MEDOLLA IBERIA SL
Hoja V183092· NIF B40515181
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 01/08/2018
Legal information
Legal information for MEDOLLA IBERIA SL
Activity
MEDOLLA IBERIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 1 August 2018. The Spanish commercial register has published 7 filings for this company, from 1 August 2018 to 24 July 2023, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La sociedad tendrá por objeto: a) La fabricación y comercialización de productos químicos para el cuidado personal y productos cosméticos. b) El asesoramiento técnico en materia de fabricación de productos químicos, cosméticos y afines. Si las disposiciones legales exigiesen para el ejercicio de alg.
Directors and representatives
Directors
Former
- Medolla FedericoCeased on 24/07/2023LiqUnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/07/2023· Registered 17/07/2023· I/A 3
- NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 3
- DisoluciónPublished 24/07/2023· Registered 17/07/2023· I/A 3
- ExtinciónPublished 24/07/2023· Registered 17/07/2023· I/A 3
- Modificaciones estatutariasPublished 20/07/2021· Registered 13/07/2021· I/A 2
- ConstituciónPublished 01/08/2018· Registered 25/07/2018· I/A 1
- NombramientosPublished 01/08/2018· Registered 25/07/2018· I/A 1
Changes
- 24/07/2023Disolución
- 24/07/2023Extinción
- 20/07/2021Modificaciones estatutarias
Capital · events
- 01/08/2018ConstituciónInitial capital: 20 000,00 €
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)
- 24/07/2023#7642215Ceses/DimisionesNombramientosDisoluciónExtinción
MEDOLLA IBERIA SL. Ceses/Dimisiones. Adm. Unico: MEDOLLA FEDERICO. LiqUnico: MEDOLLA FEDERICO. Nombramientos. LiqUnico: MEDOLLA FEDERICO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volunt… - 20/07/2021#6534466Modificaciones estatutarias
MEDOLLA IBERIA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES RELATIVO A LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION Y A LA RETRIBUCION DEL MISMO.-. Datos registrales. T 10532, L 7813, F 97, S 8, H V 183092, I/… - 01/08/2018#4992807ConstituciónNombramientos
MEDOLLA IBERIA SL. Constitución. Comienzo de operaciones: 6.07.18. Objeto social: La sociedad tendrá por objeto: a) La fabricación y comercialización de productos químicos para el cuidado personal y productos cosméticos. b) El asesoramiento técnico e…
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 — Valencia — are listed together, with their address.