2000 · Folio 48 · Hoja MA28753
StatusExtinguida

Activity

MEDMAD FR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 6 September 2010 to 27 December 2013, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • DREICON CARTERA SL100 %

    Legal entity · since 27/12/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
MEDMAD FR SLDREICON CARTERA SLDREICON CARTERA SL

Beneficial owner (UBO)

DREICON CARTERA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/12/2013

Beneficial owner network map

2 nodes Person Company
MEDMAD FR SLDREICON CARTERA SLDREICON CARTERA SL

Registered actos

  1. Ceses/DimisionesPublished 27/12/2013· Registered 18/12/2013· I/A 24
  2. RevocacionesPublished 27/12/2013· Registered 18/12/2013· I/A 24
  3. DisoluciónPublished 27/12/2013· Registered 18/12/2013· I/A 24
  4. ExtinciónPublished 27/12/2013· Registered 18/12/2013· I/A 24
  5. Declaración de unipersonalidadPublished 26/11/2012· Registered 08/11/2012· I/A 23
  6. Ceses/DimisionesPublished 31/01/2011· Registered 19/01/2011· I/A 22
  7. NombramientosPublished 31/01/2011· Registered 19/01/2011· I/A 22
  8. Cambio de domicilio socialPublished 06/09/2010· Registered 20/08/2010· I/A 21

Changes

  1. 27/12/2013Disolución
  2. 27/12/2013Extinción
  3. 26/11/2012Declaración de unipersonalidad

    DREICON CARTERA SL

  4. 06/09/2010Cambio de domicilio social

    C/ JACINTO BENAVENTE 11 1º 9 - EDIFICIO MARBELAND (MARBELLA)

Timeline (BORME)

  1. 27/12/2013#2605265
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MEDMAD FR SL. Ceses/Dimisiones. Adm. Unico: ALARCON PEREZ MARIA. Socio único: DREICON CARTERA SL. Revocaciones. Apoderado: PRESA JAEN MIGUEL ANGEL;PARRA MANZANARES FRANCISCO MANUEL. Disolución. Fusion. Extinción. Datos registrales. T 2000, L 913, F 4…
  2. 26/11/2012#2002449
    Declaración de unipersonalidad
    MEDMAD FR SL. Declaración de unipersonalidad. Socio único: DREICON CARTERA SL. Datos registrales. T 2000, L 913, F 47, S 8, H MA 28753, I/A 23 ( 8.11.12).
  3. 31/01/2011#1045205
    Ceses/DimisionesNombramientos
    MEDMAD FR SL. Ceses/Dimisiones. Adm. Unico: OCHAGAVIAS TEMIÑO ALVARO. Nombramientos. Adm. Unico: ALARCON PEREZ MARIA. Datos registrales. T 2000, L 913, F 47, S 8, H MA 28753, I/A 22 (19.01.11).
  4. 06/09/2010#867974
    Cambio de domicilio social
    MEDMAD FR SL. Cambio de domicilio social. C/ JACINTO BENAVENTE 11 1º 9 - EDIFICIO MARBELAND (MARBELLA). Datos registrales. T 2000, L 913, F 47, S 8, H MA 28753, I/A 21 (20.08.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JACINTO BENAVENTE 11 1º 9 - EDIFICIO MARBELAND (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province