ELITI MELMAN SL
Hoja M198812· NIF B81775801
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Contreras Otarola Gladys
Legal information
Legal information for ELITI MELMAN SL
Activity
ELITI MELMAN SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 3 filings for this company, from 20 January 2009 to 27 May 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Contreras Otarola GladysSince 08/01/2009Administrador Único
Former
- Maturana Moyano Magno MauroCeased on 08/01/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/05/2010· Registered 17/05/2010· I/A 3
- Ceses/DimisionesPublished 20/01/2009· Registered 08/01/2009· I/A 2
- NombramientosPublished 20/01/2009· Registered 08/01/2009· I/A 2
Changes
- 27/05/2010Modificaciones estatutarias
Timeline (BORME)
- 27/05/2010#737926Modificaciones estatutarias
ELITI MELMAN SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 22º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 12479 , F 54, S 8, H M 198812, I/A 3 (17.05.10).
- 20/01/2009#18843Ceses/DimisionesNombramientos
ELITI MELMAN SL. Ceses/Dimisiones. Adm. Unico: MATURANA MOYANO MAGNO MAURO. Nombramientos. Adm. Unico: CONTRERAS OTAROLA GLADYS. Datos registrales. T 12479 , F 54, S 8, H M 198812, I/A 2 ( 8.01.09).
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.