MEDOROSAN SL
Hoja M250962· NIF B82552654
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Coste Fernandez Jose Vidal
Legal information
Legal information for MEDOROSAN SL
Activity
MEDOROSAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Directors and representatives
Directors
Current
- Coste Fernandez Jose VidalSince 23/05/2017Administrador Único
Former
- Peralo Albarran IsmaelCeased on 23/05/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Coste Fernandez Jose Vidal100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/05/2017· Registered 23/05/2017· I/A 3
- NombramientosPublished 31/05/2017· Registered 23/05/2017· I/A 3
- Modificaciones estatutariasPublished 31/05/2017· Registered 23/05/2017· I/A 3
Changes
- 31/05/2017Modificaciones estatutarias
Timeline (BORME)
- 31/05/2017#4397819Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
MEDOROSAN SL. Sociedad unipersonal. Cambio de identidad del socio único: COSTE FERNANDEZ JOSE VIDAL. Ceses/Dimisiones. Adm. Unico: PERALO ALBARRAN ISMAEL. Nombramientos. Adm. Unico: COSTE FERNANDEZ JOSE VIDAL. Modificaciones estatutarias. Se modifica…
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
Spanish companies in the same line of business — Fabricación de otros muebles — are listed together.