MEDRALTO SL

Hoja MA71039· NIF B92548965

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
446 340,00 €
Director :
Jayes Aileen Mary

Legal information

Legal information for MEDRALTO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital446 340,00 €
LocalityMarbella
Register referenceTomo 3581 · Folio 188 · Hoja MA71039
StatusVigente

Activity

MEDRALTO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 20 June 2018 to 10 February 2021, across 5 distinct types of filing. Its registered share capital is 446 340,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/02/2021· Registered 01/02/2021· I/A 5
  2. RevocacionesPublished 10/02/2021· Registered 01/02/2021· I/A 5
  3. NombramientosPublished 10/02/2021· Registered 01/02/2021· I/A 5
  4. Ampliación de capitalPublished 29/01/2021· Registered 20/01/2021· I/A 4
  5. Ceses/DimisionesPublished 20/06/2018· Registered 08/06/2018· I/A 3
  6. NombramientosPublished 20/06/2018· Registered 08/06/2018· I/A 3
  7. Cambio de domicilio socialPublished 20/06/2018· Registered 08/06/2018· I/A 3

Changes

  1. 20/06/2018Cambio de domicilio social

    C/ SALVADOR DALI, EL PALMERAL 37 1 - ATALA DE RIO (MARBELLA)

Capital · events

  1. 29/01/2021Ampliación de capital
    Resulting capital: 446 340,00 € (+443 240,00 €)

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. 10/02/2021#6250861
    Ceses/DimisionesRevocacionesNombramientos
    MEDRALTO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JAYES AILEEN MARY. Revocaciones. Apo.Sol.: REIN LORING FERNANDEZ MACARENA SOLEDAD;CALDAS DIAZ MARIA CARMEN OLVIDO;JIMENEZ SERRANO ELENA MARIA. Nombramientos. Liquidad…
  2. 29/01/2021#6231434
    Ampliación de capital
    MEDRALTO SL. Sociedad unipersonal. Cambio de identidad del socio único: JAYES AILEEN MARY. Ampliación de capital. Capital: 443.240,00 Euros. Resultante Suscrito: 446.340,00 Euros. Datos registrales. T 3581, L 2493, F 188, S 8, H MA 71039, I/A 4 (20.0…
  3. 20/06/2018#4933471
    Ceses/DimisionesNombramientosCambio de domicilio social
    MEDRALTO SL. Ceses/Dimisiones. Adm. Solid.: DE LUNA OLIVER ALEJANDRO;MEDIO CACHAFEIRO JOSE ANGEL. Nombramientos. Adm. Unico: JAYES AILEEN MARY. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Ca…

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 addressC/ SALVADOR DALI, EL PALMERAL 37 1 - ATALA DE RIO (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province