CONSTRUCCIONES MELCU SL
Hoja SA4813· NIF B37312303
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES MELCU SL
Activity
CONSTRUCCIONES MELCU SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 22 December 2014 to 31 March 2022, across 7 distinct types of filing. It appears in the register as “No vigente”.
Directors and representatives
Directors
Former
- Martin Melgar AntonioCeased on 05/12/2014Administrador Solidario
- Gonzalez Cubas GregorioCeased on 21/03/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 22/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/03/2022· Registered 21/03/2022· I/A 4
- NombramientosPublished 31/03/2022· Registered 21/03/2022· I/A 4
- DisoluciónPublished 31/03/2022· Registered 21/03/2022· I/A 4
- ExtinciónPublished 31/03/2022· Registered 21/03/2022· I/A 4
- Declaración de unipersonalidadPublished 22/12/2014· Registered 05/12/2014· I/A 3
- Ceses/DimisionesPublished 22/12/2014· Registered 05/12/2014· I/A 3
- NombramientosPublished 22/12/2014· Registered 05/12/2014· I/A 3
- Modificaciones estatutariasPublished 22/12/2014· Registered 05/12/2014· I/A 3
- Cambio de domicilio socialPublished 22/12/2014· Registered 05/12/2014· I/A 3
Changes
- 31/03/2022Disolución
- 31/03/2022Extinción
- 22/12/2014Cambio de domicilio social
C/ JUAN DE VILLORIA 20 ATICO (SALAMANCA)
- 22/12/2014Declaración de unipersonalidad
GONZALEZ CUBAS GREGORIO
- 22/12/2014Modificaciones estatutarias
Timeline (BORME)
- 31/03/2022#6889365Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES MELCU SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CUBAS GREGORIO. Nombramientos. Liquidador: GONZALEZ CUBAS GREGORIO. Disolución. Voluntaria. Extinción. Datos registrales. T 147 , F 131, S 8, H SA 4813, I/A 4 (21.03.22).
- 22/12/2014#3121385Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES MELCU SL. Declaración de unipersonalidad. Socio único: GONZALEZ CUBAS GREGORIO. Ceses/Dimisiones. Adm. Solid.: GONZALEZ CUBAS GREGORIO;MARTIN MELGAR ANTONIO. Nombramientos. Adm. Unico: GONZALEZ CUBAS GREGORIO. Modificaciones estatutari…
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 — Salamanca — are listed together, with their address.