CONSTRUCCIONES MELERO SL

Hoja J1751· NIF B23014947

Struck off · 04/01/2018Jaén
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSTRUCCIONES MELERO SL

NIF
Hoja registral
IRUS1000003335235
Legal formSociedad Limitada (SL)
LocalityJaén
Register referenceTomo 604 · Folio 132 · Hoja J1751
StatusLiquidada

Activity

CONSTRUCCIONES MELERO SL is a Sociedad Limitada (SL) with its registered office in Jaén (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 28 December 2012 to 24 February 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Escisión totalPublished 04/01/2018· Registered 27/12/2017· I/A 9
  2. DisoluciónPublished 04/01/2018· Registered 27/12/2017· I/A 9
  3. ExtinciónPublished 04/01/2018· Registered 27/12/2017· I/A 9
  4. Ceses/DimisionesPublished 11/05/2017· Registered 04/05/2017· I/A 8
  5. NombramientosPublished 11/05/2017· Registered 04/05/2017· I/A 8
  6. Ceses/DimisionesPublished 17/01/2014· Registered 10/01/2014· I/A 7
  7. NombramientosPublished 17/01/2014· Registered 10/01/2014· I/A 7
  8. Modificaciones estatutariasPublished 17/01/2014· Registered 10/01/2014· I/A 7
  9. NombramientosPublished 28/12/2012· Registered 21/12/2012· I/A 6
  10. Ceses/DimisionesPublished 28/12/2012· Registered 20/12/2012· I/A 5
  11. NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 5
  12. Modificaciones estatutariasPublished 28/12/2012· Registered 20/12/2012· I/A 5

Changes

  1. 04/01/2018Disolución
  2. 04/01/2018Extinción
  3. 17/01/2014Modificaciones estatutarias
  4. 28/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2026#9087455
    CONSTRUCCIONES MELERO SL. Otros conceptos: PRACTICADA RECTIFICACION DE LA INSCRIPCION 9ª, EN CUANTO A UNA FINCA, PLAZA DE GARAJE, QUE FORMA UNA UNIDAD DE EXPLOTACION CON LA RESPECTIVA, QUE SE ADJUDICO A LA SOCIEDAD BENEFICIARIA, MELERO INVERSIONES, S…
  2. 23/08/2018#5022157
    CONSTRUCCIONES MELERO SL. Otros conceptos: Rectifican la escritura otorgada en Jaén el 18/12/2017, ante el notario don Luis Antonio de Loma Ossorio y Rubio, protocolo 1.203, que causó la inscripción 1ª en cuanto a dos errores -meramente tipográficos,…
  3. 04/01/2018#10514273
    Escisión totalDisoluciónExtinción
    CONSTRUCCIONES MELERO SL. Escisión total. Sociedades beneficiarias de la escisión: MELERO INVERSIONES SOCIEDAD LIMITADA. MELELLADO 2017 SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. T 55 , F 174, S 8, H J 1751, I/A 9 (27.12.1…
  4. 11/05/2017#4369865
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MELERO SL. Ceses/Dimisiones. Adm. Unico: MELERO SANCHEZ JAVIER. Nombramientos. Adm. Solid.: MELERO SANCHEZ JAVIER;MELERO MELLADO SILVIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  5. 17/01/2014#2620592
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES MELERO SL. Ceses/Dimisiones. Adm. Mancom.: MELERO SANCHEZ JAVIER;MELERO MELLADO RICARDO. Nombramientos. Adm. Unico: MELERO SANCHEZ JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…
  6. 28/12/2012#2058066
    Nombramientos
    CONSTRUCCIONES MELERO SL. Nombramientos. Apo.Sol.: MELERO CABALLERO FERNANDO;MELERO MELLADO RICARDO. Datos registrales. T 55 , F 173, S 8, H J 1751, I/A 6 (21.12.12).
  7. 28/12/2012#2058065
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES MELERO SL. Ceses/Dimisiones. Adm. Solid.: MELERO CABALLERO RICARDO;MELERO CABALLERO FERNANDO. Nombramientos. Adm. Mancom.: MELERO SANCHEZ JAVIER;MELERO MELLADO RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración: …

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.

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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/ BERNARDAS, 7, JAÉN
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector