MERLOANSUEL SL
Hoja M264994· NIF B82752908
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dumitrache Nicusor Ionut
Legal information
Legal information for MERLOANSUEL SL
Activity
MERLOANSUEL SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 9 filings for this company, from 18 May 2010 to 29 June 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Dumitrache Nicusor IonutSince 16/01/2017Administrador Único
Former
- Guijarro Alvarez Jose LuisCeased on 16/01/2017Administrador Mancomunado
- Lopez Hernandez ElenaCeased on 06/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/06/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/06/2021· Registered 22/06/2021· I/A 9
- Ceses/DimisionesPublished 24/01/2017· Registered 16/01/2017· I/A 8
- NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 8
- Declaración de unipersonalidadPublished 06/09/2010· Registered 19/08/2010· I/A 5
- Ceses/DimisionesPublished 18/05/2010· Registered 06/05/2010· I/A 4
- NombramientosPublished 18/05/2010· Registered 06/05/2010· I/A 4
- Modificaciones estatutariasPublished 18/05/2010· Registered 06/05/2010· I/A 4
Changes
- 29/06/2021Declaración de unipersonalidad
DUMITRACHE NICUSOR IONUT
- 06/09/2010Declaración de unipersonalidad
GUIJARRO ALVAREZ JOSE LUIS
- 18/05/2010Modificaciones estatutarias
Timeline (BORME)
- 29/06/2021#6501626Declaración de unipersonalidad
MERLOANSUEL SL. Declaración de unipersonalidad. Socio único: DUMITRACHE NICUSOR IONUT. Datos registrales. T 15720 , F 93, S 8, H M 264994, I/A 9 (22.06.21).
- 24/01/2017#4207752Ceses/DimisionesNombramientos
MERLOANSUEL SL. Ceses/Dimisiones. Adm. Mancom.: GUIJARRO ALVAREZ JOSE LUIS;DUMITRACHE NICUSOR IONUT. Nombramientos. Adm. Unico: DUMITRACHE NICUSOR IONUT. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrad… - 23/01/2017#4205219
MERLOANSUEL SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1ª. Datos registrales. T 15720 , F 92, S 8, H M 264994, I/A 7 (13.01.17).
- 07/09/2010#869490
MERLOANSUEL SL. Pérdida del caracter de unipersonalidad. Otros conceptos: Mediante escritura de 17-06.2010, con el nº 1.816, se aclara que se declara la unipersonalidad en escritura de 08.04.2010, con nº 956, que causo la ins. 5, quedando como admini… - 06/09/2010#867784Declaración de unipersonalidad
MERLOANSUEL SL. Declaración de unipersonalidad. Socio único: GUIJARRO ALVAREZ JOSE LUIS. Otros conceptos: RENUNCIA AL CARGO DE ADMINISTRADORA UNICA DOÑA ELENA LOPEZ HERNANDEZ CON FECHA 08/04/2010 Y NOMBRAMIENTO DE ADMINISTRADOR UNICO DON JOSE LUIS GU… - 18/05/2010#724366Ceses/DimisionesNombramientosModificaciones estatutarias
MERLOANSUEL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ HERNANDEZ ELENA. Nombramientos. Adm. Mancom.: GUIJARRO ALVAREZ JOSE LUIS;DUMITRACHE NICUSOR IONUT. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
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 — Madrid — are listed together, with their address.