INVERSIONES MELIDE SOCIEDAD LIMITADA

Hoja CA58284· NIF B02891232

VigenteCádiz
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Maria Del Mar Herrera Diaz

Legal information

Legal information for INVERSIONES MELIDE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199726267
Legal formSociedad Limitada (SL)
Register referenceTomo 2390 · Folio 94 · Hoja CA58284
StatusVigente

Activity

INVERSIONES MELIDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 22 April 2021 to 29 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
INVERSIONES MELIDE SO…Herrera Diaz Maria Del MarHerrera Diaz Maria D…PINTURAS INDUSTRIALES GIBRALTAR SAPINTURAS INDUSTRIALE…PASEO DE LA BUHAIRA SLPASEO DE LA BUHAIRA …URBAN ASYMMETRY SLURBAN ASYMMETRY SLLEMMAS SHIPPING SLLEMMAS SHIPPING SLPARTIDA GRUPAGE SLPARTIDA GRUPAGE SLASYMMETRY- H25 ARQUITECTOS, UNION TEMPORAL DE EMPRESAS LEY 18/82, NUMERO 1ASYMMETRY- H25 ARQUI…ARCHINGEMAR SLARCHINGEMAR SLUTE ASYMMETRY-H25 ARQUITECTOS BENACAZONUTE ASYMMETRY-H25 AR…

Registered actos

  1. Modificaciones estatutariasPublished 29/09/2023· Registered 22/09/2023· I/A 5
  2. Cambio de domicilio socialPublished 29/09/2023· Registered 22/09/2023· I/A 5
  3. NombramientosPublished 28/06/2023· Registered 20/06/2023· I/A 4
  4. Ceses/DimisionesPublished 24/04/2023· Registered 17/04/2023· I/A 3
  5. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 3
  6. Cambio de domicilio socialPublished 22/04/2021· Registered 15/04/2021· I/A 2

Changes

  1. 29/09/2023Cambio de domicilio social

    PLAZA DEL CANAL EDIFICIO C - LOCAL, 6 Y 7 11310 (SAN ROQUE)

  2. 29/09/2023Modificaciones estatutarias
  3. 22/04/2021Cambio de domicilio social

    C/ DOCTOR PEREZ RODRIGUEZ 36 (ALGECIRAS)

Timeline (BORME)

  1. 29/09/2023#7727533
    Modificaciones estatutariasCambio de domicilio social
    INVERSIONES MELIDE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. PLAZA DEL CANAL EDIFICIO C - LOCAL, 6 Y 7 11310 (SAN ROQUE). Datos registr…
  2. 28/06/2023#7600832
    Nombramientos
    INVERSIONES MELIDE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALFONSO HERRERA DIAZ. Datos registrales. T 2390 , F 93, S 8, H CA 58284, I/A 4 (20.06.23).
  3. 24/04/2023#7498350
    Ceses/DimisionesNombramientos
    INVERSIONES MELIDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE MIGUEL ARROCHA IBORRA. Nombramientos. Adm. Unico: MARIA DEL MAR HERRERA DIAZ. Datos registrales. T 2390 , F 93, S 8, H CA 58284, I/A 3 (17.04.23).
  4. 22/04/2021#6369298
    Cambio de domicilio social
    INVERSIONES MELIDE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DOCTOR PEREZ RODRIGUEZ 36 (ALGECIRAS). Datos registrales. T 2390 , F 93, S 8, H CA 58284, I/A 2 (15.04.21).

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 addressPLAZA DEL CANAL EDIFICIO C - LOCAL, 6 Y 7 11310 (SAN ROQUE), Cádiz
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector