MELILLA TRAVEL SA
Hoja ML444· NIF A29903333
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- SIRIUS 100 SA
Legal information
Legal information for MELILLA TRAVEL SA
Activity
MELILLA TRAVEL SA is a Sociedad Anónima (SA) with its registered office in Melilla. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Ceased on 30/10/2009
- Caparros Nebra Maria AngelesCeased on 30/10/2009Consejero
- Jhamandas Lalchandani AshokCeased on 30/10/2009Consejero
- Caparros Haro GabrielCeased on 30/10/2009Consejero
- Caparros Nebra OlgaCeased on 30/10/2009Consejero
- Obadia Chocron JoseCeased on 30/10/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/12/2009· Registered 30/10/2009· I/A 8
- RevocacionesPublished 10/12/2009· Registered 30/10/2009· I/A 8
- NombramientosPublished 10/12/2009· Registered 30/10/2009· I/A 8
- DisoluciónPublished 10/12/2009· Registered 30/10/2009· I/A 8
- ExtinciónPublished 10/12/2009· Registered 30/10/2009· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
SIRIUS 100 SA→MELILLA TRAVEL SA
- 10/12/2009Disolución
- 10/12/2009Extinción
Timeline (BORME)
- 10/12/2009#505228
Company name: SIRIUS 100 SA
Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinciónSIRIUS 100 SA. Ceses/Dimisiones. Consejero: CAPARROS HARO GABRIEL;CAPARROS NEBRA OLGA;CAPARROS NEBRA ADORACION SANTOS REYES;CAPARROS NEBRA MARIA ANGELES. Presidente: CAPARROS NEBRA MARIA ANGELES. Cons.Del.Sol: CAPARROS HARO GABRIEL. Secretario: CAPAR…
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 — Melilla — are listed together, with their address.