MELEGARSAN SL
Hoja M691991· NIF B88398201
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/05/2019
Legal information
Legal information for MELEGARSAN SL
Activity
MELEGARSAN SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 31 May 2019. The Spanish commercial register has published 7 filings for this company, from 31 May 2019 to 23 October 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Peluquería y otros tratamientos de belleza.
Directors and representatives
Directors
Former
- Garcia Sanchez Maria ElenaCeased on 16/10/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 31/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Sanchez Maria Elena100 %
Individual · ultimate beneficial owner · since 31/05/2019
Beneficial owner network map
Registered actos
- ExtinciónPublished 23/10/2023· Registered 16/10/2023· I/A 3
- Ceses/DimisionesPublished 18/01/2023· Registered 11/01/2023· I/A 2
- NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 2
- DisoluciónPublished 18/01/2023· Registered 11/01/2023· I/A 2
- ConstituciónPublished 31/05/2019· Registered 24/05/2019· I/A 1
- Declaración de unipersonalidadPublished 31/05/2019· Registered 24/05/2019· I/A 1
- NombramientosPublished 31/05/2019· Registered 24/05/2019· I/A 1
Changes
- 23/10/2023Extinción
- 18/01/2023Cambio de denominación social
MELEGARSAN SL→MELEGARSAN SL EN LIQUIDACION
- 18/01/2023Disolución
- 31/05/2019Declaración de unipersonalidad
GARCIA SANCHEZ MARIA ELENA
Capital · events
- 31/05/2019ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/10/2023#7758064Extinción
MELEGARSAN SL. Extinción. Datos registrales. T 38936 , F 102, S 8, H M 691991, I/A 3 (16.10.23).
- 18/01/2023#7336288
Company name: MELEGARSAN SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónMELEGARSAN SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ MARIA ELENA. Nombramientos. Liquidador: GARCIA SANCHEZ MARIA ELENA. Disolución. Otras Causas. Datos registrales. T 38936 , F 101, S 8, H M 691991, I/A 2 (11.01.23).
- 31/05/2019#5422785ConstituciónDeclaración de unipersonalidadNombramientos
MELEGARSAN SL. Constitución. Comienzo de operaciones: 23.05.19. Objeto social: Peluquería y otros tratamientos de belleza. Domicilio: AVDA CONDESA DE CHINCHON 25 85 (BOADILLA DEL MONTE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio …
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· Incorporated 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.