MEDMAR ALTAIR SL

Hoja MA115522· NIF B93219699

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
13/11/2012
Directors :
Baez Lopez-Rayon Marco Antonio, Moreno Fernandez Aurelio, Peral Bolaños David

Legal information

Legal information for MEDMAR ALTAIR SL

NIF
Hoja registral
IRUS1000042280348
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date13/11/2012
LocalityMálaga
Register referenceTomo 5064 · Folio 2 · Hoja MA115522
StatusVigente

Activity

MEDMAR ALTAIR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 13 November 2012. The Spanish commercial register has published 10 filings for this company, from 13 November 2012 to 27 September 2023, across 4 distinct types of filing. Its registered share capital is 3 060,00 €.

Economic activity (CNAE)

7499

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES PROFESIONALES Y RESPECTO DE ESTAS ACTIVIDADES EL OBJETO ES LA MEDIACION Y/O LA INTERMEDIACION.-

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MEDMAR ALTAIR SLMoreno Fernandez AurelioMoreno Fernandez Aur…Peral Bolaños DavidPeral Bolaños DavidBaez Lopez-Rayon Marco AntonioBaez Lopez-Rayon Mar…CORPORACION DE PRACTICOS DEL PUERTO DE MALAGA SLPCORPORACION DE PRACT…CORPORACION DE PRACTICOS DEL PUERTO DE CEUTA, S.L.PCORPORACION DE PRACT…CORPORACION DE PRACTICOS DEL PUERTO BAHIA DE ALGECIRAS SLPCORPORACION DE PRACT…

Registered actos

  1. Ceses/DimisionesPublished 27/09/2023· Registered 18/09/2023· I/A 5
  2. NombramientosPublished 27/09/2023· Registered 18/09/2023· I/A 5
  3. NombramientosPublished 28/11/2022· Registered 18/11/2022· I/A 4
  4. Ceses/DimisionesPublished 06/09/2022· Registered 29/08/2022· I/A 3
  5. Cambio de domicilio socialPublished 06/09/2022· Registered 29/08/2022· I/A 3
  6. Ceses/DimisionesPublished 25/11/2016· Registered 16/11/2016· I/A 2
  7. NombramientosPublished 25/11/2016· Registered 16/11/2016· I/A 2
  8. Cambio de domicilio socialPublished 25/11/2016· Registered 16/11/2016· I/A 2
  9. ConstituciónPublished 13/11/2012· Registered 30/10/2012· I/A 1
  10. NombramientosPublished 13/11/2012· Registered 30/10/2012· I/A 1

Changes

  1. 06/09/2022Cambio de domicilio social

    PASEO DE LA FAROLA 8 5º B (MALAGA)

  2. 25/11/2016Cambio de domicilio social

    CMNO DEL PATO 25 3 A (MALAGA)

Capital · events

  1. 13/11/2012Constitución
    Initial capital: 3 060,00 €

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. 27/09/2023#7724863
    Ceses/DimisionesNombramientos
    MEDMAR ALTAIR SL. Ceses/Dimisiones. Adm. Solid.: MERAYO GIRONA VICENTE. Nombramientos. Adm. Solid.: PERAL BOLAÑOS DAVID. Datos registrales. T 5064, L 3971, F 2, S 8, H MA115522, I/A 5 (18.09.23).
  2. 28/11/2022#7266329
    Nombramientos
    MEDMAR ALTAIR SL. Nombramientos. Adm. Solid.: MORENO FERNANDEZ AURELIO. Datos registrales. T 5064, L 3971, F 2, S 8, H MA115522, I/A 4 (18.11.22).
  3. 06/09/2022#7148557
    Ceses/DimisionesCambio de domicilio social
    MEDMAR ALTAIR SL. Ceses/Dimisiones. Adm. Solid.: REYES MORENO JOSE. Cambio de domicilio social. PASEO DE LA FAROLA 8 5º B (MALAGA). Datos registrales. T 5064, L 3971, F 2, S 8, H MA115522, I/A 3 (29.08.22).
  4. 25/11/2016#4127347
    Ceses/DimisionesNombramientosCambio de domicilio social
    MEDMAR ALTAIR SL. Ceses/Dimisiones. Adm. Unico: BAEZ LOPEZ-RAYON MARCO ANTONIO. Nombramientos. Adm. Solid.: MERAYO GIRONA VICENTE;REYES MORENO JOSE;BAEZ LOPEZ-RAYON MARCO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador ún…
  5. 13/11/2012#1980603
    ConstituciónNombramientos
    MEDMAR ALTAIR SL. Constitución. Comienzo de operaciones: 30.10.12. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES PROFESIONALES Y RESPECTO DE ESTAS ACTIVIDADES EL OBJETO ES LA MEDIACION Y/O LA INTERMEDIACION.- Domicilio: C/ ACEITUNO 18 - URBANIZ…

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 2012

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 addressPASEO DE LA FAROLA 8 5º B (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector