SAN MEDINA SL
Hoja TO38161· NIF B84182427
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 059 912,00 €
- Directors :
- Lopez Gonzalez Jose-Manuel, Lopez Gomez Fructuoso, Ruiz Morales Manuel, Sanabria Sanabria Manuel
Legal information
Legal information for SAN MEDINA SL
Activity
SAN MEDINA SL is a Sociedad Limitada (SL) with its registered office in Portillo de Toledo (Toledo, Castilla-La Mancha). The Spanish commercial register has published 2 filings for this company, from 10 March 2016 to 27 February 2017, across 2 distinct types of filing. Its registered share capital is 5 059 912,00 €.
Directors and representatives
Directors
Current
- Lopez Gonzalez Jose-ManuelConsejero Delegado
- Lopez Gomez FructuosoConsejero
- Ruiz Morales ManuelConsejero
- Sanabria Sanabria ManuelConsejero
Directors network map
Registered actos
- Ampliación de capitalPublished 27/02/2017· Registered 20/02/2017· I/A 3
- Cambio de domicilio socialPublished 10/03/2016· Registered 03/03/2016· I/A 2
Changes
- 10/03/2016Cambio de domicilio social
C/ RAMON Y CAJAL, 90 (PORTILLO DE TOLEDO)
Capital · events
- 27/02/2017Ampliación de capitalResulting capital: 5 059 912,00 € (+3 279 900,00 €)
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)
- 27/02/2017#4266336Ampliación de capital
SAN MEDINA SL. Ampliación de capital. Capital: 3.279.900,00 Euros. Resultante Suscrito: 5.059.912,00 Euros. Datos registrales. T 1621 , F 46, S 8, H TO 38161, I/A 3 (20.02.17).
- 10/03/2016#3762699Cambio de domicilio social
SAN MEDINA SL. Cambio de domicilio social. C/ RAMON Y CAJAL, 90 (PORTILLO DE TOLEDO). Datos registrales. T 1621 , F 46, S 8, H TO 38161, I/A 2 ( 3.03.16).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.