MERLOLOT SL
Hoja GI28418· NIF B17676883
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Manuel Garcia Reina
Legal information
Legal information for MERLOLOT SL
Activity
MERLOLOT SL is a Sociedad Limitada (SL) with its registered office in Olot (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 12 February 2013 to 16 April 2021, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Manuel Garcia ReinaSince 04/02/2013Administrador Único
Former
- Manuel Palomar PimentelCeased on 04/02/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Manuel Garcia Reina100 %
Individual · since 12/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Manuel Garcia Reina100 %
Individual · ultimate beneficial owner · since 12/02/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 16/04/2021· Registered 09/04/2021· I/A 3
- Declaración de unipersonalidadPublished 12/02/2013· Registered 04/02/2013· I/A 2
- Ceses/DimisionesPublished 12/02/2013· Registered 04/02/2013· I/A 2
- NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 2
- Modificaciones estatutariasPublished 12/02/2013· Registered 04/02/2013· I/A 2
- Cambio de domicilio socialPublished 12/02/2013· Registered 04/02/2013· I/A 2
Changes
- 16/04/2021Modificaciones estatutarias
- 12/02/2013Cambio de domicilio social
C/ PUIG DE BASSEGODA 10 (OLOT)
- 12/02/2013Declaración de unipersonalidad
MANUEL GARCIA REINA
- 12/02/2013Modificaciones estatutarias
Timeline (BORME)
- 16/04/2021#6359502Modificaciones estatutarias
MERLOLOT SL. Modificaciones estatutarias. Se establece que el cargo de Administrador sea retribuido. Datos registrales. T 1700 , F 152, S 8, H GI 28418, I/A 3 ( 9.04.21).
- 12/02/2013#2120617Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MERLOLOT SL. Declaración de unipersonalidad. Socio único: MANUEL GARCIA REINA. Ceses/Dimisiones. Adm. Solid.: MANUEL GARCIA REINA;MANUEL PALOMAR PIMENTEL. Nombramientos. Adm. Unico: MANUEL GARCIA REINA. Modificaciones estatutarias. Cambio del Organo …
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.
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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.
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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 — Girona — are listed together, with their address.