MELRICH INVERSIONES SL

Hoja MA65319· NIF B92283290

Struck off · 21/09/2020Málaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 484 771,60 €
Former name :
LANAJA INVERSIONES SL

Legal information

Legal information for MELRICH INVERSIONES SL

NIF
Hoja registral
IRUS1000026887165
Legal formSociedad Limitada (SL)
Share capital4 484 771,60 €
LocalityBenahavís
Register referenceTomo 3379 · Folio 96 · Hoja MA65319
Former names
LANAJA INVERSIONES SL2012-12-17 → 2013-02-14
StatusLiquidada

Activity

MELRICH INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 17 December 2012 to 21 September 2020, across 9 distinct types of filing. Its registered share capital is 4 484 771,60 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MELRICH INVERSIONES SLTimofeeva IrinaTimofeeva IrinaMANUEL CABEZUELOS SLMANUEL CABEZUELOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MELRICH INVERSIONES SLTimofeeva IrinaTimofeeva Irina

Beneficial owner (UBO)

Timofeeva Irina100 %

Individual · ultimate beneficial owner · since 21/09/2020

Beneficial owner network map

2 nodes Person Company
MELRICH INVERSIONES SLTimofeeva IrinaTimofeeva Irina

Registered actos

  1. Ceses/DimisionesPublished 21/09/2020· Registered 10/09/2020· I/A 9
  2. NombramientosPublished 21/09/2020· Registered 10/09/2020· I/A 9
  3. DisoluciónPublished 21/09/2020· Registered 10/09/2020· I/A 9
  4. ExtinciónPublished 21/09/2020· Registered 10/09/2020· I/A 9
  5. Cambio de denominación socialPublished 14/02/2013· Registered 04/02/2013· I/A 7
  6. Declaración de unipersonalidadPublished 28/12/2012· Registered 19/12/2012· I/A 6
  7. Ceses/DimisionesPublished 28/12/2012· Registered 19/12/2012· I/A 6
  8. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 6
  9. Cambio de domicilio socialPublished 28/12/2012· Registered 19/12/2012· I/A 6
  10. Ceses/DimisionesPublished 28/12/2012· Registered 19/12/2012· I/A 5
  11. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 5
  12. Modificaciones estatutariasPublished 28/12/2012· Registered 19/12/2012· I/A 5
  13. Ampliación de capitalPublished 17/12/2012· Registered 10/12/2012· I/A 4

Changes

  1. 21/09/2020Disolución
  2. 21/09/2020Extinción
  3. 20/11/2018Cambio de denominación social

    LANAJA INVERSIONES SL→MELRICH INVERSIONES SL

  4. 28/12/2012Cambio de domicilio social

    URB COTO LA ZAGALETA - VILLA D1-38 (BENAHAVIS)

  5. 28/12/2012Declaración de unipersonalidad

    TIMOFEEVA IRINA

  6. 28/12/2012Modificaciones estatutarias

Capital · events

  1. 17/12/2012Ampliación de capital
    Resulting capital: 4 484 771,60 € (+4 412 971,60 €)

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. 21/09/2020#6041436
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MELRICH INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: TIMOFEEVA IRINA. Socio único: TIMOFEEVA IRINA. Nombramientos. Liquidador: TIMOFEEVA IRINA. Disolución. Voluntaria. Extinción. Datos registrales. T 3379, L 2291, F 96, S 8, H MA 65319, I/A 9 (10.09…
  2. 20/11/2018#5136609
    MELRICH INVERSIONES SL. Otros conceptos: Se rectifica el NIE de la Administradora Unica doña Irina Timofeva, siendo el correcto el Y-2485688-T. Datos registrales. T 3379, L 2291, F 96, S 8, H MA 65319, I/A 8 (12.11.18).
  3. 14/02/2013#2126437

    Company name: LANAJA INVERSIONES SL

    Cambio de denominación social
    LANAJA INVERSIONES SL. Cambio de denominación social. MELRICH INVERSIONES SL. Datos registrales. T 3379, L 2291, F 96, S 8, H MA 65319, I/A 7 ( 4.02.13).
  4. 28/12/2012#2058906

    Company name: LANAJA INVERSIONES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LANAJA INVERSIONES SL. Declaración de unipersonalidad. Socio único: TIMOFEEVA IRINA. Ceses/Dimisiones. Adm. Unico: CANEPA JAMES SILVIO. Nombramientos. Adm. Unico: TIMOFEEVA IRINA. Cambio de domicilio social. URB COTO LA ZAGALETA - VILLA D1-38 (BENAHA…
  5. 28/12/2012#2058905

    Company name: LANAJA INVERSIONES SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    LANAJA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: SMITH ANDREW;LESLEY CAROL SMITH. Nombramientos. Adm. Unico: CANEPA JAMES SILVIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador único. Datos …
  6. 17/12/2012#2039540

    Company name: LANAJA INVERSIONES SL

    Ampliación de capital
    LANAJA INVERSIONES SL. Ampliación de capital. Capital: 4.412.971,60 Euros. Resultante Suscrito: 4.484.771,60 Euros. Datos registrales. T 3379, L 2291, F 95, S 8, H MA 65319, I/A 4 (10.12.12).

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 addressURB COTO LA ZAGALETA - VILLA D1-38 (BENAHAVIS), Benahavís, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector