MEFITREFI SL

Hoja M555287· NIF B86663143

Struck off · 14/03/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/03/2013
Former name :
BIOPTRON ESPAÑA SL

Legal information

Legal information for MEFITREFI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/03/2013
LocalityMadrid
Register referenceTomo 30853 · Folio 53 · Hoja M555287
Former names
BIOPTRON ESPAÑA SL2013-03-19 → 2021-08-26
StatusBaja

Activity

MEFITREFI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 March 2013. The Spanish commercial register has published 16 filings for this company, from 19 March 2013 to 14 March 2022, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMPRA, VENTA, COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS ELECTRODOMESTICOS YDE ELECTRO COSMETICA, DROGUERIA Y PRODUCTOS DE LIMPIEZA, COSMETICOS,BISUTERIA,Domicilio: C/ DULCE CHACON 17 16º C (MADRID).

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MENUCARD SERVICES (OVERSEAS) LTD100 %

    Legal entity · since 19/03/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MEFITREFI SLMenucard Services (overseas) LtdMenucard Services (o…

Beneficial owner (UBO)

MENUCARD SERVICES (OVERSEAS) LTD100 %

Legal entity · since 19/03/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MEFITREFI SLMenucard Services (overseas) LtdMenucard Services (o…

Registered actos

  1. Ceses/DimisionesPublished 14/03/2022· Registered 07/03/2022· I/A 11
  2. ExtinciónPublished 14/03/2022· Registered 07/03/2022· I/A 11
  3. Cambio de denominación socialPublished 26/08/2021· Registered 19/08/2021· I/A 10
  4. Cambio de domicilio socialPublished 11/07/2019· Registered 04/07/2019· I/A 9
  5. Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 8
  6. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 8
  7. Cambio de domicilio socialPublished 24/04/2015· Registered 16/04/2015· I/A 6
  8. Cambio de domicilio socialPublished 02/08/2013· Registered 25/07/2013· I/A 5
  9. NombramientosPublished 16/05/2013· Registered 07/05/2013· I/A 4
  10. Ceses/DimisionesPublished 16/05/2013· Registered 07/05/2013· I/A 3
  11. NombramientosPublished 16/05/2013· Registered 07/05/2013· I/A 3
  12. NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 2
  13. ConstituciónPublished 19/03/2013· Registered 11/03/2013· I/A 1
  14. Declaración de unipersonalidadPublished 19/03/2013· Registered 11/03/2013· I/A 1
  15. NombramientosPublished 19/03/2013· Registered 11/03/2013· I/A 1

Changes

  1. 14/03/2022Cambio de denominación social

    BIOPTRON ESPAÑA SL→MEFITREFI SL

  2. 14/03/2022Extinción
  3. 11/07/2019Cambio de domicilio social

    C/ JOSE ABASCAL 44 4º (MADRID)

  4. 24/04/2015Cambio de domicilio social

    C/ GOYA 17 - 1D (MADRID)

  5. 02/08/2013Cambio de domicilio social

    C/ SERRANO 84 1 B (MADRID)

  6. 19/03/2013Declaración de unipersonalidad

    MENUCARD SERVICES (OVERSEAS) LTD

Capital · events

  1. 19/03/2013Constitución
    Initial 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)

  1. 14/03/2022#6856151
    Ceses/DimisionesExtinción
    MEFITREFI SL. Ceses/Dimisiones. Adm. Unico: MLADENOVA VANYA MITKOVA. Situación concursal. Procedimiento concursal 8/2022. FIRME: Si, Fecha de resolución 17/01/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL …
  2. 26/08/2021#6584085

    Company name: BIOPTRON ESPAÑA SL

    Cambio de denominación social
    BIOPTRON ESPAÑA SL. Cambio de denominación social. MEFITREFI SL. Datos registrales. T 30853 , F 53, S 8, H M 555287, I/A 10 (19.08.21).
  3. 11/07/2019#5487661

    Company name: BIOPTRON ESPAÑA SL

    Cambio de domicilio social
    BIOPTRON ESPAÑA SL. Cambio de domicilio social. C/ JOSE ABASCAL 44 4º (MADRID). Datos registrales. T 30853 , F 53, S 8, H M 555287, I/A 9 ( 4.07.19).
  4. 04/10/2017#4563632

    Company name: BIOPTRON ESPAÑA SL

    Ceses/DimisionesNombramientos
    BIOPTRON ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: MALCHEVA DESISLAVA ALEKSANDROVA. Nombramientos. Adm. Unico: MLADENOVA VANYA MITKOVA. Datos registrales. T 30853 , F 53, S 8, H M 555287, I/A 8 (26.09.17).
  5. 28/04/2015#3300996

    Company name: BIOPTRON ESPAÑA SL

    Cambio de identidad del socio único
    BIOPTRON ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: UBA UNITED BUSINESS ACTIVITIES HOLDING AG. Datos registrales. T 30853 , F 53, S 8, H M 555287, I/A 7 (20.04.15).
  6. 24/04/2015#3296593

    Company name: BIOPTRON ESPAÑA SL

    Cambio de domicilio social
    BIOPTRON ESPAÑA SL. Cambio de domicilio social. C/ GOYA 17 - 1D (MADRID). Datos registrales. T 30853 , F 52, S 8, H M 555287, I/A 6 (16.04.15).
  7. 02/08/2013#2398363

    Company name: BIOPTRON ESPAÑA SL

    Cambio de domicilio social
    BIOPTRON ESPAÑA SL. Cambio de domicilio social. C/ SERRANO 84 1 B (MADRID). Datos registrales. T 30853 , F 52, S 8, H M 555287, I/A 5 (25.07.13).
  8. 16/05/2013#2274157

    Company name: BIOPTRON ESPAÑA SL

    Nombramientos
    BIOPTRON ESPAÑA SL. Nombramientos. Apoderado: CLAVELL BUSQUETS MERCEDES. Datos registrales. T 30853 , F 52, S 8, H M 555287, I/A 4 ( 7.05.13).
  9. 16/05/2013#2274156

    Company name: BIOPTRON ESPAÑA SL

    Ceses/DimisionesNombramientos
    BIOPTRON ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: REYES BLANCO JUAN CARLOS. Nombramientos. Adm. Unico: MALCHEVA DESISLAVA ALEKSANDROVA. Datos registrales. T 30853 , F 52, S 8, H M 555287, I/A 3 ( 7.05.13).
  10. 19/04/2013#2237779

    Company name: BIOPTRON ESPAÑA SL

    Nombramientos
    BIOPTRON ESPAÑA SL. Nombramientos. Apoderado: MALCHEVA DESISLAVA ALEKSANDROVA. Datos registrales. T 30853 , F 49, S 8, H M 555287, I/A 2 (11.04.13).
  11. 19/03/2013#2182096

    Company name: BIOPTRON ESPAÑA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOPTRON ESPAÑA SL. Constitución. Comienzo de operaciones: 28.01.13. Objeto social: LA COMPRA, VENTA, COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS ELECTRODOMESTICOS YDE ELECTRO COSMETICA, DROGUERIA Y PRODUCTOS DE LIMPIEZA, COSMETICOS,BISUTERIA,Domici…

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 2013

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/ JOSE ABASCAL 44 4º (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province