MELENO SOCIEDAD LIMITADA
Hoja BI56890· NIF B95616306
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 26/07/2010
- Director :
- Castañon Diez Maria Begoña
Legal information
Legal information for MELENO SOCIEDAD LIMITADA
Activity
MELENO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 26 July 2010. The Spanish commercial register has published 7 filings for this company, from 26 July 2010 to 17 May 2013, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
Explotación, gestión, construcción de viviendas de renta libre y V.P.O.
Directors and representatives
Directors
Current
- Castañon Diez Maria BegoñaSince 22/03/2011Administrador Único
Former
- ASESORIA FISCAL MERCANTIL LAVIN SOCIEDAD LIMITADACeased on 22/03/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/04/2011· Registered 22/03/2011· I/A 2
- NombramientosPublished 07/04/2011· Registered 22/03/2011· I/A 2
- Cambio de domicilio socialPublished 07/04/2011· Registered 22/03/2011· I/A 2
- ConstituciónPublished 26/07/2010· Registered 07/07/2010· I/A 1
- NombramientosPublished 26/07/2010· Registered 07/07/2010· I/A 1
Changes
- 07/04/2011Cambio de domicilio social
C/ CALIXTO DIEZ, Nº 7, 1º DPTO
Capital · events
- 26/07/2010ConstituciónInitial capital: 3 012,00 €
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)
- 17/05/2013#2277646
MELENO SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 5142 , F 113, S 8, H BI 56890, I/A 2 M ( 7.05.13).
- 17/04/2013#2233632
MELENO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5142 , F 113, S 8, H BI 56890, I/A 2 H ( 3.04.13).
- 07/04/2011#1161019Ceses/DimisionesNombramientosCambio de domicilio social
MELENO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ASESORIA FISCAL MERCANTIL LAVIN SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: CASTAÑON DIEZ MARIA BEGOÑA. Cambio de domicilio social. C/ CALIXTO DIEZ, Nº 7, 1º DPTO. 14 (BILBAO). Datos registral… - 26/07/2010#819232ConstituciónNombramientos
MELENO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.06.10. Objeto social: Explotación, gestión, construcción de viviendas de renta libre y V.P.O. Domicilio: C/ GRAN VIA 46 4º - DERECHA (BILBAO). Capital: 3.012,00 Euros. Nombramientos.…
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 2010
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 — Bizkaia — are listed together, with their address.