MELDORF SOCIEDAD LIMITADA

Hoja IL4351· NIF B35582477

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
395 620,00 €
Director :
Böhe Heinrich Hartmut

Legal information

Legal information for MELDORF SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218383682
Legal formSociedad Limitada (SL)
Share capital395 620,00 €
Register referenceTomo 155 · Folio 217 · Hoja IL4351
StatusVigente

Activity

MELDORF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 28 March 2012 to 9 February 2017, across 3 distinct types of filing. Its registered share capital is 395 620,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MELDORF SOCIEDAD LIMI…Böhe Heinrich HartmutBöhe Heinrich Hartmut

Registered actos

  1. Ampliación de capitalPublished 28/03/2012· Registered 16/03/2012· I/A 2
  2. Modificaciones estatutariasPublished 28/03/2012· Registered 16/03/2012· I/A 2
  3. Cambio de domicilio socialPublished 28/03/2012· Registered 16/03/2012· I/A 2

Changes

  1. 28/03/2012Cambio de domicilio social

    CRTJO VIEJO 2 - PUERTO CALERO (YAIZA)

  2. 28/03/2012Modificaciones estatutarias

Capital · events

  1. 28/03/2012Ampliación de capital
    Resulting capital: 395 620,00 € (+392 600,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/02/2017#4237811
    MELDORF SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 155 , F 217, S 8, H IL 4351, I/A 3 ( 1.02.17).
  2. 28/03/2012#1662511
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    MELDORF SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 392.600,00 Euros. Resultante Suscrito: 395.620,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo seis. Capital Social.-. Artículo de los esta…

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 addressCRTJO VIEJO 2 - PUERTO CALERO (YAIZA), Las Palmas
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