OBRAMEDIC SL

Hoja M569765· NIF B86859238

Struck off · 25/11/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
28/11/2013

Legal information

Legal information for OBRAMEDIC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date28/11/2013
LocalityLas Rozas de Madrid
Register referenceTomo 31664 · Folio 148 · Hoja M569765
StatusBaja

Activity

OBRAMEDIC SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 28 November 2013. The Spanish commercial register has published 10 filings for this company, from 28 November 2013 to 25 November 2014, across 7 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA CONSTRUCCION DE TODA CLASE DE EDIFICACIONES, DE OBRAS CIVILES Y PUBLICAS, EN TODAS SUS FASES Y FORMAS. SU REFORMA, REPARACION Y MANTENIMIENTO. LA COMERCIALIZACION DE TODA CLASE DE MATERIALES, MAQUINARIA, ACCESORIOS Y RECAMBIOS PRECISOS PARA LA EJECUCION DE LAS CITADAS ACTIVIDADES. EL TRANSPORTE.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OBRAMEDIC SLSanchez Mora Del Pozo GonzaloSanchez Mora Del Poz…ARRENDACON SLARRENDACON SL

Beneficial owner (UBO)

Sanchez Mora Del Pozo Gonzalo100 %

Individual · ultimate beneficial owner · since 11/07/2014

Beneficial owner network map

3 nodes Person Company
OBRAMEDIC SLSanchez Mora Del Pozo GonzaloSanchez Mora Del Poz…ARRENDACON SLARRENDACON SL

Registered actos

  1. Ceses/DimisionesPublished 25/11/2014· Registered 18/11/2014· I/A 3
  2. NombramientosPublished 25/11/2014· Registered 18/11/2014· I/A 3
  3. DisoluciónPublished 25/11/2014· Registered 18/11/2014· I/A 3
  4. ExtinciónPublished 25/11/2014· Registered 18/11/2014· I/A 3
  5. Ceses/DimisionesPublished 11/07/2014· Registered 02/07/2014· I/A 2
  6. NombramientosPublished 11/07/2014· Registered 02/07/2014· I/A 2
  7. Modificaciones estatutariasPublished 11/07/2014· Registered 02/07/2014· I/A 2
  8. ConstituciónPublished 28/11/2013· Registered 22/11/2013· I/A 1
  9. NombramientosPublished 28/11/2013· Registered 22/11/2013· I/A 1

Changes

  1. 25/11/2014Disolución
  2. 25/11/2014Extinción
  3. 11/07/2014Declaración de unipersonalidad

    SANCHEZ MORA DEL POZO GONZALO

  4. 11/07/2014Modificaciones estatutarias

Capital · events

  1. 28/11/2013Constitución
    Initial capital: 20 000,00 €

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. 25/11/2014#3080535
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OBRAMEDIC SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MORA DEL POZO GONZALO. Nombramientos. Liquidador: SANCHEZ MORA DEL POZO GONZALO. Disolución. Voluntaria. Extinción. Datos registrales. T 31664 , F 148, S 8, H M 569765, I/A 3 (18.11.14).
  2. 11/07/2014#2888668
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    OBRAMEDIC SL. Declaración de unipersonalidad. Socio único: SANCHEZ MORA DEL POZO GONZALO. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MORA DEL POZO GONZALO;MARTINEZ SIMON RAFAEL. Nombramientos. Adm. Unico: SANCHEZ MORA DEL POZO GONZALO. Modificaciones est…
  3. 28/11/2013#2560286
    ConstituciónNombramientos
    OBRAMEDIC SL. Constitución. Comienzo de operaciones: 7.11.13. Objeto social: LA CONSTRUCCION DE TODA CLASE DE EDIFICACIONES, DE OBRAS CIVILES Y PUBLICAS, EN TODAS SUS FASES Y FORMAS. SU REFORMA, REPARACION Y MANTENIMIENTO. LA COMERCIALIZACION DE TODA…

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/ VALERO 132 (ROZAS DE MADRID (LAS)), Las Rozas de 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.