MELOPUB CANARIAS SL

Hoja GC35116· NIF B35852813

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Castilla Santos Emilio-Domingo

Legal information

Legal information for MELOPUB CANARIAS SL

NIF
Hoja registral
IRUS1000074390876
Legal formSociedad Limitada (SL)
Register referenceTomo 1763 · Folio 217 · Hoja GC35116
StatusVigente

Activity

MELOPUB CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 8 April 2009 to 25 November 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MELOPUB CANARIAS SLCastilla Santos Emilio-DomingoCastilla Santos Emil…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MELOPUB CANARIAS SLCastilla Santos Emilio-DomingoCastilla Santos Emil…

Beneficial owner (UBO)

Castilla Santos Emilio-Domingo100 %

Individual · ultimate beneficial owner · since 08/04/2009

Beneficial owner network map

2 nodes Person Company
MELOPUB CANARIAS SLCastilla Santos Emilio-DomingoCastilla Santos Emil…

Registered actos

  1. Declaración de unipersonalidadPublished 08/04/2009· Registered 30/03/2009· I/A 5
  2. Ceses/DimisionesPublished 08/04/2009· Registered 30/03/2009· I/A 4
  3. NombramientosPublished 08/04/2009· Registered 30/03/2009· I/A 4
  4. Modificaciones estatutariasPublished 08/04/2009· Registered 30/03/2009· I/A 4
  5. Ceses/DimisionesPublished 08/04/2009· Registered 30/03/2009· I/A 3
  6. NombramientosPublished 08/04/2009· Registered 30/03/2009· I/A 3
  7. Modificaciones estatutariasPublished 08/04/2009· Registered 30/03/2009· I/A 3

Changes

  1. 08/04/2009Declaración de unipersonalidad

    CASTILLA SANTOS EMILIO-DOMINGO

  2. 08/04/2009Modificaciones estatutarias
  3. 08/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2019#5675028
    MELOPUB CANARIAS SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1763 , F 214, S 8, H GC 35116, I/ARev C (18.11.19).
  2. 08/04/2009#163452
    Declaración de unipersonalidad
    MELOPUB CANARIAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: CASTILLA SANTOS EMILIO-DOMINGO. Datos registrales. T 1763 , F 217, S 8, H GC 35116, I/A 5 (30.03.09).
  3. 08/04/2009#163451
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MELOPUB CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: SUAREZ OJEDA FRANCISCO LUIS;CASTILLA SANTOS EMILIO-DOMINGO. Nombramientos. Adm. Unico: CASTILLA SANTOS EMILIO-DOMINGO. Modificaciones estatutarias. Cambio del Organo de Administrac…
  4. 08/04/2009#163450
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MELOPUB CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERRERA MARTELL EUGENIO DEL PINO. Nombramientos. Adm. Mancom.: SUAREZ OJEDA FRANCISCO LUIS;CASTILLA SANTOS EMILIO-DOMINGO. Modificaciones estatutarias. Cambio del Organo de Administr…

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 addressC/ MAR MEDITERRANEO 2 - CENTRO COMERCIAL OASIS BEACH, LOCAL 133-B. PLANTA BAJA, LAS MELONERAS, LAS PALMAS, SAN BARTOLOMÉ DE TIRAJANA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province