MENSA SUD SA

Hoja B109767· NIF A58501891

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Coloma Rodriguez Jordi
Former name :
MEDEMARI SL

Legal information

Legal information for MENSA SUD SA

NIF
Hoja registral
IRUS1000316172364
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 36242 · Folio 68 · Hoja B109767
Former names
MEDEMARI SL2009-01-29 → 2023-03-27
StatusVigente

Activity

MENSA SUD SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 29 January 2009 to 27 March 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
MENSA SUD SAColoma Rodriguez JordiColoma Rodriguez Jor…COLOMA RIBERA PATRIMONIAL INMOBILIARIA SLCOLOMA RIBERA PATRIM…

Registered actos

  1. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 32
  2. RevocacionesPublished 22/03/2023· Registered 13/03/2023· I/A 31
  3. NombramientosPublished 22/03/2023· Registered 13/03/2023· I/A 31
  4. NombramientosPublished 20/07/2017· Registered 12/07/2017· I/A 30
  5. Modificaciones estatutariasPublished 04/08/2014· Registered 25/07/2014· I/A 29
  6. NombramientosPublished 15/03/2013· Registered 05/03/2013· I/A 28
  7. RevocacionesPublished 05/03/2013· Registered 22/02/2013· I/A 27
  8. NombramientosPublished 05/03/2013· Registered 22/02/2013· I/A 27
  9. Modificaciones estatutariasPublished 05/03/2013· Registered 22/02/2013· I/A 27
  10. NombramientosPublished 21/03/2011· Registered 09/03/2011· I/A 26
  11. NombramientosPublished 05/03/2010· Registered 22/02/2010· I/A 25
  12. NombramientosPublished 26/02/2009· Registered 16/02/2009· I/A 24
  13. NombramientosPublished 29/01/2009· Registered 16/01/2009· I/A 23

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MEDEMARI SL→MENSA SUD SA

  2. 04/08/2014Modificaciones estatutarias
  3. 05/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2023#7455683

    Company name: MEDEMARI SL

    Nombramientos
    MEDEMARI SL. Nombramientos. APODERAD.SOL: RIBERA VELLVE ROSA MARIA. Datos registrales. T 36242 , F 68, S 8, H B 109767, I/A 32 (17.03.23).
  2. 22/03/2023#7447468

    Company name: MEDEMARI SL

    RevocacionesNombramientos
    MEDEMARI SL. Revocaciones. ADM.UNICO: RIBERA VELLVE ROSA MARIA. Nombramientos. ADM.UNICO: COLOMA RODRIGUEZ JORDI. Datos registrales. T 36242 , F 68, S 8, H B 109767, I/A 31 (13.03.23).
  3. 20/07/2017#4468940

    Company name: MEDEMARI SL

    Nombramientos
    MEDEMARI SL. Nombramientos. APODERAD.SOL: COLOMA RIBERA GUILLERMO;COLOMA RIBERA JORDI. Datos registrales. T 36242 , F 68, S 8, H B 109767, I/A 30 (12.07.17).
  4. 04/08/2014#2919206

    Company name: MEDEMARI SL

    Modificaciones estatutarias
    MEDEMARI SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36242 , F 68, S 8, H B 109767, I/A 29 (25.07.14).
  5. 15/03/2013#2178737

    Company name: MEDEMARI SL

    Nombramientos
    MEDEMARI SL. Nombramientos. APODERADO: COLOMA RODRIGUEZ JORGE. Datos registrales. T 36242 , F 67, S 8, H B 109767, I/A 28 ( 5.03.13).
  6. 05/03/2013#2159500

    Company name: MEDEMARI SL

    RevocacionesNombramientosModificaciones estatutarias
    MEDEMARI SL. Revocaciones. ADM.SOLIDAR.: COLOMA RODRIGUEZ JORDI;RIBERA VELLVE ROSA MARIA. Nombramientos. ADM.UNICO: RIBERA VELLVE ROSA MARIA. Modificaciones estatutarias. MODIFICACION DE LA ESTRUCTURA Y PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION.…
  7. 21/03/2011#1130306

    Company name: MEDEMARI SL

    Nombramientos
    MEDEMARI SL. Nombramientos. APODERADO: GOMEZ MORENO AGUSTIN. Datos registrales. T 36242 , F 66, S 8, H B 109767, I/A 26 ( 9.03.11).
  8. 05/03/2010#620214

    Company name: MEDEMARI SL

    Nombramientos
    MEDEMARI SL. Nombramientos. AUDIT.CUENT.: GIRONELLA VELASCO AUDITORES SAP. Datos registrales. T 36242 , F 66, S 8, H B 109767, I/A 25 (22.02.10).
  9. 26/02/2009#91342

    Company name: MEDEMARI SL

    Nombramientos
    MEDEMARI SL. Nombramientos. AUDIT.CUENT.: GIRONELLA VELASCO AUDITORES SAPU. Datos registrales. T 36242 , F 66, S 8, H B 109767, I/A 24 (16.02.09).
  10. 29/01/2009#37829

    Company name: MEDEMARI SL

    Nombramientos
    MEDEMARI SL. Nombramientos. ADM.SOLIDAR.: COLOMA RODRIGUEZ JORDI;RIBERA VELLVE ROSA MARIA. Datos registrales. T 36242 , F 65, S 8, H B 109767, I/A 23 (16.01.09).

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 addressAVENIDA DE LA CONSTITUCION 207, 1. 1. ESC. C, BARCELONA, CASTELLDEFELS
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 — Barcelona — are listed together, with their address.

Prospect this province