SIBELO MELIA SL
Hoja V161478· NIF B98667579
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/10/2014
- Directors :
- Sibelo Arcos Oscar, Melia Gonzalez Jesus
Legal information
Legal information for SIBELO MELIA SL
Activity
SIBELO MELIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 2 October 2014. The Spanish commercial register has published 5 filings for this company, from 2 October 2014 to 15 July 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
Instalaciones de frío y calor y acondicionamiento de aire. El comercio al por mayor de material eléctrico y de fontanería.
Directors and representatives
Directors
Current
- Sibelo Arcos OscarSince 25/09/2014Administrador Único
- Melia Gonzalez JesusSince 25/09/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Sibelo Arcos Oscar100 %
Individual · since 15/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sibelo Arcos Oscar100 %
Individual · ultimate beneficial owner · since 15/07/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/07/2016· Registered 08/07/2016· I/A 2
- Ceses/DimisionesPublished 15/07/2016· Registered 08/07/2016· I/A 2
- NombramientosPublished 15/07/2016· Registered 08/07/2016· I/A 2
- ConstituciónPublished 02/10/2014· Registered 25/09/2014· I/A 1
- NombramientosPublished 02/10/2014· Registered 25/09/2014· I/A 1
Changes
- 15/07/2016Declaración de unipersonalidad
SIBELO ARCOS OSCAR
Capital · events
- 02/10/2014ConstituciónInitial capital: 3 000,00 €
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)
- 15/07/2016#3945533Declaración de unipersonalidadCeses/DimisionesNombramientos
SIBELO MELIA SL. Declaración de unipersonalidad. Socio único: SIBELO ARCOS OSCAR. Ceses/Dimisiones. Adm. Solid.: SIBELO ARCOS OSCAR;MELIA GONZALEZ JESUS. Nombramientos. Adm. Unico: SIBELO ARCOS OSCAR. Otros conceptos: Cambio del Organo de Administrac… - 02/10/2014#2993623ConstituciónNombramientos
SIBELO MELIA SL. Constitución. Comienzo de operaciones: 11.09.14. Objeto social: Instalaciones de frío y calor y acondicionamiento de aire. El comercio al por mayor de material eléctrico y de fontanería. Domicilio: C/ FORATA 9 5 (VALENCIA). Capital: …
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· Incorporated 2014
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.