INMUEBLES MELENARA SL

Hoja GC23098· NIF B35548510

Struck off · 01/04/2025Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 766,25 €

Legal information

Legal information for INMUEBLES MELENARA SL

NIF
Hoja registral
IRUS1000070907438
Legal formSociedad Limitada (SL)
Share capital9 766,25 €
Register referenceTomo 2033 · Folio 155 · Hoja GC23098
StatusLiquidada

Activity

INMUEBLES MELENARA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 15 filings for this company, from 17 February 2009 to 1 April 2025, across 7 distinct types of filing. Its registered share capital is 9 766,25 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
INMUEBLES MELENARA SLBjörck Rolf Erik AndersBjörck Rolf Erik And…

Registered actos

  1. Ceses/DimisionesPublished 01/04/2025· Registered 25/03/2025· I/A 14
  2. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 14
  3. DisoluciónPublished 01/04/2025· Registered 25/03/2025· I/A 14
  4. ExtinciónPublished 01/04/2025· Registered 25/03/2025· I/A 14
  5. RevocacionesPublished 03/12/2014· Registered 25/11/2014· I/A 13
  6. RevocacionesPublished 14/05/2013· Registered 06/05/2013· I/A 12
  7. RevocacionesPublished 15/01/2013· Registered 04/01/2013· I/A 11
  8. NombramientosPublished 15/01/2013· Registered 04/01/2013· I/A 10
  9. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 9
  10. NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 8
  11. Ceses/DimisionesPublished 17/02/2011· Registered 07/02/2011· I/A 7
  12. Ceses/DimisionesPublished 17/02/2009· Registered 05/02/2009· I/A 6
  13. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 6
  14. Ampliación de capitalPublished 17/02/2009· Registered 05/02/2009· I/A 6
  15. Modificaciones estatutariasPublished 17/02/2009· Registered 05/02/2009· I/A 6

Changes

  1. 01/04/2025Disolución
  2. 01/04/2025Extinción
  3. 17/02/2009Modificaciones estatutarias

Capital · events

  1. 17/02/2009Ampliación de capital
    Resulting capital: 9 766,25 € (+3 155,25 €)

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. 01/04/2025#8570202
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INMUEBLES MELENARA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: BJORCK ROLF ERIK ANDERS;BJORCK ALLAN PATRICK. Nombramientos. Liquidador: BJORCK ROLF ERIK ANDERS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GC 23098, I/A 14 (2…
  2. 03/12/2014#3094476
    Revocaciones
    INMUEBLES MELENARA SL(R.M. LAS PALMAS). Revocaciones. Apoderado: VIERA SANTANA SONIA. Datos registrales. T 2033 , F 155, S 8, H GC 23098, I/A 13 (25.11.14).
  3. 14/05/2013#2272761
    Revocaciones
    INMUEBLES MELENARA SL(R.M. LAS PALMAS). Revocaciones. Apoderado: MARTINEZ RAMIREZ EDUARDO MANUEL. Datos registrales. T 2033 , F 154, S 8, H GC 23098, I/A 12 ( 6.05.13).
  4. 15/01/2013#2069970
    Revocaciones
    INMUEBLES MELENARA SL(R.M. LAS PALMAS). Revocaciones. Apoderado: ALVAREZ VALTUEÑA NATALIA. Datos registrales. T 2033 , F 154, S 8, H GC 23098, I/A 11 ( 4.01.13).
  5. 15/01/2013#2069969
    Nombramientos
    INMUEBLES MELENARA SL(R.M. LAS PALMAS). Nombramientos. Apoderado: VIERA SANTANA SONIA. Datos registrales. T 2033 , F 154, S 8, H GC 23098, I/A 10 ( 4.01.13).
  6. 11/12/2012#2029529
    Nombramientos
    INMUEBLES MELENARA SL(R.M. LAS PALMAS). Nombramientos. Apoderado: ALVAREZ VALTUEÑA NATALIA. Datos registrales. T 1920 , F 31, S 8, H GC 23098, I/A 9 (30.11.12).
  7. 28/03/2012#1662440
    Nombramientos
    INMUEBLES MELENARA SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MARTINEZ RAMIREZ EDUARDO MANUEL. Datos registrales. T 1920 , F 30, S 8, H GC 23098, I/A 8 (15.03.12).
  8. 17/02/2011#1077894
    Ceses/Dimisiones
    INMUEBLES MELENARA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Apo.Sol.: NAVARRO BATISTA LUIS. Datos registrales. T 1920 , F 30, S 8, H GC 23098, I/A 7 ( 7.02.11).
  9. 17/02/2009#75317
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    INMUEBLES MELENARA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BJORCK ALLAN PATRICK. Nombramientos. Adm. Solid.: BJORCK ROLF ERIK ANDERS;BJORCK ALLAN PATRICK. Ampliación de capital. Capital: 3.155,25 Euros. Resultante Suscrito: 9.766,25 Euros.…

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 addressAVDA ALCALDE RAMÍREZ BETHENCOURT, 13 11º A, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province