MEILAEC3GE SA

Hoja VA10168· NIF A47427976

VigenteValladolid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Carrion Minguez Marcial, Carrion Minguez Leonor, Carrion Minguez Ismael

Legal information

Legal information for MEILAEC3GE SA

NIF
Hoja registral
IRUS1000104276459
Legal formSociedad Anónima (SA)
LocalityZaratán
Register referenceTomo 831 · Folio 56 · Hoja VA10168
StatusVigente

Activity

MEILAEC3GE SA is a Sociedad Anónima (SA) with its registered office in Zaratán (Valladolid, Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 15 January 2009 to 9 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 10
  2. ReeleccionesPublished 09/04/2024· Registered 02/04/2024· I/A 10
  3. Cambio de domicilio socialPublished 11/11/2020· Registered 03/11/2020· I/A 9
  4. Ceses/DimisionesPublished 27/09/2019· Registered 20/09/2019· I/A 8
  5. Cambio de domicilio socialPublished 27/09/2019· Registered 20/09/2019· I/A 8
  6. Ceses/DimisionesPublished 01/04/2019· Registered 25/03/2019· I/A 7
  7. NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 7
  8. ReeleccionesPublished 13/12/2013· Registered 05/12/2013· I/A 6
  9. ReeleccionesPublished 15/01/2009· Registered 05/01/2009· I/A 5

Changes

  1. 11/11/2020Cambio de domicilio social

    C/ AGRICULTURA 14 (ZARATAN)

  2. 27/09/2019Cambio de domicilio social

    C/ SANTIAGO 3 2º B - ESCALERA DERECHA

Timeline (BORME)

  1. 09/04/2024#8024846
    NombramientosReelecciones
    MEILAEC3GE SA. Nombramientos. Cons.Del.Sol: CARRION MINGUEZ MARCIAL;CARRION MINGUEZ ISMAEL. Reelecciones. Consejero: CARRION MINGUEZ ISMAEL;CARRION MINGUEZ MARCIAL;CARRION MINGUEZ LEONOR. Presidente: CARRION MINGUEZ MARCIAL. Secretario: CARRION MINGU…
  2. 11/11/2020#6113516
    Cambio de domicilio social
    MEILAEC3GE SA. Cambio de domicilio social. C/ AGRICULTURA 14 (ZARATAN). Datos registrales. T 831 , F 56, S 8, H VA 10168, I/A 9 ( 3.11.20).
  3. 27/09/2019#5594548
    Ceses/DimisionesCambio de domicilio social
    MEILAEC3GE SA. Ceses/Dimisiones. Con.Delegado: CARRION MINGUEZ ISMAEL. Cambio de domicilio social. C/ SANTIAGO 3 2º B - ESCALERA DERECHA. (VALLADOLID). Datos registrales. T 831 , F 56, S 8, H VA 10168, I/A 8 (20.09.19).
  4. 01/04/2019#5335298
    Ceses/DimisionesNombramientos
    MEILAEC3GE SA. Ceses/Dimisiones. Consejero: CARRION MINGUEZ ISMAEL;CARRION MINGUEZ MARCIAL;CARRION MINGUEZ LEONOR. Presidente: CARRION MINGUEZ MARCIAL. Vicepresid.: CARRION MINGUEZ LEONOR. Secretario: CARRION MINGUEZ ISMAEL. Con.Delegado: CARRION MIN…
  5. 13/12/2013#2585925
    Reelecciones
    MEILAEC3GE SA. Reelecciones. Consejero: CARRION MINGUEZ ISMAEL;CARRION MINGUEZ MARCIAL;CARRION MINGUEZ LEONOR. Presidente: CARRION MINGUEZ MARCIAL. Vicepresid.: CARRION MINGUEZ LEONOR. Secretario: CARRION MINGUEZ ISMAEL. Con.Delegado: CARRION MINGUEZ…
  6. 15/01/2009#11579
    Reelecciones
    MEILAEC3GE SA. Reelecciones. Consejero: CARRION MINGUEZ ISMAEL;CARRION MINGUEZ MARCIAL;CARRION MINGUEZ LEONOR. Presidente: CARRION MINGUEZ MARCIAL. Vicepresid.: CARRION MINGUEZ LEONOR. Secretario: CARRION MINGUEZ ISMAEL. Con.Delegado: CARRION MINGUEZ…

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 addressC/ AGRICULTURA 14 (ZARATAN), Zaratán, Valladolid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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