DESARROLLOS MERALCA SL
Hoja M319665· NIF B83520734
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diez De Ulzurrun Izquierdo Ricardo
Legal information
Legal information for DESARROLLOS MERALCA SL
Activity
DESARROLLOS MERALCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 3 October 2012 to 30 December 2022, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Diez De Ulzurrun Izquierdo RicardoSince 22/12/2022Administrador Único
Former
- Garcia Carrero IvanCeased on 22/12/2022Administrador Único
- Rodriguez Garcia FernandoCeased on 17/08/2022Administrador Único
- Gomez Gonzalez CarlosCeased on 21/09/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 6
- NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 6
- Ceses/DimisionesPublished 24/08/2022· Registered 17/08/2022· I/A 5
- NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 5
- Ceses/DimisionesPublished 03/10/2012· Registered 21/09/2012· I/A 4
- NombramientosPublished 03/10/2012· Registered 21/09/2012· I/A 4
Timeline (BORME)
- 30/12/2022#7317360Ceses/DimisionesNombramientos
DESARROLLOS MERALCA SL. Ceses/Dimisiones. Adm. Unico: GARCIA CARRERO IVAN. Nombramientos. Adm. Unico: DIEZ DE ULZURRUN IZQUIERDO RICARDO. Datos registrales. T 18418 , F 72, S 8, H M 319665, I/A 6 (22.12.22).
- 24/08/2022#7134671Ceses/DimisionesNombramientos
DESARROLLOS MERALCA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GARCIA FERNANDO. Nombramientos. Adm. Unico: GARCIA CARRERO IVAN. Datos registrales. T 18418 , F 72, S 8, H M 319665, I/A 5 (17.08.22).
- 03/10/2012#1919935Ceses/DimisionesNombramientos
DESARROLLOS MERALCA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GONZALEZ CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ GARCIA FERNANDO. Datos registrales. T 18418 , F 71, S 8, H M 319665, I/A 4 (21.09.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.