MELEO GONZALEZ SL

Hoja M246944· NIF B82516329

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 051 128,12 €
Director :
Gonzalez Meleo Maria Del Carmen

Legal information

Legal information for MELEO GONZALEZ SL

NIF
Hoja registral
IRUS1000263744356
Legal formSociedad Limitada (SL)
Share capital1 051 128,12 €
LocalityMadrid
Register referenceTomo 14844 · Folio 121 · Hoja M246944
StatusVigente

Activity

MELEO GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in 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 26 June 2013 to 11 August 2023, across 6 distinct types of filing. Its registered share capital is 1 051 128,12 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MELEO GONZALEZ SLGonzalez Meleo Maria Del CarmenGonzalez Meleo Maria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MELEO GONZALEZ SLMajuelos Gonzalez SaraMajuelos Gonzalez Sa…

Beneficial owner (UBO)

Majuelos Gonzalez Sara100 %

Individual · ultimate beneficial owner · since 11/08/2023

Beneficial owner network map

2 nodes Person Company
MELEO GONZALEZ SLMajuelos Gonzalez SaraMajuelos Gonzalez Sa…

Registered actos

  1. Declaración de unipersonalidadPublished 11/08/2023· Registered 04/08/2023· I/A 6
  2. Cambio de domicilio socialPublished 11/08/2023· Registered 04/08/2023· I/A 6
  3. Reducción de capitalPublished 25/11/2021· Registered 18/11/2021· I/A 5
  4. NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 3
  5. Ceses/DimisionesPublished 26/06/2013· Registered 18/06/2013· I/A 2
  6. NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 2
  7. Ampliación de capitalPublished 26/06/2013· Registered 18/06/2013· I/A 2

Changes

  1. 11/08/2023Cambio de domicilio social

    C/ SULFATO 22 Ptl.H 1º A (MADRID)

  2. 11/08/2023Declaración de unipersonalidad

    MAJUELOS GONZALEZ SARA

Capital · events

  1. 25/11/2021Reducción de capital
    Resulting capital: 1 051 128,12 €
  2. 26/06/2013Ampliación de capital
    Resulting capital: 3 010,00 € (+4,94 €)

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)

  1. 11/08/2023#7673482
    Declaración de unipersonalidadCambio de domicilio social
    MELEO GONZALEZ SL. Declaración de unipersonalidad. Socio único: MAJUELOS GONZALEZ SARA. Cambio de domicilio social. C/ SULFATO 22 Ptl.H 1º A (MADRID). Datos registrales. T 14844 , F 121, S 8, H M 246944, I/A 6 ( 4.08.23).
  2. 25/11/2021#6698253
    Reducción de capital
    MELEO GONZALEZ SL. Reducción de capital. Importe reducción: 89.445,16 Euros. Resultante Suscrito: 1.051.128,12 Euros. Datos registrales. T 14844 , F 120, S 8, H M 246944, I/A 5 (18.11.21).
  3. 26/06/2013#2342891
    MELEO GONZALEZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 14844 , F 120, S 8, H M 246944, I/A 4 (18.06.13).
  4. 26/06/2013#2342890
    Nombramientos
    MELEO GONZALEZ SL. Nombramientos. Apoderado: MELEO GONZALEZ MARCELINA;MAJUELO ESLABA BARTOLOME. Datos registrales. T 14844 , F 119, S 8, H M 246944, I/A 3 (18.06.13).
  5. 26/06/2013#2342889
    Ceses/DimisionesNombramientosAmpliación de capital
    MELEO GONZALEZ SL. Ceses/Dimisiones. Adm. Unico: MELEO GONZALEZ MARCELINA. Nombramientos. Adm. Unico: GONZALEZ MELEO MARIA DEL CARMEN. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliación de capital. Capital: 1.…

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/ SULFATO 22 Ptl.H 1º A (MADRID), Madrid
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