MELRICH SPAIN SL

Hoja MA87079

VigenteMálaga
Legal form :
Sociedad Limitada (SL)
Director :
Windbrook Properties Limited

Legal information

Legal information for MELRICH SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4150 · Folio 40 · Hoja MA87079
StatusVigente

Activity

MELRICH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 3 filings for this company, from 11 October 2010 to 2 November 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MELRICH SPAIN SLWindbrook Properties LimitedWindbrook Properties…

Cap table · shareholdings

  • WINDBROOK PROPERTIES LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

WINDBROOK PROPERTIES LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 02/11/2010· Registered 20/10/2010· I/A 3
  2. Ceses/DimisionesPublished 11/10/2010· Registered 24/09/2010· I/A 2

Timeline (BORME)

  1. 02/11/2010#930103
    NombramientosCambio de identidad del socio único
    MELRICH SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: WINDBROOK PROPERTIES LIMITED. Nombramientos. Adm. Unico: WINDBROOK PROPERTIES LIMITED. Datos registrales. T 4150, L 3060, F 40, S 8, H MA 87079, I/A 3 (20.10.10).
  2. 11/10/2010#904309
    Ceses/Dimisiones
    MELRICH SPAIN SL. Ceses/Dimisiones. Adm. Unico: MELRICH GROUP LLC. Datos registrales. T 4150, L 3060, F 40, S 8, H MA 87079, I/A 2 (24.09.10).

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 addressMálaga
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 — Málaga — are listed together, with their address.

Prospect this province