SANTIAGO MERELLES SL
Hoja M281576· NIF B83005066
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- EMPRESARIAL OLEIROS SL
Legal information
Legal information for SANTIAGO MERELLES SL
Activity
SANTIAGO MERELLES SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 31 July 2009 to 14 January 2011, across 6 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- EMPRESARIAL OLEIROS SLSince 22/07/2009Administrador Único
Former
- Alonso Santiago EsperanzaCeased on 03/01/2011Presidente
- Garcia Alonso PabloCeased on 03/01/2011Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 05/08/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EMPRESARIAL OLEIROS SL100 %Vigente
Legal entity · since 05/08/2009
Beneficial owner network map
Registered actos
- RevocacionesPublished 14/01/2011· Registered 03/01/2011· I/A 9
- Declaración de unipersonalidadPublished 05/08/2009· Registered 24/07/2009· I/A 8
- Ceses/DimisionesPublished 31/07/2009· Registered 22/07/2009· I/A 7
- NombramientosPublished 31/07/2009· Registered 22/07/2009· I/A 7
- Modificaciones estatutariasPublished 31/07/2009· Registered 22/07/2009· I/A 7
- Cambio de domicilio socialPublished 31/07/2009· Registered 22/07/2009· I/A 7
Changes
- 05/08/2009Declaración de unipersonalidad
EMPRESARIAL OLEIROS SL
- 31/07/2009Cambio de domicilio social
C/ JACINTO BENAVENTE NUMERO 2, PUERTA 41 (BOADILLA DEL MONTE)
- 31/07/2009Modificaciones estatutarias
Timeline (BORME)
- 14/01/2011#1019751Revocaciones
SANTIAGO MERELLES SL. Revocaciones. Apoderado: ALONSO SANTIAGO ESPERANZA;GARCIA ALONSO PABLO. Datos registrales. T 16531 , F 62, S 8, H M 281576, I/A 9 ( 3.01.11).
- 05/08/2009#334565Declaración de unipersonalidad
SANTIAGO MERELLES SL. Declaración de unipersonalidad. Socio único: EMPRESARIAL OLEIROS SL. Datos registrales. T 16531 , F 62, S 8, H M 281576, I/A 8 (24.07.09).
- 31/07/2009#328911Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SANTIAGO MERELLES SL. Ceses/Dimisiones. Secretario: GARCIA ALONSO PABLO. Consejero: GARCIA ALONSO PABLO. Presidente: ALONSO SANTIAGO ESPERANZA. Consejero: ALONSO SANTIAGO ESPERANZA. Con.Delegado: GARCIA ALONSO PABLO. Consejero: GARCIA ALONSO PABLO. N…
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.