MELIANTRE SL

Hoja M490220· NIF B85840940

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
218 200,00 €
Incorporation :
10/12/2009
Directors :
Lafita Torres Maria Jose, Ruiz De Alegria Arratibel Jesus, KANABE SL

Legal information

Legal information for MELIANTRE SL

NIF
Hoja registral
IRUS1000284578990
Legal formSociedad Limitada (SL)
Share capital218 200,00 €
Incorporation date10/12/2009
LocalityMadrid
Register referenceTomo 27207 · Folio 58 · Hoja M490220
StatusVigente

Activity

MELIANTRE 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). It was incorporated on 10 December 2009. The Spanish commercial register has published 13 filings for this company, from 30 December 2009 to 24 October 2014, across 8 distinct types of filing. Its registered share capital is 218 200,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA, VENTA, ALQUILER PARCELACION Y URBANIZACION DE SOLARES, TERRENOSY FINCAS DE CUALQUIER NATURALEZA;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
MELIANTRE SLLafita Torres Maria JoseLafita Torres Maria …KANABE SLKANABE SLSURFOLK SLSURFOLK SLI S F LAS DEHESAS 7 SLI S F LAS DEHESAS 7 …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MELIANTRE SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 30/12/2009

Beneficial owner network map

2 nodes Person Company
MELIANTRE SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. Ampliación de capitalPublished 24/10/2014· Registered 17/10/2014· I/A 6
  2. Ampliación de capitalPublished 19/12/2013· Registered 11/12/2013· I/A 5
  3. Ceses/DimisionesPublished 26/09/2012· Registered 18/09/2012· I/A 4
  4. NombramientosPublished 26/09/2012· Registered 18/09/2012· I/A 4
  5. Fe de erratasPublished 26/09/2012· Registered 17/05/2010· I/A 2
  6. Ampliación de capitalPublished 06/08/2010· Registered 27/07/2010· I/A 3
  7. Ceses/DimisionesPublished 31/05/2010· Registered 17/05/2010· I/A 2
  8. NombramientosPublished 31/05/2010· Registered 17/05/2010· I/A 2
  9. Modificaciones estatutariasPublished 31/05/2010· Registered 17/05/2010· I/A 2
  10. Cambio de domicilio socialPublished 31/05/2010· Registered 17/05/2010· I/A 2
  11. ConstituciónPublished 30/12/2009· Registered 17/12/2009· I/A 1
  12. Declaración de unipersonalidadPublished 30/12/2009· Registered 17/12/2009· I/A 1
  13. NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 1

Changes

  1. 31/05/2010Cambio de domicilio social

    C/ FORTUNY NUMERO 37, 4º DERECHA (MADRID)

  2. 31/05/2010Modificaciones estatutarias
  3. 30/12/2009Declaración de unipersonalidad

    MEDITERRANEAN SEARCH SL

Capital · events

  1. 24/10/2014Ampliación de capital
    Resulting capital: 218 200,00 € (+5 000,00 €)
  2. 19/12/2013Ampliación de capital
    Resulting capital: 213 200,00 € (+10 000,00 €)
  3. 06/08/2010Ampliación de capital
    Resulting capital: 203 200,00 € (+200 000,00 €)
  4. 30/12/2009Constitución
    Initial capital: 3 200,00 €

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)

  1. 24/10/2014#3028189
    Ampliación de capital
    MELIANTRE SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 218.200,00 Euros. Datos registrales. T 27207 , F 58, S 8, H M 490220, I/A 6 (17.10.14).
  2. 19/12/2013#2593474
    Ampliación de capital
    MELIANTRE SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 213.200,00 Euros. Datos registrales. T 27207 , F 58, S 8, H M 490220, I/A 5 (11.12.13).
  3. 26/09/2012#1910730
    Ceses/DimisionesNombramientos
    MELIANTRE SL. Ceses/Dimisiones. Adm. Solid.: LAFITA TORRES ALFREDO. Nombramientos. Adm. Solid.: LAFITA TORRES MARIA JOSE. Datos registrales. T 27207 , F 58, S 8, H M 490220, I/A 4 (18.09.12).
  4. 26/09/2012#1910729
    Fe de erratas
    MELIANTRE SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2 EL NOMBRAMIENTO DE DON JESUS RUIZDE ALEGRIA ARRATIBEL COMO ADMINISTRADOR SOLIDARIO SIENDO LO CORRECTO REPRESENTANTE Y DE DON ALFREDO LAFITA TORRES COMO REPRESENTANTE SIENDO LO CORR…
  5. 06/08/2010#835958
    Ampliación de capital
    MELIANTRE SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.200,00 Euros. Datos registrales. T 27207 , F 57, S 8, H M 490220, I/A 3 (27.07.10).
  6. 31/05/2010#742061
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MELIANTRE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO TERESA. Nombramientos. Adm. Solid.: KANABE SL;RUIZ DE ALEGRIA ARRATIBEL JESUS. Representan: LAFITA TORRES ALFREDO. Modificaciones estatutarias. Cam…
  7. 30/12/2009#532443
    ConstituciónDeclaración de unipersonalidadNombramientos
    MELIANTRE SL. Constitución. Comienzo de operaciones: 10.12.09. Objeto social: LA COMPRA, VENTA, ALQUILER PARCELACION Y URBANIZACION DE SOLARES, TERRENOSY FINCAS DE CUALQUIER NATURALEZA;. Domicilio: C/ VELAZQUEZ 61 - 1º IZQUIERDA (MADRID). Capital: 3.…

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 2009

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/ FORTUNY NUMERO 37, 4º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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