MYELOS ARABIAN SL

Hoja V117776· NIF B97789242

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Espinosa Monteagudo Luis Carlos

Legal information

Legal information for MYELOS ARABIAN SL

NIF
Hoja registral
IRUS1000157458059
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 8563 · Folio 185 · Hoja V117776
StatusVigente

Activity

MYELOS ARABIAN SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 25 May 2009 to 18 September 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
MYELOS ARABIAN SLEspinosa Monteagudo Luis CarlosEspinosa Monteagudo …ADITIVOS INTELIGENTES DEL SUR SLADITIVOS INTELIGENTE…DESMONTAYS SLDESMONTAYS SLMYELOS SOCIEDAD ANONIMA EN LIQUIDACIONMYELOS SOCIEDAD ANON…ADITIVOS INTELIGENTES SOCIEDAD ANONIMAADITIVOS INTELIGENTE…GREEN RESEARCH SOCIEDAD LIMITADAGREEN RESEARCH SOCIE…JUVENAL NUEVOS ASOCIADOS SLJUVENAL NUEVOS ASOCI…SANT THOMAS AGROTECHNOLOGY SOCIEDAD LIMITADASANT THOMAS AGROTECH…CHEMESTRY NON CHEMESTRY SLCHEMESTRY NON CHEMES…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MYELOS ARABIAN SLEspinosa Monteagudo Luis CarlosEspinosa Monteagudo …ADITIVOS INTELIGENTES SOCIEDAD ANONIMAADITIVOS INTELIGENTE…SANT THOMAS AGROTECHNOLOGY SOCIEDAD LIMITADASANT THOMAS AGROTECH…

Beneficial owner (UBO)

Espinosa Monteagudo Luis Carlos100 %

Individual · ultimate beneficial owner · since 27/08/2009

Beneficial owner network map

4 nodes Person Company
MYELOS ARABIAN SLEspinosa Monteagudo Luis CarlosEspinosa Monteagudo …ADITIVOS INTELIGENTES SOCIEDAD ANONIMAADITIVOS INTELIGENTE…SANT THOMAS AGROTECHNOLOGY SOCIEDAD LIMITADASANT THOMAS AGROTECH…

Registered actos

  1. Declaración de unipersonalidadPublished 27/08/2009· Registered 18/08/2009· I/A 4
  2. Ceses/DimisionesPublished 25/05/2009· Registered 13/05/2009· I/A 3
  3. NombramientosPublished 25/05/2009· Registered 13/05/2009· I/A 3
  4. Modificaciones estatutariasPublished 25/05/2009· Registered 13/05/2009· I/A 3

Changes

  1. 27/08/2009Declaración de unipersonalidad

    ESPINOSA MONTEAGUDO LUIS CARLOS

  2. 25/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/09/2014#2972689
    MYELOS ARABIAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8563, L 5851, F 185, S 8, H V 117776, I/A 4 M (11.09.14).
  2. 27/08/2009#365164
    Declaración de unipersonalidad
    MYELOS ARABIAN SL. Declaración de unipersonalidad. Socio único: ESPINOSA MONTEAGUDO LUIS CARLOS. Datos registrales. T 8563, L 5851, F 185, S 8, H V 117776, I/A 4 (18.08.09).
  3. 25/05/2009#226122
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MYELOS ARABIAN SL. Ceses/Dimisiones. Adm. Solid.: TARGA ORTIZ DAVID JUAN;ESPINOSA MONTEAGUDO LUIS CARLOS. Nombramientos. Adm. Unico: ESPINOSA MONTEAGUDO LUIS CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so

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/ PINTOR VILAR 11 BJ, VALENCIA
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 — Valencia — are listed together, with their address.