MELCHORA SA

Hoja M133652· NIF A28168516

Struck off · 21/03/2019Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MELCHORA SA

NIF
Hoja registral
IRUS1000242496880
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 8288 · Folio 15 · Hoja M133652
StatusLiquidada

Activity

MELCHORA SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 15 January 2013 to 21 March 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 18
  2. RevocacionesPublished 21/03/2019· Registered 14/03/2019· I/A 18
  3. DisoluciónPublished 21/03/2019· Registered 14/03/2019· I/A 18
  4. ExtinciónPublished 21/03/2019· Registered 14/03/2019· I/A 18
  5. Otros conceptosPublished 26/02/2019· Registered 19/02/2019· I/A 17
  6. Ceses/DimisionesPublished 14/06/2018· Registered 06/06/2018· I/A 16
  7. NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 16
  8. ReeleccionesPublished 15/01/2013· Registered 02/01/2013· I/A 15

Changes

  1. 21/03/2019Disolución
  2. 21/03/2019Extinción

Timeline (BORME)

  1. 21/03/2019#5319606
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MELCHORA SA. Ceses/Dimisiones. Adm. Unico: CHURRUCA AZLOR DE ARAGON PABLO. Revocaciones. Apoderado: AZLOR DE ARAGON Y GUILLAMAS MARIA CONCEPCION. Otros conceptos: LA SOCIEDAD ES ABSORBIDA POR LA ENTIDAD DOMICILIADA EN POZUELO DE ALARCON DENOMINADA " …
  2. 26/02/2019#5279694
    Otros conceptos
    MELCHORA SA. Otros conceptos: SUBSANACION DE LOS ACUERDOS ADOPTADOS EN LA JUNTA DE FECHA 18 DE JUNIO DE 1992 QUE CAUSARON LA INSCRIPCION 7ª EN LA HOJA SOCIAL, EN CUANTO A LA CIFRA DE DESEMBOLSO DEL CAPITAL SOCIAL. Datos registrales. T 8288 , F 14, S …
  3. 14/06/2018#4925037
    Ceses/DimisionesNombramientos
    MELCHORA SA. Ceses/Dimisiones. Adm. Unico: AZLOR DE ARAGON Y GUILLAMAS MARIA CONCEPCION. Nombramientos. Adm. Unico: CHURRUCA AZLOR DE ARAGON PABLO. Datos registrales. T 8288 , F 14, S 8, H M 133652, I/A 16 ( 6.06.18).
  4. 15/01/2013#2069355
    Reelecciones
    MELCHORA SA. Reelecciones. Adm. Unico: AZLOR DE ARAGON Y GUILLAMAS MARIA CONCEPCION. Datos registrales. T 8288 , F 14, S 8, H M 133652, I/A 15 ( 2.01.13).

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 addressAVENIDA DE BULARAS, 16, MADRID, POZUELO DE ALARCÓN
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