MELIAS FERROL SL

Hoja OR12570· NIF B32405169

VigenteOurense
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 948 500,00 €
Incorporation :
17/05/2010
Directors :
Fernandez Arrubarrena Maria Isabel, Fernandez Fernandez Eliseo, Fernandez Fernandez Maribel

Legal information

Legal information for MELIAS FERROL SL

NIF
Hoja registral
IRUS1000037465878
Legal formSociedad Limitada (SL)
Share capital1 948 500,00 €
Incorporation date17/05/2010
LocalityOurense
Register referenceTomo 803 · Folio 60 · Hoja OR12570
StatusVigente

Activity

MELIAS FERROL SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 17 May 2010. The Spanish commercial register has published 7 filings for this company, from 17 May 2010 to 14 January 2019, across 4 distinct types of filing. Its registered share capital is 1 948 500,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 14/01/2019· Registered 31/12/2018· I/A 5
  2. NombramientosPublished 14/01/2019· Registered 31/12/2018· I/A 5
  3. Ampliación de capitalPublished 16/11/2018· Registered 06/11/2018· I/A 4
  4. Ampliación de capitalPublished 16/11/2018· Registered 06/11/2018· I/A 3
  5. NombramientosPublished 09/06/2010· Registered 26/05/2010· I/A 2
  6. ConstituciónPublished 17/05/2010· Registered 29/04/2010· I/A 1
  7. NombramientosPublished 17/05/2010· Registered 29/04/2010· I/A 1

Capital · events

  1. 16/11/2018Ampliación de capital
    Resulting capital: 1 948 500,00 € (+1 500 000,00 €)
  2. 16/11/2018Ampliación de capital
    Resulting capital: 448 500,00 € (+445 000,00 €)
  3. 17/05/2010Constitución
    Initial capital: 3 500,00 €

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. 14/01/2019#5202237
    Ceses/DimisionesNombramientos
    MELIAS FERROL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ NESPEREIRA ELISEO. Nombramientos. Adm. Solid.: FERNANDEZ ARRUBARRENA MARIA ISABEL;FERNANDEZ FERNANDEZ MARIBEL;FERNANDEZ FERNANDEZ ELISEO. Otros conceptos: Cambio del Organo de Administración: …
  2. 16/11/2018#5131359
    Ampliación de capital
    MELIAS FERROL SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 1.948.500,00 Euros. Datos registrales. T 803 , F 60, S 8, H OR 12570, I/A 4 ( 6.11.18).
  3. 16/11/2018#5131358
    Ampliación de capital
    MELIAS FERROL SL. Ampliación de capital. Capital: 445.000,00 Euros. Resultante Suscrito: 448.500,00 Euros. Datos registrales. T 803 , F 60, S 8, H OR 12570, I/A 3 ( 6.11.18).
  4. 09/06/2010#755275
    Nombramientos
    MELIAS FERROL SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ MARIBEL. Datos registrales. T 803 , F 59, S 8, H OR 12570, I/A 2 (26.05.10).
  5. 17/05/2010#722613
    ConstituciónNombramientos
    MELIAS FERROL SL. Constitución. Comienzo de operaciones: 15.04.10. Objeto social: El arrendamiento de bienes inmuebles. Domicilio: C/ PARQUE DE SAN LAZARO 13 3 (OURENSE). Capital: 3.500,00 Euros. Nombramientos. Adm. Unico: FERNANDEZ NESPEREIRA ELISEO…

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 2010

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/ PARQUE DE SAN LAZARO 13 3 (OURENSE), Ourense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector