CASA MELANEO SL

Hoja AV3777· NIF B05190335

VigenteÁvila
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Martinez Ruben

Legal information

Legal information for CASA MELANEO SL

NIF
Hoja registral
IRUS1000178795910
Legal formSociedad Limitada (SL)
LocalitySotillo de la Adrada
Phone
Register referenceTomo 154 · Folio 147 · Hoja AV3777
StatusVigente

Activity

CASA MELANEO SL is a Sociedad Limitada (SL) with its registered office in Sotillo de la Adrada (Ávila, Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, from 17 October 2013 to 16 December 2015, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
CASA MELANEO SLGonzalez Martinez RubenGonzalez Martinez Ru…STUDIOGESTALT SLSTUDIOGESTALT SLEXCAVACIONES CIFUENTES SOCIEDAD DE RESPONSABILIDAD LIMITADAEXCAVACIONES CIFUENT…DECARMET ASTORGA SLDECARMET ASTORGA SLCOMERCIAL MADRILEÑA FRIAS SLCOMERCIAL MADRILEÑA …TECNOFRIAS SLTECNOFRIAS SLINNOVACIONES CRESPO SLINNOVACIONES CRESPO …MADERAS R-LINE SLMADERAS R-LINE SLINICIATIVAS HOSTELERAS DOBLE2 SLINICIATIVAS HOSTELER…RB 360 SLRB 360 SLCHARRUA SERVICIOS INTEGRALES SLCHARRUA SERVICIOS IN…ENVA INVERSIONES SLENVA INVERSIONES SLRIMAGON 23 SLRIMAGON 23 SLTALLERES MAHEGON SLLTALLERES MAHEGON SLLMARTINEZ Y ZOBRA SOCIEDAD LIMITADA PROFESIONALMARTINEZ Y ZOBRA SOC…CASTELLANA CHARRA DE PARQUETS SLCASTELLANA CHARRA DE…PLUMASA TRANSPORTES SLPLUMASA TRANSPORTES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CASA MELANEO SLGonzalez Martinez RubenGonzalez Martinez Ru…ENVA INVERSIONES SLENVA INVERSIONES SL

Beneficial owner (UBO)

Gonzalez Martinez Ruben100 %

Individual · ultimate beneficial owner · since 16/12/2015

Beneficial owner network map

3 nodes Person Company
CASA MELANEO SLGonzalez Martinez RubenGonzalez Martinez Ru…ENVA INVERSIONES SLENVA INVERSIONES SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/12/2015· Registered 03/12/2015· I/A 3
  2. Ceses/DimisionesPublished 16/12/2015· Registered 03/12/2015· I/A 3
  3. NombramientosPublished 16/12/2015· Registered 03/12/2015· I/A 3
  4. Ceses/DimisionesPublished 17/10/2013· Registered 07/10/2013· I/A 2

Changes

  1. 16/12/2015Declaración de unipersonalidad

    GONZALEZ MARTINEZ RUBEN

Timeline (BORME)

  1. 16/12/2015#3633925
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CASA MELANEO SL. Declaración de unipersonalidad. Socio único: GONZALEZ MARTINEZ RUBEN. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MARTINEZ RUBEN;GONZALEZ MARTINEZ IVAN. Nombramientos. Adm. Unico: GONZALEZ MARTINEZ RUBEN. Otros conceptos: Cambio del Orga…
  2. 17/10/2013#2495940
    Ceses/Dimisiones
    CASA MELANEO SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ CAPELLA MARIA JULIA. Datos registrales. T 114, L 72, F 88, S 8, H AV 3777, I/A 2 ( 7.10.13).

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 addressPLAZA DE ABAJO, 0, ÁVILA, SOTILLO DE LA ADRADA
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector