MEL JURIDICA SL
Hoja SC26685· NIF B15780984
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MEL JURIDICA SL
Activity
MEL JURIDICA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 24 November 2009 to 23 May 2017, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Former
- Lareo Montoto DavidCeased on 12/05/2017Administrador Solidario
- Veleiro Garcia EvaCeased on 12/05/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- ASEGUR MILLADOIRO SL100 %
Legal entity · since 10/07/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ASEGUR MILLADOIRO SL100 %Vigente
Legal entity · since 10/07/2015
Beneficial owner network map
Registered actos
- DisoluciónPublished 23/05/2017· Registered 12/05/2017· I/A 8
- ExtinciónPublished 23/05/2017· Registered 12/05/2017· I/A 8
- Declaración de unipersonalidadPublished 10/07/2015· Registered 02/07/2015· I/A 7
- Ceses/DimisionesPublished 31/03/2011· Registered 08/03/2011· I/A 6
- NombramientosPublished 31/03/2011· Registered 08/03/2011· I/A 6
- Modificaciones estatutariasPublished 31/03/2011· Registered 08/03/2011· I/A 6
- NombramientosPublished 24/11/2009· Registered 04/11/2009· I/A 5
Changes
- 23/05/2017Disolución
- 23/05/2017Extinción
- 10/07/2015Declaración de unipersonalidad
ASEGUR MILLADOIRO SL
- 31/03/2011Modificaciones estatutarias
Timeline (BORME)
- 23/05/2017#4384052DisoluciónExtinción
MEL JURIDICA SL(R.M. SANTIAGO DE COMPOSTELA). Disolución. Fusion. Extinción. Datos registrales. T 68 , F 107, S 8, H SC 26685, I/A 8 (12.05.17).
- 10/07/2015#3409482Declaración de unipersonalidad
MEL JURIDICA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: ASEGUR MILLADOIRO SL. Datos registrales. T 68 , F 107, S 8, H SC 26685, I/A 7 ( 2.07.15).
- 31/03/2011#1149570Ceses/DimisionesNombramientosModificaciones estatutarias
MEL JURIDICA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: LAREO MONTOTO DAVID. Nombramientos. Adm. Solid.: LAREO MONTOTO DAVID;VELEIRO GARCIA EVA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único… - 24/11/2009#479796Nombramientos
MEL JURIDICA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: VELEIRO GARCIA EVA. Datos registrales. T 68 , F 106, S 8, H SC 26685, I/A 5 ( 4.11.09).
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.