MELENDEZ FERRON SL
Hoja GI37358· NIF B17834235
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Silvia Ferron Blazquez
Legal information
Legal information for MELENDEZ FERRON SL
Activity
MELENDEZ FERRON SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 5 filings for this company, from 21 April 2009 to 16 April 2018, across 4 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Silvia Ferron BlazquezSince 14/11/2014Administrador Único
Former
- Cecilia Melendez VallsCeased on 14/11/2014Administrador Único
Authorised representatives
Current
- Miguel Angel Crespo CardosaSince 09/04/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/07/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 16/04/2018· Registered 09/04/2018· I/A 6
- Declaración de unipersonalidadPublished 27/07/2017· Registered 20/07/2017· I/A 5
- Ceses/DimisionesPublished 21/11/2014· Registered 14/11/2014· I/A 4
- NombramientosPublished 21/11/2014· Registered 14/11/2014· I/A 4
- Cambio de domicilio socialPublished 21/04/2009· Registered 07/04/2009· I/A 3
Changes
- 27/07/2017Declaración de unipersonalidad
SILVIA FERRON BLAZQUEZ
- 21/04/2009Cambio de domicilio social
C/ SALVADOR ESPRIU 1 - ESQUINA C/ SANT ANTONI S/N, (FIGUERES)
Timeline (BORME)
- 16/04/2018#4839695Nombramientos
MELENDEZ FERRON SL. Nombramientos. Apoderado: MIGUEL ANGEL CRESPO CARDOSA. Datos registrales. T 2232 , F 124, S 8, H GI 37358, I/A 6 ( 9.04.18).
- 27/07/2017#4480114Declaración de unipersonalidad
MELENDEZ FERRON SL. Declaración de unipersonalidad. Socio único: SILVIA FERRON BLAZQUEZ. Datos registrales. T 2232 , F 124, S 8, H GI 37358, I/A 5 (20.07.17).
- 21/11/2014#3075708Ceses/DimisionesNombramientos
MELENDEZ FERRON SL. Ceses/Dimisiones. Adm. Unico: CECILIA MELENDEZ VALLS. Nombramientos. Adm. Unico: SILVIA FERRON BLAZQUEZ. Datos registrales. T 2232 , F 124, S 8, H GI 37358, I/A 4 (14.11.14).
- 21/04/2009#178341Cambio de domicilio social
MELENDEZ FERRON SL. Cambio de domicilio social. C/ SALVADOR ESPRIU 1 - ESQUINA C/ SANT ANTONI S/N, (FIGUERES). Datos registrales. T 2232 , F 124, S 8, H GI 37358, I/A 3 ( 7.04.09).
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 las agencias de viajes — are listed together.