MELIREP SL
Hoja ML834· NIF B52002508
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maroto Andujar Javier Alejandro
Legal information
Legal information for MELIREP SL
Activity
Corporate purpose
- La instalación de fontanería en general e instalaciones de aire acondicionado, incluyendo todo tipo de pequeños trabajos de electricidad. - Construcción completa, reparación, conservación de edificios, así como su limpiezay mantenimiento, incluyendo los servicios de cerrajería, carpintería y pint.
Directors and representatives
Directors
Current
- Maroto Andujar Javier AlejandroSince 14/02/2022Administrador Único
Former
- Maroto Beldad NievesCeased on 14/02/2022Administrador Solidario
- Ruiz Garcia LuisCeased on 14/02/2022Administrador Solidario
Authorised representatives
Current
- Andujar Garcia ConcepcionSince 27/02/2017Apoderado Solidario
- Ruiz Muñoz DeboraSince 27/02/2017Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/02/2022· Registered 14/02/2022· I/A 4
- NombramientosPublished 25/02/2022· Registered 14/02/2022· I/A 4
- NombramientosPublished 08/03/2017· Registered 27/02/2017· I/A 3
- Modificaciones estatutariasPublished 21/09/2011· Registered 16/08/2011· I/A 2
- Cambio de domicilio socialPublished 21/09/2011· Registered 16/08/2011· I/A 2
- Cambio de objeto socialPublished 21/09/2011· Registered 16/08/2011· I/A 2
Timeline (BORME)
- 25/02/2022#6831760Ceses/DimisionesNombramientos
MELIREP SL. Ceses/Dimisiones. Adm. Solid.: MAROTO BELDAD NIEVES;RUIZ GARCIA LUIS. Nombramientos. Adm. Unico: MAROTO ANDUJAR JAVIER ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato… - 08/03/2017#4281581Nombramientos
MELIREP SL. Nombramientos. Apo.Sol.: ANDUJAR GARCIA CONCEPCION;RUIZ MUÑOZ DEBORA. Datos registrales. T 68 , F 16, S 8, H ML 834, I/A 3 (27.02.17).
- 21/09/2011#1384422Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
MELIREP SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- La Sociedad fijasu domicilio en MELILLA, Calle Gurugú 2, local 5, "ConjuntoResidencial La Araucaria". Previo acuerdo del Organo de Administración social podrá ser cambi…
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
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