INVERSIONES MELIBEO SL

Hoja M688096· NIF B88301189

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2019
Director :
Lanchares Alonso Angel

Legal information

Legal information for INVERSIONES MELIBEO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2019
LocalityMadrid
Register referenceTomo 38699 · Folio 21 · Hoja M688096
StatusVigente

Activity

INVERSIONES MELIBEO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 February 2019. The Spanish commercial register has published 6 filings for this company, from 7 February 2019 to 30 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INVERSIONES MELIBEO SLLanchares Alonso AngelLanchares Alonso Ang…CUBIERSA SLCUBIERSA SLIMFOSA REHABILITACIONES SLIMFOSA REHABILITACIO…LAN GP RACING SLLAN GP RACING SLSOMOS VIENTO SLSOMOS VIENTO SL

Registered actos

  1. Cambio de domicilio socialPublished 30/03/2023· Registered 23/03/2023· I/A 3
  2. Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 2
  3. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 2
  4. Ampliacion del objeto socialPublished 21/01/2020· Registered 14/01/2020· I/A 2
  5. ConstituciónPublished 07/02/2019· Registered 31/01/2019· I/A 1
  6. NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 1

Changes

  1. 30/03/2023Cambio de domicilio social

    C/ RONDA DE LA BUGANVILLA DEL REY 130 - LOCAL (MADRID)

  2. 21/01/2020Ampliación del objeto social

    LA INTERMEDIACION EN LA COMPRA Y VENTA DE ACTIVOS FINANCIEROS, INCLUIDAS ACCIONES, OBLIGACIONES, DIVISAS, DEUDA PUBLICA Y QUE NO ESTEN SUJETAS A LA LEGISLACION Y CONTROL DE LA CNMV.-

Capital · events

  1. 07/02/2019Constitución
    Initial capital: 3 000,00 €

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. 30/03/2023#7464323
    Cambio de domicilio social
    INVERSIONES MELIBEO SL. Cambio de domicilio social. C/ RONDA DE LA BUGANVILLA DEL REY 130 - LOCAL (MADRID). Datos registrales. T 38699 , F 21, S 8, H M 688096, I/A 3 (23.03.23).
  2. 21/01/2020#5749743
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    INVERSIONES MELIBEO SL. Ceses/Dimisiones. Adm. Unico: OTERO MARTIN JOSE ANTONIO. Nombramientos. Adm. Unico: LANCHARES ALONSO ANGEL. Ampliacion del objeto social. LA INTERMEDIACION EN LA COMPRA Y VENTA DE ACTIVOS FINANCIEROS, INCLUIDAS ACCIONES, OBLIG…
  3. 07/02/2019#5246385
    ConstituciónNombramientos
    INVERSIONES MELIBEO SL. Constitución. Comienzo de operaciones: 31.01.19. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: CALLE HERMOSILLA Número59 1 IZ (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: OTE…

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· Incorporated 2019

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/ RONDA DE LA BUGANVILLA DEL REY 130 - LOCAL (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province