NUEVA MEDEX SL

Hoja M448947· NIF B85063535

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Rivera Fernando
Former name :
MEDEX 2007 SL

Legal information

Legal information for NUEVA MEDEX SL

NIF
Hoja registral
IRUS1000281066765
Legal formSociedad Limitada (SL)
LocalityCoslada
Phone
Register referenceTomo 24933 · Folio 190 · Hoja M448947
Former names
MEDEX 2007 SL2012-03-26
StatusVigente

Activity

NUEVA MEDEX SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
NUEVA MEDEX SLRodriguez Rivera FernandoRodriguez Rivera Fer…TRANSPORT SYSTEM WORLDWIDE SATRANSPORT SYSTEM WOR…TELEMARKETING WORLD SLTELEMARKETING WORLD …NUEVOS RECURSOS ENERGETICOS EUROPEOS SLNUEVOS RECURSOS ENER…SYGEST EUROPA SLSYGEST EUROPA SLMATEAIR EUROPA SLMATEAIR EUROPA SLRED MEDEX EUROPE SLRED MEDEX EUROPE SLMATECABA 2007 SLMATECABA 2007 SLEXTREMEÑA DE ENERGIA LIMPIA 2007 SLEXTREMEÑA DE ENERGIA…VICACEX 2007 SLVICACEX 2007 SLSPORTBALL ENTERPRISES SLSPORTBALL ENTERPRISE…DIGITAL-X SPAIN 2012 SLDIGITAL-X SPAIN 2012…STX HEALTHCARE LOGISTICS SOLUTIONS SLSTX HEALTHCARE LOGIS…LAS CUPULAS CORP MADRID SLLAS CUPULAS CORP MAD…STROKER CPL SLSTROKER CPL SLLAS CUMBRES CORP. SLLAS CUMBRES CORP. SLPHARMAGIP SLPHARMAGIP SLCOCOA CORP SLCOCOA CORP SLTRANS AEREA SATRANS AEREA SAMADRID EXPRESS DE COMUNICACIONES SAMADRID EXPRESS DE CO…TRANS AEREA BARCELONA SLTRANS AEREA BARCELON…FALBA LER SLFALBA LER SL

Registered actos

  1. Ceses/DimisionesPublished 26/03/2012· Registered 14/03/2012· I/A 2
  2. NombramientosPublished 26/03/2012· Registered 14/03/2012· I/A 2
  3. Cambio de denominación socialPublished 26/03/2012· Registered 14/03/2012· I/A 2
  4. Ampliacion del objeto socialPublished 26/03/2012· Registered 14/03/2012· I/A 2
  5. Cambio de domicilio socialPublished 26/03/2012· Registered 14/03/2012· I/A 2

Changes

  1. 26/03/2012Ampliación del objeto social

    GESTION DE ALMACENES GENERALES DE DEPOSITO Y LOGISTICA. MENSAJERIA Y REPARTO. TRANSPORTE POR CARRETERA. COMPRAVENTA Y ALQUILER DE VEHICULOS.

  2. 26/03/2012Cambio de domicilio social

    AVDA DE SUIZA 16 (COSLADA)

Timeline (BORME)

  1. 26/03/2012#1657086

    Company name: MEDEX 2007 SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    MEDEX 2007 SL. Ceses/Dimisiones. Adm. Unico: TROTONDA ALONSO FRANCISCO. Nombramientos. Adm. Unico: RODRIGUEZ RIVERA FERNANDO. Cambio de denominación social. NUEVA MEDEX SL. Ampliacion del objeto social. GESTION DE ALMACENES GENERALES DE DEPOSITO Y LO…

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 addressAVDA DE SUIZA 16 (COSLADA), Coslada, 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