CONSTRUCCIONS MELIA 2005 SL

Hoja PM49597· NIF B57320442

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Melia Monserrat Sebastian

Legal information

Legal information for CONSTRUCCIONS MELIA 2005 SL

NIF
Hoja registral
IRUS1000093485981
Legal formSociedad Limitada (SL)
Register referenceTomo 2110 · Folio 89 · Hoja PM49597
StatusVigente

Activity

CONSTRUCCIONS MELIA 2005 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 6 June 2012 to 4 May 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CONSTRUCCIONS MELIA 2…Melia Monserrat SebastianMelia Monserrat Seba…DOLCA SERENA DE LA MAR SLDOLCA SERENA DE LA M…

Registered actos

  1. Modificaciones estatutariasPublished 04/05/2017· Registered 24/04/2017· I/A 4
  2. NombramientosPublished 04/05/2017· Registered 24/04/2017· I/A 3
  3. Cambio de domicilio socialPublished 06/06/2012· Registered 28/05/2012· I/A 2

Changes

  1. 04/05/2017Modificaciones estatutarias
  2. 06/06/2012Cambio de domicilio social

    C/ MONTUIRI 18A (CAMPOS)

Timeline (BORME)

  1. 04/05/2017#4357466
    Modificaciones estatutarias
    CONSTRUCCIONS MELIA 2005 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 20, retribución administradores. Datos registrales. T 2110 , F 89, S 8, H PM 49597, I/A 4 (24.04.17).
  2. 04/05/2017#4357465
    Nombramientos
    CONSTRUCCIONS MELIA 2005 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VICENS LLASER MARINA. Datos registrales. T 2110 , F 89, S 8, H PM 49597, I/A 3 (24.04.17).
  3. 06/06/2012#1755978
    Cambio de domicilio social
    CONSTRUCCIONS MELIA 2005 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MONTUIRI 18A (CAMPOS). Datos registrales. T 2110 , F 88, S 8, H PM 49597, I/A 2 (28.05.12).

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/ MONTUIRI 18A (CAMPOS), Illes Balears
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.

Prospect this sectorAll companies in this sector