MELIAN RANDOLPH SL
Hoja M321256· NIF B83545913
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Melian Randolph Sylvia
Legal information
Legal information for MELIAN RANDOLPH SL
Activity
MELIAN RANDOLPH SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 19 August 2014 to 3 August 2022, across 5 distinct types of filing.
Economic activity (CNAE)
7413
Directors and representatives
Directors
Current
- Melian Randolph SylviaSince 27/07/2022Administrador Único
Former
- Melian Randolph VictoriaCeased on 27/07/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/08/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/08/2022· Registered 27/07/2022· I/A 5
- Ceses/DimisionesPublished 03/08/2022· Registered 27/07/2022· I/A 5
- NombramientosPublished 03/08/2022· Registered 27/07/2022· I/A 5
- Cambio de domicilio socialPublished 03/08/2022· Registered 27/07/2022· I/A 5
- Modificaciones estatutariasPublished 19/08/2014· Registered 05/08/2014· I/A 4
Changes
- 03/08/2022Cambio de domicilio social
C/ ZURBARAN 5 BAJO IZ (MADRID)
- 03/08/2022Declaración de unipersonalidad
MELIAN RANDOLPH SYLVIA
- 19/08/2014Modificaciones estatutarias
Timeline (BORME)
- 03/08/2022#7102412Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MELIAN RANDOLPH SL. Declaración de unipersonalidad. Socio único: MELIAN RANDOLPH SYLVIA. Ceses/Dimisiones. Adm. Solid.: MELIAN RANDOLPH VICTORIA;MELIAN RANDOLPH SYLVIA. Nombramientos. Adm. Unico: MELIAN RANDOLPH SYLVIA. Otros conceptos: Cambio del Or… - 19/08/2014#2938226Modificaciones estatutarias
MELIAN RANDOLPH SL. Modificaciones estatutarias. 18. Administración y Representacion.-. Datos registrales. T 18492 , F 148, S 8, H M 321256, I/A 4 ( 5.08.14).
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 — CNAE 7413 — are listed together.