MEDUSIUS AND PARTNERS SL
Hoja M477413· NIF B85635514
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/03/2009
- Director :
- Narbona Eberitzsch Juan Jose
Legal information
Legal information for MEDUSIUS AND PARTNERS SL
Activity
MEDUSIUS AND PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). It was incorporated on 24 March 2009. The Spanish commercial register has published 6 filings for this company, from 24 March 2009 to 10 April 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7411
Corporate purpose
LA EDICION Y PUBLICACION POR CUENTA PROPIA Y AJENA DE IMPRESOS UNITARIOS YPERIODICOS,.
Directors and representatives
Directors
Current
- Narbona Eberitzsch Juan JoseSince 11/03/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Narbona Eberitzsch Juan Jose100 %
Individual · ultimate beneficial owner · since 24/03/2009
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 06/03/2013· Registered 26/02/2013· I/A 2
- Cambio de domicilio socialPublished 06/03/2013· Registered 26/02/2013· I/A 2
- ConstituciónPublished 24/03/2009· Registered 11/03/2009· I/A 1
- Declaración de unipersonalidadPublished 24/03/2009· Registered 11/03/2009· I/A 1
- NombramientosPublished 24/03/2009· Registered 11/03/2009· I/A 1
Changes
- 06/03/2013Ampliación del objeto social
EL DISEÑO VIRTUAL, FABRICACION Y CONSTRUCCION DE STANDS, ASI COMO ARQUITECTURA EFIMERA Y ELEMENTOS PARA MARKETING PROMOCIONAL Y EVENTOS...
- 06/03/2013Cambio de domicilio social
C/ DEL BATEL 2 - PLANTA BAJA (VELILLA DE SAN ANTONIO)
- 24/03/2009Declaración de unipersonalidad
NARBONA EBERITZSCH JUAN JOSE
Capital · events
- 24/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 10/04/2013#2219827
MEDUSIUS AND PARTNERS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2& EN EL NUEVO DOMICILIO SOCIAL EN LA CALLE DEL BATEL,Nº 2, SIENDO LO CORRECTO EL Nº 3. Datos registrales. T 26493 , F 80, S 8, H M 477413, I/A 2 (26.02.13).
- 06/03/2013#2163110Ampliacion del objeto socialCambio de domicilio social
MEDUSIUS AND PARTNERS SL. Ampliacion del objeto social. EL DISEÑO VIRTUAL, FABRICACION Y CONSTRUCCION DE STANDS, ASI COMO ARQUITECTURA EFIMERA Y ELEMENTOS PARA MARKETING PROMOCIONAL Y EVENTOS... Cambio de domicilio social. C/ DEL BATEL 2 - PLANTA BAJ… - 24/03/2009#133488ConstituciónDeclaración de unipersonalidadNombramientos
MEDUSIUS AND PARTNERS SL. Constitución. Comienzo de operaciones: 10.02.09. Objeto social: LA EDICION Y PUBLICACION POR CUENTA PROPIA Y AJENA DE IMPRESOS UNITARIOS YPERIODICOS,. Domicilio: C/ DOCTOR FLEMING 24 1 B (MADRID). Capital: 3.006,00 Euros. De…
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 2009
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
Spanish companies in the same line of business — CNAE 7411 — are listed together.