MEDITERRANEAN LETTINGS SL

Hoja M711811· NIF B54488937

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Domenech Gutierrez Hector
Former name :
MEDITERRANEAN LETTINGS SLNE

Legal information

Legal information for MEDITERRANEAN LETTINGS SL

NIF
Hoja registral
IRUS1000292443867
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40064 · Folio 214 · Hoja M711811
Former names
MEDITERRANEAN LETTINGS SLNE2020-05-28
StatusVigente

Activity

MEDITERRANEAN LETTINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 28 May 2020 to 11 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La construcción, instalaciones mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial, importación y exportación. - Actividades inmobiliarias. La intermediación en las actividades profesionales del sector inmobiliario. Industrias manufactureras y textiles....

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MEDITERRANEAN LETTING…Domenech Gutierrez HectorDomenech Gutierrez H…VIAJES MIL Y UN LUGAR SLVIAJES MIL Y UN LUGA…GESTIVOZ ASESORIA EN TELECOMUNICACIONES SLGESTIVOZ ASESORIA EN…OCIEX BUSINESS TRAVEL SLOCIEX BUSINESS TRAVE…M&D MANAGEMENT WORKPLACE CONSULTING SLM&D MANAGEMENT WORKP…PRODICO SERVICIOS INTEGRALES PARA LA CONSTRUCCION SLPRODICO SERVICIOS IN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MEDITERRANEAN LETTING…Domenech Gutierrez HectorDomenech Gutierrez H…M&D MANAGEMENT WORKPLACE CONSULTING SLM&D MANAGEMENT WORKP…

Beneficial owner (UBO)

Domenech Gutierrez Hector100 %

Individual · ultimate beneficial owner · since 11/04/2024

Beneficial owner network map

3 nodes Person Company
MEDITERRANEAN LETTING…Domenech Gutierrez HectorDomenech Gutierrez H…M&D MANAGEMENT WORKPLACE CONSULTING SLM&D MANAGEMENT WORKP…

Registered actos

  1. Declaración de unipersonalidadPublished 11/04/2024· Registered 04/04/2024· I/A 5
  2. Ceses/DimisionesPublished 29/07/2020· Registered 22/07/2020· I/A 4
  3. NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 4
  4. Cambio de objeto socialPublished 29/07/2020· Registered 22/07/2020· I/A 4
  5. Modificaciones estatutariasPublished 28/05/2020· Registered 21/05/2020· I/A 3

Changes

  1. 11/04/2024Declaración de unipersonalidad

    DOMENECH GUTIERREZ HECTOR

  2. 29/07/2020Cambio de denominación social

    MEDITERRANEAN LETTINGS SLNE→MEDITERRANEAN LETTINGS SL

  3. 29/07/2020Cambio de objeto social

    La construcción, instalaciones mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial, importación y exportación. - Actividades inmobiliarias. La intermediación en las actividades profesionales del sector inmobiliario. Industrias manufactureras y textiles....

  4. 28/05/2020Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2024#8028779
    Declaración de unipersonalidad
    MEDITERRANEAN LETTINGS SL. Declaración de unipersonalidad. Socio único: DOMENECH GUTIERREZ HECTOR. Datos registrales. T 40064 , F 214, S 8, H M 711811, I/A 5 ( 4.04.24).
  2. 29/07/2020#5971168
    Ceses/DimisionesNombramientosCambio de objeto social
    MEDITERRANEAN LETTINGS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SORIANO SALVADOR NURIA. Nombramientos. Adm. Unico: DOMENECH GUTIERREZ HECTOR. Cambio de objeto social. La construcción, instalaciones mantenimiento. - C…
  3. 28/05/2020#5891148

    Company name: MEDITERRANEAN LETTINGS SLNE

    Modificaciones estatutarias
    MEDITERRANEAN LETTINGS SLNE. Transformación de sociedad. Denominación y forma adoptada: MEDITERRANEAN LETTINGS SL. Modificaciones estatutarias. Por la pérdida del carácter de nueva empresa, adapta los estatutos a las normas de la Ley de Sociedades de…

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 addressPASEO DE LA CASTELLANA NÚMERO 95, 16º, MADRID
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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