MEDRAMOITO SL
Hoja A132676· NIF B54672381
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/12/2012
- Director :
- Formoso Baamonde Jose Ramon
Legal information
Legal information for MEDRAMOITO SL
Activity
MEDRAMOITO SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). It was incorporated on 26 December 2012. The Spanish commercial register has published 6 filings for this company, from 26 December 2012 to 2 April 2013, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
a.- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquie.
Directors and representatives
Directors
Current
- Formoso Baamonde Jose RamonSince 28/02/2013Administrador Único
Former
- Amaro Casas MirianCeased on 28/02/2013Administrador Único
Authorised representatives
Current
- Formoso Baamonde IgnacioSince 22/03/2013Apoderado
Directors network map
Cap table · shareholdings
- Amaro Casas Mirian100 %
Individual · since 26/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amaro Casas Mirian100 %
Individual · ultimate beneficial owner · since 26/12/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 02/04/2013· Registered 22/03/2013· I/A 3
- Ceses/DimisionesPublished 07/03/2013· Registered 28/02/2013· I/A 2
- NombramientosPublished 07/03/2013· Registered 28/02/2013· I/A 2
- ConstituciónPublished 26/12/2012· Registered 17/12/2012· I/A 1
- Declaración de unipersonalidadPublished 26/12/2012· Registered 17/12/2012· I/A 1
- NombramientosPublished 26/12/2012· Registered 17/12/2012· I/A 1
Changes
- 26/12/2012Declaración de unipersonalidad
AMARO CASAS MIRIAN
Capital · events
- 26/12/2012ConstituciónInitial capital: 3 100,00 €
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)
- 02/04/2013#2202470Nombramientos
MEDRAMOITO SL. Nombramientos. Apoderado: FORMOSO BAAMONDE IGNACIO. Datos registrales. T 3650 , F 107, S 8, H A 132676, I/A 3 (22.03.13).
- 07/03/2013#2164656Ceses/DimisionesNombramientos
MEDRAMOITO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AMARO CASAS MIRIAN. Nombramientos. Adm. Unico: FORMOSO BAAMONDE JOSE RAMON. Datos registrales. T 3650 , F 107, S 8, H A 132676, I/A 2 (28.02.13).
- 26/12/2012#2052291ConstituciónDeclaración de unipersonalidadNombramientos
MEDRAMOITO SL. Constitución. Comienzo de operaciones: 16.11.12. Objeto social: a.- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitac…
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 2012
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 — Alicante — are listed together, with their address.