MELTROX SOCIEDAD LIMITADA
Hoja V120266· NIF B97870174
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
Legal information
Legal information for MELTROX SOCIEDAD LIMITADA
Activity
MELTROX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 18 January 2010 to 4 December 2013, across 6 distinct types of filing. Its registered share capital is 3 030,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Vico Rubio Maria CarmenCeased on 04/12/2013LiqMancLiquidador Mancomunado
- Esteve Marco Juan JoseCeased on 04/12/2013LiqMancLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2013· Registered 27/11/2013· I/A 4
- NombramientosPublished 04/12/2013· Registered 27/11/2013· I/A 4
- Modificaciones estatutariasPublished 04/12/2013· Registered 27/11/2013· I/A 4
- DisoluciónPublished 04/12/2013· Registered 27/11/2013· I/A 4
- ExtinciónPublished 04/12/2013· Registered 27/11/2013· I/A 4
- Reducción de capitalPublished 08/06/2010· Registered 27/05/2010· I/A 3
- Ceses/DimisionesPublished 18/01/2010· Registered 07/01/2010· I/A 2
Changes
- 04/12/2013Disolución
- 04/12/2013Extinción
- 04/12/2013Modificaciones estatutarias
Capital · events
- 08/06/2010Reducción de capitalResulting capital: 3 030,00 €
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)
- 04/12/2013#2570433Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
MELTROX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ESTEVE MARCO JUAN JOSE;VICO RUBIO MARIA CARMEN. Nombramientos. LiqManc: ESTEVE MARCO JUAN JOSE;VICO RUBIO MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Admin… - 08/06/2010#753598Reducción de capital
MELTROX SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 116.970,00 Euros. Resultante Suscrito: 3.030,00 Euros. Datos registrales. T 8636, L 5923, F 130, S 8, H V 120266, I/A 3 (27.05.10).
- 18/01/2010#542931Ceses/Dimisiones
MELTROX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ PEREZ ANA ISABEL. Datos registrales. T 8636, L 5923, F 130, S 8, H V 120266, I/A 2 ( 7.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.