RABADE Y MEILAN SL

Hoja LU404· NIF B27136985

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 120,00 €
Director :
Meilan Blanco Delia

Legal information

Legal information for RABADE Y MEILAN SL

NIF
Hoja registral
IRUS1000057994996
Legal formSociedad Limitada (SL)
Share capital3 120,00 €
LocalityLugo
Phone
Register referenceTomo 441 · Folio 28 · Hoja LU404
StatusVigente

Activity

RABADE Y MEILAN SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 10 filings for this company, from 16 May 2012 to 14 October 2022, across 4 distinct types of filing. Its registered share capital is 3 120,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
RABADE Y MEILAN SLMeilan Blanco DeliaMeilan Blanco DeliaPROMOCIONES VARELA Y RABADE SLPROMOCIONES VARELA Y…

Registered actos

  1. Ceses/DimisionesPublished 14/10/2022· Registered 04/10/2022· I/A 10
  2. NombramientosPublished 14/10/2022· Registered 04/10/2022· I/A 10
  3. Reducción de capitalPublished 13/01/2021· Registered 29/12/2020· I/A 9
  4. Ceses/DimisionesPublished 15/04/2016· Registered 31/03/2016· I/A 8
  5. NombramientosPublished 15/04/2016· Registered 31/03/2016· I/A 8
  6. Reducción de capitalPublished 20/01/2015· Registered 09/01/2015· I/A 7
  7. NombramientosPublished 16/05/2012· Registered 28/04/2012· I/A 6
  8. Ceses/DimisionesPublished 16/05/2012· Registered 28/04/2012· I/A 5
  9. NombramientosPublished 16/05/2012· Registered 28/04/2012· I/A 5
  10. Modificaciones estatutariasPublished 16/05/2012· Registered 28/04/2012· I/A 5

Changes

  1. 16/05/2012Modificaciones estatutarias

Capital · events

  1. 13/01/2021Reducción de capital
    Resulting capital: 3 120,00 €
  2. 20/01/2015Reducción de capital
    Resulting capital: 144 242,90 €

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. 14/10/2022#7195899
    Ceses/DimisionesNombramientos
    RABADE Y MEILAN SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ RIVERO EFREN. Nombramientos. Adm. Unico: MEILAN BLANCO DELIA. Datos registrales. T 441 , F 28, S 8, H LU 404, I/A 10 ( 4.10.22).
  2. 13/01/2021#6199398
    Reducción de capital
    RABADE Y MEILAN SL. Reducción de capital. Importe reducción: 141.122,90 Euros. Resultante Suscrito: 3.120,00 Euros. Datos registrales. T 441 , F 28, S 8, H LU 404, I/A 9 (29.12.20).
  3. 15/04/2016#3813948
    Ceses/DimisionesNombramientos
    RABADE Y MEILAN SL. Ceses/Dimisiones. Adm. Unico: RABADE MEILAN FERNANDO. Nombramientos. Adm. Unico: ALVAREZ RIVERO EFREN. Datos registrales. T 441 , F 27, S 8, H LU 404, I/A 8 (31.03.16).
  4. 20/01/2015#3147687
    Reducción de capital
    RABADE Y MEILAN SL. Reducción de capital. Importe reducción: 333.561,72 Euros. Resultante Suscrito: 144.242,90 Euros. Datos registrales. T 441 , F 27, S 8, H LU 404, I/A 7 ( 9.01.15).
  5. 16/05/2012#1725251
    Nombramientos
    RABADE Y MEILAN SL. Nombramientos. Apoderado: RABADE FERNANDEZ SALUSTIANO. Datos registrales. T 153 , F 54, S 8, H LU 404, I/A 6 (28.04.12).
  6. 16/05/2012#1725250
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RABADE Y MEILAN SL. Ceses/Dimisiones. Adm. Solid.: RABADE MEILAN FERNANDO;RABADE FERNANDEZ SALUSTIANO. Nombramientos. Adm. Unico: RABADE MEILAN FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…

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 addressPlaza de Bretaña, 20. Lugo, LUGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector