MEDRANO DE LA LLAVE SL

Hoja M387190· NIF B84368786

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
De La Llave Jimenez Alberto, Medrano Yebes Teresa

Legal information

Legal information for MEDRANO DE LA LLAVE SL

NIF
Hoja registral
IRUS1000275762058
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21740 · Folio 62 · Hoja M387190
StatusVigente

Activity

MEDRANO DE LA LLAVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 24 April 2013 to 6 August 2019, across 4 distinct types of filing.

Economic activity (CNAE)

9621

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MEDRANO DE LA LLAVE SLMedrano Yebes TeresaMedrano Yebes TeresaDe La Llave Jimenez AlbertoDe La Llave Jimenez …

Registered actos

  1. Ceses/DimisionesPublished 06/08/2019· Registered 30/07/2019· I/A 4
  2. NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 4
  3. Ceses/DimisionesPublished 03/07/2018· Registered 22/06/2018· I/A 3
  4. NombramientosPublished 03/07/2018· Registered 22/06/2018· I/A 3
  5. Modificaciones estatutariasPublished 24/04/2013· Registered 15/04/2013· I/A 2
  6. Cambio de domicilio socialPublished 24/04/2013· Registered 15/04/2013· I/A 2

Changes

  1. 24/04/2013Cambio de domicilio social

    C/ ALEGRIA DE ORIA 51 - LOCAL 9 (MADRID)

  2. 24/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2019#5533164
    Ceses/DimisionesNombramientos
    MEDRANO DE LA LLAVE SL. Ceses/Dimisiones. Adm. Unico: DE LA LLAVE JIMENEZ ALBERTO. Nombramientos. Adm. Solid.: DE LA LLAVE JIMENEZ ALBERTO;MEDRANO YEBES TERESA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  2. 03/07/2018#4951106
    Ceses/DimisionesNombramientos
    MEDRANO DE LA LLAVE SL. Ceses/Dimisiones. Adm. Unico: MEDRANO YEBES TERESA. Nombramientos. Adm. Unico: DE LA LLAVE JIMENEZ ALBERTO. Datos registrales. T 21740 , F 62, S 8, H M 387190, I/A 3 (22.06.18).
  3. 24/04/2013#2244169
    Modificaciones estatutariasCambio de domicilio social
    MEDRANO DE LA LLAVE SL. Modificaciones estatutarias. Modificado el artículo 22 de los Estatutos Sociales. Cambio de domicilio social. C/ ALEGRIA DE ORIA 51 - LOCAL 9 (MADRID). Datos registrales. T 21740 , F 62, S 8, H M 387190, I/A 2 (15.04.13).

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/ ALEGRIA DE ORIA 51 - LOCAL 9 (MADRID), 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 — CNAE 9621 — are listed together.

Prospect this sectorAll companies in this sector