SUPER MELENARA SL
Hoja GC26596· NIF B35670736
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SUPER MELENARA SL
Activity
SUPER MELENARA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, from 7 May 2013 to 18 March 2014, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ortega Santana Natalia Maria Del CarmenCeased on 18/03/2014Administrador únicoAdministrador Único
Directors network map
Registered actos
- DisoluciónPublished 18/03/2014· Registered 10/03/2014· I/A 4
- ExtinciónPublished 18/03/2014· Registered 10/03/2014· I/A 4
- Modificaciones estatutariasPublished 07/05/2013· Registered 25/04/2013· I/A 3
Changes
- 18/03/2014Disolución
- 18/03/2014Extinción
- 07/05/2013Modificaciones estatutarias
Timeline (BORME)
- 18/03/2014#2722746DisoluciónExtinción
SUPER MELENARA SL(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 1562 , F 166, S 8, H GC 26596, I/A 4 (10.03.14).
- 07/05/2013#2260726Modificaciones estatutarias
SUPER MELENARA SL(R.M. LAS PALMAS). Modificaciones estatutarias. 17. Referente al carácter retribuido del cargo de Administrador. Datos registrales. T 1562 , F 166, S 8, H GC 26596, I/A 3 (25.04.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.