MELMANAN SOCIEDAD LIMITADA
Hoja GR16915· NIF B18546499
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mellado Fernandez Paloma-Macarena
Legal information
Legal information for MELMANAN SOCIEDAD LIMITADA
Activity
MELMANAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 6 filings for this company, from 27 November 2013 to 6 June 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Mellado Fernandez Paloma-MacarenaSince 31/05/2019Administrador Único
Former
- Torices Chinchilla Jose ManuelCeased on 31/05/2019Administrador Único
- Mellado Manzano AntonioCeased on 28/03/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/06/2019· Registered 31/05/2019· I/A 7
- NombramientosPublished 06/06/2019· Registered 31/05/2019· I/A 7
- Ceses/DimisionesPublished 04/04/2017· Registered 28/03/2017· I/A 6
- NombramientosPublished 04/04/2017· Registered 28/03/2017· I/A 6
- Cambio de domicilio socialPublished 06/06/2016· Registered 30/05/2016· I/A 5
- Ampliacion del objeto socialPublished 27/11/2013· Registered 21/11/2013· I/A 4
Changes
- 06/06/2016Cambio de domicilio social
C/ GONZALO JIMENEZ DE QUESADA 4 4º H (GRANADA)
- 27/11/2013Ampliación del objeto social
El arrendamiento de vehiculos sin conductor, excluyendo el arrendamiento financiero. La captación y organización de eventos y espectaculos deportivos. La promoción y fomento de la práctica del deporte. La enseñanza y el entrenamiento de modalidades deportivas, entre otras las de Esqui Alpino.....
Timeline (BORME)
- 06/06/2019#5431467Ceses/DimisionesNombramientos
MELMANAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TORICES CHINCHILLA JOSE MANUEL. Nombramientos. Adm. Unico: MELLADO FERNANDEZ PALOMA-MACARENA. Datos registrales. T 908 , F 224, S 8, H GR 16915, I/A 7 (31.05.19).
- 04/04/2017#4321706Ceses/DimisionesNombramientos
MELMANAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MELLADO MANZANO ANTONIO. Nombramientos. Adm. Unico: TORICES CHINCHILLA JOSE MANUEL. Datos registrales. T 908 , F 224, S 8, H GR 16915, I/A 6 (28.03.17). http://www.boe.es BOLETÍN OFICIAL DEL R… - 06/06/2016#3886481Cambio de domicilio social
MELMANAN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GONZALO JIMENEZ DE QUESADA 4 4º H (GRANADA). Datos registrales. T 908 , F 224, S 8, H GR 16915, I/A 5 (30.05.16).
- 27/11/2013#2556927Ampliacion del objeto social
MELMANAN SOCIEDAD LIMITADA. Ampliacion del objeto social. El arrendamiento de vehiculos sin conductor, excluyendo el arrendamiento financiero. La captación y organización de eventos y espectaculos deportivos. La promoción y fomento de la práctica del…
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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.