MELGAR CHARTERS SOCIEDAD LIMITADA
Hoja SE59349· NIF B91399337
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 144 200,00 €
Legal information
Legal information for MELGAR CHARTERS SOCIEDAD LIMITADA
Activity
MELGAR CHARTERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 7 filings for this company, from 1 December 2016 to 7 September 2023, across 7 distinct types of filing. Its registered share capital is 144 200,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Otero Lopez Cubero ArturoCeased on 29/08/2023Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 07/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Otero Lopez Cubero Arturo100 %
Individual · ultimate beneficial owner · since 07/09/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/09/2023· Registered 29/08/2023· I/A 4
- RevocacionesPublished 07/09/2023· Registered 29/08/2023· I/A 4
- NombramientosPublished 07/09/2023· Registered 29/08/2023· I/A 4
- DisoluciónPublished 07/09/2023· Registered 29/08/2023· I/A 4
- ExtinciónPublished 07/09/2023· Registered 29/08/2023· I/A 4
- Ampliación de capitalPublished 01/12/2016· Registered 22/11/2016· I/A 3
- Modificaciones estatutariasPublished 01/12/2016· Registered 22/11/2016· I/A 3
Changes
- 07/09/2023Disolución
- 07/09/2023Extinción
- 01/12/2016Modificaciones estatutarias
Capital · events
- 01/12/2016Ampliación de capitalResulting capital: 144 200,00 € (+59 000,00 €)
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)
- 07/09/2023#7703509Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MELGAR CHARTERS SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: OTERO LOPEZ CUBERO ARTURO. Adm. Unico: OTERO LOPEZ CUBERO ARTURO. Revocaciones. Socio único: OTERO LOPEZ CUBERO ARTURO. Nombramientos. LiqUnico: OTERO LOPEZ CUBERO ARTURO. Otros conceptos… - 01/12/2016#4136028Ampliación de capitalModificaciones estatutarias
MELGAR CHARTERS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 59.000,00 Euros. Resultante Suscrito: 144.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 4023 , F 41, S 8, H SE 59349,…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.