MEDOROSAN SL

Hoja M250962· NIF B82552654

VigenteMadrid
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Director :
Coste Fernandez Jose Vidal

Legal information

Legal information for MEDOROSAN SL

NIF
Hoja registral
IRUS1000264034555
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15042 · Folio 108 · Hoja M250962
StatusVigente

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

Former

Directors network map

2 nodes Person Company
MEDOROSAN SLCoste Fernandez Jose VidalCoste Fernandez Jose…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Coste Fernandez Jose Vidal100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/05/2017· Registered 23/05/2017· I/A 3
  2. NombramientosPublished 31/05/2017· Registered 23/05/2017· I/A 3
  3. Modificaciones estatutariasPublished 31/05/2017· Registered 23/05/2017· I/A 3

Changes

  1. 31/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2017#4397819
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTRVA DE JUAN FRANCISCO 5 - LOCAL, MADRID
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 — Fabricación de otros muebles — are listed together.