MELIOS GESTION SL

Hoja M454123· NIF B85298008

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
65 389,00 €
Director :
Paya Suarez Lilian

Legal information

Legal information for MELIOS GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital65 389,00 €
Phone
Register referenceTomo 25217 · Folio 33 · Hoja M454123
StatusVigente

Activity

MELIOS GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 15 June 2009 to 5 June 2024, across 4 distinct types of filing. Its registered share capital is 65 389,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Paya Suarez Lilian100 %

    Individual · since 29/12/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Paya Suarez Lilian100 %

Individual · ultimate beneficial owner · since 29/12/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 29/12/2021· Registered 22/12/2021· I/A 5
  2. Ceses/DimisionesPublished 20/12/2021· Registered 13/12/2021· I/A 4
  3. NombramientosPublished 20/12/2021· Registered 13/12/2021· I/A 4
  4. Ampliación de capitalPublished 22/02/2018· Registered 13/02/2018· I/A 3
  5. NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 2

Changes

  1. 29/12/2021Declaración de unipersonalidad

    PAYA SUAREZ LILIAN

Capital · events

  1. 22/02/2018Ampliación de capital
    Resulting capital: 65 389,00 € (+62 383,00 €)

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. 05/06/2024#8109834
    MELIOS GESTION SL. Otros conceptos: PROCEDIMIENTO ESPECIAL DE MICROEMPRESAS: CONCLUSION Y CANCELACION DE LA HOJA REGISTRAL; fecha auto: 8 de mayo de 2024. Datos registrales. S 8 , H M 454123, I/A 7 (29.05.24).
  2. 18/03/2024#7989098
    MELIOS GESTION SL. Otros conceptos: Auto de fecha 20 de febrero de 2024, por el que se ordena la inscripción de la apertura del procedimiento especial de microempresas, con el caracter de liquidacion, por insolvencia actual, con citacion de acrredore…
  3. 29/12/2021#6750084
    Declaración de unipersonalidad
    MELIOS GESTION SL. Declaración de unipersonalidad. Socio único: PAYA SUAREZ LILIAN. Datos registrales. T 25217 , F 33, S 8, H M 454123, I/A 5 (22.12.21).
  4. 20/12/2021#6732707
    Ceses/DimisionesNombramientos
    MELIOS GESTION SL. Ceses/Dimisiones. Adm. Unico: SUAREZ SUAREZ MARIA ELENA. Nombramientos. Adm. Unico: PAYA SUAREZ LILIAN. Datos registrales. T 25217 , F 32, S 8, H M 454123, I/A 4 (13.12.21).
  5. 22/02/2018#4760770
    Ampliación de capital
    MELIOS GESTION SL. Ampliación de capital. Capital: 62.383,00 Euros. Resultante Suscrito: 65.389,00 Euros. Datos registrales. T 25217 , F 31, S 8, H M 454123, I/A 3 (13.02.18).
  6. 15/06/2009#257050
    Nombramientos
    MELIOS GESTION SL. Nombramientos. Apo.Sol.: PAYA SARDIÑAS OSCAR JORGE;PAYA SUAREZ LILIAN. Datos registrales. T 25217 , F 31, S 8, H M 454123, I/A 2 ( 3.06.09).

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 addressMadrid

Prospect

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

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso17/05/2024
    ⚖️ Mercantil - 2Proc. 89/2024
    Judge: ANDRES SANCHEZ MAGROConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    AUTO CONCLUSION

    ⬇ Edicto concl 89-24.pdf⬇ Record (PDF)
    RPC-343071RPCLook it up in the RPC ↗
  2. Declaración de concurso01/03/2024
    ⚖️ Mercantil - 2Proc. 89/2024
    Judge: ANDRES SANCHEZ MAGROConcurso: Voluntario

    AUTO DECLARACION CONCURSO SIN MASA.- MICROEMPRESA

    ⬇ Auto declaración PE.- 20-2-24.pdf⬇ Record (PDF)
    RPC-305714RPCLook it up in the RPC ↗
See the full case