MELIVARS SOCIEDAD LIMITADA
Hoja IL12755· NIF B02875011
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/12/2020
- Director :
- Melian Hernandez Maria Isabel
Legal information
Legal information for MELIVARS SOCIEDAD LIMITADA
Activity
MELIVARS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 1 December 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
La explotación, compraventa y arrendamiento de todo tipo de inmuebles, incluso de tipo turístico. - Alquiler de casas rurales, así como sus servicios complementarios, tales como servicios de limpieza, desayuno y actividades de ocio. Las anteriores actividades está incluidas en los siguientes C.N.
Directors and representatives
Directors
Current
- Melian Hernandez Maria IsabelSince 23/12/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Melian Hernandez Maria Isabel100 %
Individual · ultimate beneficial owner · since 08/01/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/01/2021· Registered 23/12/2020· I/A 1
- Declaración de unipersonalidadPublished 08/01/2021· Registered 23/12/2020· I/A 1
- NombramientosPublished 08/01/2021· Registered 23/12/2020· I/A 1
Changes
- 08/01/2021Declaración de unipersonalidad
MELIAN HERNANDEZ MARIA ISABEL
Capital · events
- 08/01/2021ConstituciónInitial capital: 3 000,00 €
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)
- 08/01/2021#10549087ConstituciónDeclaración de unipersonalidadNombramientos
MELIVARS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 1.12.20. Objeto social: La explotación, compraventa y arrendamiento de todo tipo de inmuebles, incluso de tipo turístico. - Alquiler de casas rurales, así com…
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 2020
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.