MELFORT RIVAS SL

Hoja M326912· NIF B83550376

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sienra Almagro Carlos

Legal information

Legal information for MELFORT RIVAS SL

NIF
Hoja registral
IRUS1000270600743
Legal formSociedad Limitada (SL)
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 18757 · Folio 162 · Hoja M326912
StatusVigente

Activity

MELFORT RIVAS SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 4 filings for this company, from 1 September 2010 to 2 March 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MELFORT RIVAS SLSienra Almagro CarlosSienra Almagro CarlosGLOBAL ILMATER SLGLOBAL ILMATER SLCARLOS SIENRA REPRESENTACIONES SLCARLOS SIENRA REPRES…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Sienra Robles Eric100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/03/2012· Registered 21/02/2012· I/A 3
  2. NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 3
  3. Cambio de domicilio socialPublished 02/03/2012· Registered 21/02/2012· I/A 3

Changes

  1. 02/03/2012Cambio de domicilio social

    C/ MIRADOR 19 (RIVAS-VACIAMADRID)

Timeline (BORME)

  1. 02/03/2012#1621781
    Ceses/DimisionesNombramientosCambio de domicilio social
    MELFORT RIVAS SL. Ceses/Dimisiones. Adm. Unico: SIENRA ALMAGRO JOSE. Nombramientos. Adm. Unico: SIENRA ALMAGRO CARLOS. Cambio de domicilio social. C/ MIRADOR 19 (RIVAS-VACIAMADRID). Datos registrales. T 18757 , F 162, S 8, H M 326912, I/A 3 (21.02.12
  2. 01/09/2010#863413
    Cambio de identidad del socio único
    MELFORT RIVAS SL. Sociedad unipersonal. Cambio de identidad del socio único: SIENRA ROBLES ERIC. Datos registrales. T 18757 , F 162, S 8, H M 326912, I/A 2 (20.08.10).

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/ MIRADOR 19 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.