MEDRALITA SL
Hoja M506960· NIF B84736693
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Saavedra Mejias Maria Antonia
- Former name :
- ANDRES CERVERA, JOSE MARIA 000952216T S.L.N.E
Legal information
Legal information for MEDRALITA SL
Activity
MEDRALITA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, across 7 distinct types of filing.
Corporate purpose
URBANIZACION, PARCELACION, COMERCIALIZACION, CONSTRUCCION, REFORMA, PROMOCION... DE TERRENOS, EDIFICIOS DE VIVIENDAS Y OFICINAS...
Directors and representatives
Directors
Current
- Saavedra Mejias Maria AntoniaSince 26/11/2010Administrador Único
Former
- Andres Cervera Jose MariaCeased on 26/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saavedra Mejias Maria Antonia100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/12/2010· Registered 26/11/2010· I/A 1
- NombramientosPublished 10/12/2010· Registered 26/11/2010· I/A 1
- Modificaciones estatutariasPublished 10/12/2010· Registered 26/11/2010· I/A 1
- Cambio de denominación socialPublished 10/12/2010· Registered 26/11/2010· I/A 1
- Cambio de domicilio socialPublished 10/12/2010· Registered 26/11/2010· I/A 1
- Cambio de objeto socialPublished 10/12/2010· Registered 26/11/2010· I/A 1
Changes
- 10/12/2010Cambio de denominación social
MEDRALITA SL→ANDRES CERVERA, JOSE MARIA 000952216T S.L.N.E
- 10/12/2010Cambio de domicilio social
C/ OLIGISTO NUMERO 9, 1º F (MADRID)
- 10/12/2010Cambio de objeto social
URBANIZACION, PARCELACION, COMERCIALIZACION, CONSTRUCCION, REFORMA, PROMOCION... DE TERRENOS, EDIFICIOS DE VIVIENDAS Y OFICINAS...
- 10/12/2010Modificaciones estatutarias
Timeline (BORME)
- 10/12/2010#980432
Company name: ANDRES CERVERA, JOSE MARIA 000952216T S.L.N.E
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialANDRES CERVERA, JOSE MARIA 000952216T S.L.N.E. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Unico: ANDRES CERVERA JOSE MARIA. Nombramientos. Adm. Unico: SAAVEDRA MEJIAS MARIA ANTONIA. Modificaciones estatutarias. SE MODIFICAN LOS ESTATUTOS SOCIALES Y … - 10/12/2010#980431Cambio de identidad del socio único
MEDRALITA SL. Sociedad unipersonal. Cambio de identidad del socio único: SAAVEDRA MEJIAS MARIA ANTONIA. Datos registrales. T 28141 , F 41, S 8, H M 506960, I/A 2 (29.11.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.