LOMAS DE MECLI SL

Hoja A92642· NIF B54006887

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Iniesta Ribelles Juan Antonio, De Temple Maruenda Eduardo, Fuster Miñana Carmen

Legal information

Legal information for LOMAS DE MECLI SL

NIF
Hoja registral
IRUS1000156902967
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 2940 · Folio 62 · Hoja A92642
StatusVigente

Activity

LOMAS DE MECLI SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 29 June 2010 to 8 August 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
LOMAS DE MECLI SLDe Temple Maruenda EduardoDe Temple Maruenda E…Iniesta Ribelles Juan AntonioIniesta Ribelles Jua…SOCIEDAD DE INVERSIONES MONOVAR GOLF SLSOCIEDAD DE INVERSIO…ANA HOTELES AND RESORTS SAANA HOTELES AND RESO…DESARROLLOS URBANISTICOS ALGECIRAS SLDESARROLLOS URBANIST…DESARROLLOS URBANISTICOS TIBI FUTURO SLDESARROLLOS URBANIST…SANTA ANA VIVIENDA PROTEGIDA SLSANTA ANA VIVIENDA P…NAZARET DESARROLLOS INMOBILIARIOS SLNAZARET DESARROLLOS …GLOBAL CUATRO ESTRATEGIAS CORPORATIVAS SLGLOBAL CUATRO ESTRAT…03 ALICANTE THE GLOBAL COMPANY MANAGEMENT SL03 ALICANTE THE GLOB…THE ESTUDIOS-LOFT COMPANY 03 SLTHE ESTUDIOS-LOFT CO…BENISSA NATURA SLBENISSA NATURA SLMORAIRA NATURA SLMORAIRA NATURA SLCALA NATURA SLCALA NATURA SLALTEA NATURA UNIQUE SLALTEA NATURA UNIQUE …PATMORE RESIDENCE SLPATMORE RESIDENCE SLALICIA HOTELS & RESORTS SLALICIA HOTELS & RESO…JAVEA SENSE SLJAVEA SENSE SLPARADOR 54 HOSPITALITY MANAGEMENT SLPARADOR 54 HOSPITALI…PATMORE HOSPITALITY MANAGEMENT SLPATMORE HOSPITALITY …CORPORACION PREVIOS SLCORPORACION PREVIOS …ALAVAMA CASAS Y PROYECTOS SLALAVAMA CASAS Y PROY…RESIDENCIAL FINCA PONS SLRESIDENCIAL FINCA PO…CASTELAR INVERSIONES SLCASTELAR INVERSIONES…SANTA ANA RECURSOS NAUTICOS SLSANTA ANA RECURSOS N…HABIT HOME SLHABIT HOME SLCASTELAR 41 SLCASTELAR 41 SL

Registered actos

  1. Cierre provisional hoja registralPublished 08/08/2019· Registered 31/07/2019· I/A 5
  2. Ceses/DimisionesPublished 31/03/2015· Registered 20/03/2015· I/A 5
  3. Ceses/DimisionesPublished 17/12/2012· Registered 07/12/2012· I/A 4
  4. NombramientosPublished 17/12/2012· Registered 07/12/2012· I/A 4
  5. Ceses/DimisionesPublished 29/06/2010· Registered 18/06/2010· I/A 3
  6. NombramientosPublished 29/06/2010· Registered 18/06/2010· I/A 3
  7. ReeleccionesPublished 29/06/2010· Registered 18/06/2010· I/A 3
  8. Modificaciones estatutariasPublished 29/06/2010· Registered 18/06/2010· I/A 3

Changes

  1. 29/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2019#5536226
    Cierre provisional hoja registral
    LOMAS DE MECLI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2940 , F 62, S 8, H A 92642, I/A 5 H (31.07.19).
  2. 31/03/2015#3260560
    Ceses/Dimisiones
    LOMAS DE MECLI SL. Ceses/Dimisiones. Consejero: INIESTA RIBELLES FRANCISCO JAVIER. Vicepresid.: INIESTA RIBELLES FRANCISCO JAVIER. Cons.Del.Sol: INIESTA RIBELLES FRANCISCO JAVIER. Datos registrales. T 2940 , F 62, S 8, H A 92642, I/A 5 (20.03.15).
  3. 17/12/2012#2038038
    Ceses/DimisionesNombramientos
    LOMAS DE MECLI SL. Ceses/Dimisiones. SecreNoConsj: SANCHEZ SEGARRA ALVARO. Nombramientos. SecreNoConsj: FUSTER MIÑANA CARMEN. Datos registrales. T 2940 , F 62, S 8, H A 92642, I/A 4 ( 7.12.12).
  4. 29/06/2010#783438
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    LOMAS DE MECLI SL. Ceses/Dimisiones. Consejero: SANTAMARIA VIDAL JOSE MANUEL;ALVAREZ POVEDA ROMAN ANTONIO;CARTAGENA MEDINA FRANCISCO JAVIER. Presidente: SANTAMARIA VIDAL JOSE MANUEL. Consejero: MORON PORTO JESUS FELICIANO. Secretario: MORON PORTO JES…

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.

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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/ BAILEN, 29 4º DE, ALICANTE, ALICANTE/ALACANT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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