MERLETTI SL

Hoja M188883· NIF B81665168

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
354 091,17 €
Director :
Burgueño Gutierrez Angel

Legal information

Legal information for MERLETTI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital354 091,17 €
LocalityAlcorcón
Phone
Register referenceTomo 12005 · Folio 213 · Hoja M188883
StatusVigente

Activity

MERLETTI SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 16 filings for this company, from 28 September 2011 to 2 February 2024, across 6 distinct types of filing. Its registered share capital is 354 091,17 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

11 nodes Person Company
MERLETTI SLBurgueño Gutierrez AngelBurgueño Gutierrez A…IMAGEN Y ESTILO ZONA CENTRO AIEIMAGEN Y ESTILO ZONA…NAFF MODA SLNAFF MODA SLSPANDITEX SLSPANDITEX SLZAGALA SLZAGALA SLGALA INMUEBLES SAGALA INMUEBLES SAKIPO TEXTIL SLKIPO TEXTIL SLY PLUS QUALITY FITNESS SLY PLUS QUALITY FITNE…AIMARA YASMIN PATRIMONIAL SLAIMARA YASMIN PATRIM…UNIQUE ORAL CARE SLUNIQUE ORAL CARE SL

Registered actos

  1. Ampliación de capitalPublished 02/02/2024· Registered 26/01/2024· I/A 18
  2. NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 17
  3. NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 16
  4. Ceses/DimisionesPublished 05/04/2023· Registered 29/03/2023· I/A 15
  5. RevocacionesPublished 05/04/2023· Registered 29/03/2023· I/A 15
  6. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 15
  7. Cambio de domicilio socialPublished 05/04/2023· Registered 29/03/2023· I/A 15
  8. Modificaciones estatutariasPublished 10/05/2022· Registered 03/05/2022· I/A 14
  9. Ceses/DimisionesPublished 08/06/2021· Registered 01/06/2021· I/A 13
  10. NombramientosPublished 08/06/2021· Registered 01/06/2021· I/A 13
  11. Ceses/DimisionesPublished 07/03/2018· Registered 28/02/2018· I/A 12
  12. Ceses/DimisionesPublished 27/06/2016· Registered 17/06/2016· I/A 11
  13. NombramientosPublished 27/06/2016· Registered 17/06/2016· I/A 11
  14. NombramientosPublished 07/01/2016· Registered 28/12/2015· I/A 10
  15. Modificaciones estatutariasPublished 12/02/2014· Registered 04/02/2014· I/A 9
  16. NombramientosPublished 28/09/2011· Registered 16/09/2011· I/A 8

Changes

  1. 05/04/2023Cambio de domicilio social

    C/ PARQUE FERIAL 31 - POLIGONO INDUSTRAL URTINSA (ALCORCON)

  2. 10/05/2022Modificaciones estatutarias
  3. 12/02/2014Modificaciones estatutarias

Capital · events

  1. 02/02/2024Ampliación de capital
    Resulting capital: 354 091,17 € (+300 001,17 €)

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. 02/02/2024#7913661
    Ampliación de capital
    MERLETTI SL. Ampliación de capital. Capital: 300.001,17 Euros. Resultante Suscrito: 354.091,17 Euros. Datos registrales. T 12005 , F 213, S 8, H M 188883, I/A 18 (26.01.24).
  2. 16/05/2023#7529733
    Nombramientos
    MERLETTI SL. Nombramientos. Apo.Manc.: SILVA GIMENO MARIA ISABEL;LORENZO GUTIERREZ MARIA BELEN;BURGUEÑO SIMON LUCIA;BURGUEÑO SIMON MARIO. Datos registrales. T 12005 , F 212, S 8, H M 188883, I/A 17 ( 8.05.23).
  3. 16/05/2023#7529732
    Nombramientos
    MERLETTI SL. Nombramientos. Apoderado: BURGUEÑO SIMON LUCIA;BURGUEÑO SIMON MARIO. Datos registrales. T 12005 , F 211, S 8, H M 188883, I/A 16 ( 8.05.23).
  4. 05/04/2023#7474422
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    MERLETTI SL. Ceses/Dimisiones. Consejero: MUNICIO NOGALES JOSE MARIA;BURGUEÑO GUTIERREZ ANGEL;MANZANARES NUÑEZ PEDRO. Secretario: MUNICIO NOGALES JOSE MARIA. Presidente: BURGUEÑO GUTIERREZ ANGEL. Revocaciones. Apoderado: TORRES SANCHEZ MANUEL;MANZANA…
  5. 10/05/2022#6953072
    Modificaciones estatutarias
    MERLETTI SL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 19 Y 20 DE LOS ESTATUTOS. Datos registrales. T 12005 , F 210, S 8, H M 188883, I/A 14 ( 3.05.22).
  6. 08/06/2021#6463866
    Ceses/DimisionesNombramientos
    MERLETTI SL. Ceses/Dimisiones. Presidente: MUNICIO NOGALES JOSE MARIA. Consejero: MUNICIO NOGALES JOSE MARIA;TORRES SANCHEZ MANUEL. Secretario: TORRES SANCHEZ MANUEL. Cons.Del.Sol: TORRES SANCHEZ MANUEL;MUNICIO NOGALES JOSE-MARIA. Consejero: BURGUEÑO…
  7. 07/03/2018#4782678
    Ceses/Dimisiones
    MERLETTI SL. Ceses/Dimisiones. Auditor: CERVANTES AUDITORES SLP. Datos registrales. T 12005 , F 75, S 8, H M 188883, I/A 12 (28.02.18).
  8. 27/06/2016#3917285
    Ceses/DimisionesNombramientos
    MERLETTI SL. Ceses/Dimisiones. Consejero: MANZANARES NUÑEZ PEDRO. Cons.Del.Sol: MANZANARES NUÑEZ PEDRO. Nombramientos. Consejero: BURGUEÑO GUTIERREZ ANGEL. Datos registrales. T 12005 , F 75, S 8, H M 188883, I/A 11 (17.06.16).
  9. 07/01/2016#10485427
    Nombramientos
    MERLETTI SL. Nombramientos. Auditor: CERVANTES AUDITORES SLP. Datos registrales. T 12005 , F 75, S 8, H M 188883, I/A 10 (28.12.15).
  10. 12/02/2014#2666433
    Modificaciones estatutarias
    MERLETTI SL. Modificaciones estatutarias. 19. Administración y Representacion.. Datos registrales. T 12005 , F 74, S 8, H M 188883, I/A 9 ( 4.02.14).
  11. 28/09/2011#1392483
    Nombramientos
    MERLETTI SL. Nombramientos. Cons.Del.Sol: TORRES SANCHEZ MANUEL;MANZANARES NUÑEZ PEDRO;MUNICIO NOGALES JOSE-MARIA. Datos registrales. T 12005 , F 74, S 8, H M 188883, I/A 8 (16.09.11).

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/ PARQUE FERIAL 31 - POLIGONO INDUSTRAL URTINSA (ALCORCON), Alcorcón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province