CONSTRUCCIONES MELERO SUR SL

Hoja MA95781· NIF B92904812

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Melero Perez Manuel
Former name :
CONSTRUCCIONES Y REFORMAS MELERO SUR SL

Legal information

Legal information for CONSTRUCCIONES MELERO SUR SL

NIF
Hoja registral
IRUS1000038130555
Legal formSociedad Limitada (SL)
Register referenceTomo 4461 · Folio 34 · Hoja MA95781
Former names
CONSTRUCCIONES Y REFORMAS MELERO SUR SLL2011-08-05 → 2012-05-03
CONSTRUCCIONES Y REFORMAS MELERO SUR SL2021-04-12
StatusVigente

Activity

CONSTRUCCIONES MELERO SUR SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 6 filings for this company, from 5 August 2011 to 12 April 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CONSTRUCCIONES MELERO…Melero Perez ManuelMelero Perez ManuelMELGOR ABDALAJIS SLMELGOR ABDALAJIS SLPROSESMEL SLPROSESMEL SLXPANEL BUILDERS SLXPANEL BUILDERS SLHOUSE MOOD IBERICA SLHOUSE MOOD IBERICA SLHOMES BUILDERS COSTA DEL SOL SLHOMES BUILDERS COSTA…OCJ GESTION PATRIMONIAL SLOCJ GESTION PATRIMON…TRANSPORTES Y EXCAVACIONES MELERO Y RUIZ SATRANSPORTES Y EXCAVA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTRUCCIONES MELERO…Melero Perez ManuelMelero Perez ManuelPROSESMEL SLPROSESMEL SL

Beneficial owner (UBO)

Melero Perez Manuel100 %

Individual · ultimate beneficial owner · since 03/05/2012

Beneficial owner network map

3 nodes Person Company
CONSTRUCCIONES MELERO…Melero Perez ManuelMelero Perez ManuelPROSESMEL SLPROSESMEL SL

Registered actos

  1. Cambio de denominación socialPublished 12/04/2021· Registered 31/03/2021· I/A 4
  2. Declaración de unipersonalidadPublished 03/05/2012· Registered 19/04/2012· I/A 3
  3. Ceses/DimisionesPublished 03/05/2012· Registered 19/04/2012· I/A 3
  4. NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 3
  5. Modificaciones estatutariasPublished 03/05/2012· Registered 19/04/2012· I/A 3
  6. Modificaciones estatutariasPublished 05/08/2011· Registered 25/07/2011· I/A 2

Changes

  1. 12/04/2021Cambio de denominación social

    CONSTRUCCIONES Y REFORMAS MELERO SUR SLL→CONSTRUCCIONES Y REFORMAS MELERO SUR SL

  2. 03/05/2012Declaración de unipersonalidad

    MELERO PEREZ MANUEL

  3. 03/05/2012Modificaciones estatutarias
  4. 05/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2021#6351704

    Company name: CONSTRUCCIONES Y REFORMAS MELERO SUR SL

    Cambio de denominación social
    CONSTRUCCIONES Y REFORMAS MELERO SUR SL. Cambio de denominación social. CONSTRUCCIONES MELERO SUR SL. Datos registrales. T 4461, L 3370, F 34, S 8, H MA 95781, I/A 4 (31.03.21).
  2. 03/05/2012#1708864

    Company name: CONSTRUCCIONES Y REFORMAS MELERO SUR SLL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES Y REFORMAS MELERO SUR SLL. Declaración de unipersonalidad. Socio único: MELERO PEREZ MANUEL. Ceses/Dimisiones. Adm. Unico: MELERO SAEZ MANUEL. Nombramientos. Adm. Unico: MELERO PEREZ MANUEL. Modificaciones estatutarias. La sociedad CON…
  3. 05/08/2011#1332670

    Company name: CONSTRUCCIONES Y REFORMAS MELERO SUR SLL

    Modificaciones estatutarias
    CONSTRUCCIONES Y REFORMAS MELERO SUR SLL. Modificaciones estatutarias. Cambio de la clase de las participaciones números 2.501 al 5000, inclusive, las cuales pasan a ser de clase general. Datos registrales. T 4461, L 3370, F 32, S 8, H MA 95781, I/A …

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 addressC/ ALTA 79, MÁLAGA, ANTEQUERA
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 — CNAE 4101 — are listed together.

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