PEREZ MELIAN SL
Hoja M364597· NIF B84141985
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 548 000,00 €
- Director :
- Nuñez Medina Hugo
Legal information
Legal information for PEREZ MELIAN SL
Activity
PEREZ MELIAN SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 25 November 2014 to 11 June 2021, across 4 distinct types of filing. Its registered share capital is 548 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO FINANCIERO RELATIVOS A INVERSIONES, SERVICIOS INMOBILIARIOS Y SEGUROS.
Directors and representatives
Directors
Current
- Nuñez Medina HugoAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 11/06/2021· Registered 05/06/2021· I/A 3
- Ampliación de capitalPublished 25/11/2014· Registered 17/11/2014· I/A 2
- Modificaciones estatutariasPublished 25/11/2014· Registered 17/11/2014· I/A 2
- Cambio de domicilio socialPublished 25/11/2014· Registered 17/11/2014· I/A 2
- Cambio de objeto socialPublished 25/11/2014· Registered 17/11/2014· I/A 2
Changes
- 25/11/2014Cambio de domicilio social
C/ ANTONIO MACHADO 7, 2 C (ALCALA DE HENARES)
- 25/11/2014Cambio de objeto social
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO FINANCIERO RELATIVOS A INVERSIONES, SERVICIOS INMOBILIARIOS Y SEGUROS.
- 25/11/2014Modificaciones estatutarias
Capital · events
- 11/06/2021Ampliación de capitalResulting capital: 548 000,00 € (+273 000,00 €)
- 25/11/2014Ampliación de capitalResulting capital: 275 000,00 € (+271 992,00 €)
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)
- 11/06/2021#6470790Ampliación de capital
PEREZ MELIAN SL. Ampliación de capital. Capital: 273.000,00 Euros. Resultante Suscrito: 548.000,00 Euros. Datos registrales. T 20594 , F 186, S 8, H M 364597, I/A 3 ( 5.06.21).
- 25/11/2014#3080132Ampliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
PEREZ MELIAN SL. Ampliación de capital. Capital: 271.992,00 Euros. Resultante Suscrito: 275.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto.-. Artículo de los estatutos: 4º. Domicilio.-. Artículo de los estatutos: 5º.…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.