MELCHOIR 1061 SL

Hoja MA61079· NIF B92408541

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Leemans Lucienne Françoise Louise, Baas Joop

Legal information

Legal information for MELCHOIR 1061 SL

NIF
Hoja registral
IRUS1000028533355
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 3228 · Folio 167 · Hoja MA61079
StatusVigente

Activity

MELCHOIR 1061 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 11 August 2009 to 29 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MELCHOIR 1061 SLLeemans Lucienne Françoise LouiseLeemans Lucienne Fra…Baas JoopBaas Joop

Registered actos

  1. Ceses/DimisionesPublished 29/05/2024· Registered 22/05/2024· I/A 6
  2. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 6
  3. Ceses/DimisionesPublished 11/08/2009· Registered 28/07/2009· I/A 5
  4. NombramientosPublished 11/08/2009· Registered 28/07/2009· I/A 5
  5. Cambio de domicilio socialPublished 11/08/2009· Registered 28/07/2009· I/A 5

Changes

  1. 11/08/2009Cambio de domicilio social

    C/ VILLAS CAPRICHO DEL PUERTO 4 - LA ALZAMBRA (MARBELLA)

Timeline (BORME)

  1. 29/05/2024#8098675
    Ceses/DimisionesNombramientos
    MELCHOIR 1061 SL. Ceses/Dimisiones. Adm. Unico: BAAS JOOP. Nombramientos. Adm. Solid.: BAAS JOOP;LEEMANS LUCIENNE FRANCOISE LOUISE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registra…
  2. 11/08/2009#341714
    Ceses/DimisionesNombramientosCambio de domicilio social
    MELCHOIR 1061 SL. Ceses/Dimisiones. Adm. Unico: RICARDO SORIANO 16 ADMINISTRACION SL. Nombramientos. Adm. Unico: BAAS JOOP. Cambio de domicilio social. C/ VILLAS CAPRICHO DEL PUERTO 4 - LA ALZAMBRA (MARBELLA). Datos registrales. T 3228, L 2141, F 167…

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/ VILLAS CAPRICHO DEL PUERTO 4 - LA ALZAMBRA (MARBELLA), Marbella, Málaga
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.

Prospect this sectorAll companies in this sector