MERALLANO SOCIEDAD LIMITADA
Hoja IL11955· NIF B76302090
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/12/2017
- Director :
- Curbelo Perdomo Fermin
Legal information
Legal information for MERALLANO SOCIEDAD LIMITADA
Activity
MERALLANO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 December 2017. The Spanish commercial register has published 13 filings for this company, from 4 December 2017 to 23 January 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa de inmuebles, actividad comprendida dentro del número 6810 de la CNAE.
Directors and representatives
Directors
Current
- Curbelo Perdomo FerminSince 11/07/2018Administrador Único
Former
- Brito Rodriguez Juan LuisCeased on 11/07/2018Administrador Único
- Vera Castellano Jose CarmeloCeased on 24/01/2018Administrador ÚnicoApoderado
Directors network map
Cap table · shareholdings
Individual · since 04/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vera Castellano Jose Carmelo100 %
Individual · ultimate beneficial owner · since 04/12/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/07/2018· Registered 11/07/2018· I/A 3
- NombramientosPublished 18/07/2018· Registered 11/07/2018· I/A 3
- Ceses/DimisionesPublished 02/02/2018· Registered 24/01/2018· I/A 2
- NombramientosPublished 02/02/2018· Registered 24/01/2018· I/A 2
- Modificaciones estatutariasPublished 02/02/2018· Registered 24/01/2018· I/A 2
- Cambio de domicilio socialPublished 02/02/2018· Registered 24/01/2018· I/A 2
- ConstituciónPublished 04/12/2017· Registered 23/11/2017· I/A 1
- Declaración de unipersonalidadPublished 04/12/2017· Registered 23/11/2017· I/A 1
- RevocacionesPublished 04/12/2017· Registered 23/11/2017· I/A 1
- NombramientosPublished 04/12/2017· Registered 23/11/2017· I/A 1
Changes
- 02/02/2018Cambio de domicilio social
C/ LOS REYES, 78, alto, D 35550 (SAN BARTOLOME)
- 02/02/2018Modificaciones estatutarias
- 04/12/2017Declaración de unipersonalidad
VERA CASTELLANO JOSE CARMELO
Capital · events
- 04/12/2017ConstituciónInitial capital: 3 000,00 €
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)
- 23/01/2024#7891421
MERALLANO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reapertura hoja registral. Datos registrales. T 491 , F 133, S 8, H IL 11955, I/A 3 H (11.01.24).
- 28/06/2022#7048313
MERALLANO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 491 , F 133, S 8, H IL 11955, I/A 3 H (14.06.22).
- 18/07/2018#4971895Ceses/DimisionesNombramientos
MERALLANO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BRITO RODRIGUEZ JUAN LUIS. Nombramientos. Adm. Unico: CURBELO PERDOMO FERMIN. Datos registrales. T 491 , F 133, S 8, H IL 119… - 02/02/2018#4729304Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
MERALLANO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Sociedad unipersonal. Cambio de identidad del socio único: BRITO RODRIGUEZ JUAN LUIS. Ceses/Dimisiones. Adm. Unico: VERA CASTELLANO JOSE CARMELO. Nombramientos. Adm. Unico: BRITO RODRIGUEZ JUAN LU… - 04/12/2017#4647695ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
MERALLANO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 16.11.17. Objeto social: La compraventa de inmuebles, actividad comprendida dentro del número 6810 de la CNAE. Domicilio: C/ LOS REYES, 72 35550 (SAN BARTOLO…
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· Incorporated 2017
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.