VRM RODRIGUEZ & MELIAN SL

Hoja GC35676· NIF B35877950

VigenteLas Palmas
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Morales Victoriano

Legal information

Legal information for VRM RODRIGUEZ & MELIAN SL

NIF
Hoja registral
IRUS1000074548047
Legal formSociedad Limitada (SL)
Register referenceTomo 1776 · Folio 100 · Hoja GC35676
StatusVigente

Activity

VRM RODRIGUEZ & MELIAN SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 28 July 2010 to 17 May 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VRM RODRIGUEZ & MELIA…Rodriguez Morales VictorianoRodriguez Morales Vi…RODRIGUEZ SANTANA DE IMPORTACION SOCIEDAD LIMITADARODRIGUEZ SANTANA DE…HORMICON 2000 PROMOCIONES Y CONSTRUCCIONES SLHORMICON 2000 PROMOC…REPRESENTACIONES STERLICIA IMPORT-EXPORT, SOCIEDAD LIMITADAREPRESENTACIONES STE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VRM RODRIGUEZ & MELIA…Santana Santana Olivia EstherSantana Santana Oliv…

Beneficial owner (UBO)

Santana Santana Olivia Esther100 %

Individual · ultimate beneficial owner · since 28/07/2010

Beneficial owner network map

2 nodes Person Company
VRM RODRIGUEZ & MELIA…Santana Santana Olivia EstherSantana Santana Oliv…

Registered actos

  1. Ceses/DimisionesPublished 07/12/2012· Registered 22/11/2012· I/A 4
  2. NombramientosPublished 07/12/2012· Registered 22/11/2012· I/A 4
  3. Declaración de unipersonalidadPublished 28/07/2010· Registered 15/07/2010· I/A 3
  4. Ceses/DimisionesPublished 28/07/2010· Registered 15/07/2010· I/A 2
  5. NombramientosPublished 28/07/2010· Registered 15/07/2010· I/A 2
  6. Modificaciones estatutariasPublished 28/07/2010· Registered 15/07/2010· I/A 2

Changes

  1. 28/07/2010Declaración de unipersonalidad

    SANTANA SANTANA OLIVIA ESTHER

  2. 28/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/05/2021#6419685
    VRM RODRIGUEZ & MELIAN SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1776 , F 100, S 8, H GC 35676, I/A 1 R ( 7.05.21).
  2. 17/07/2020#5953171
    VRM RODRIGUEZ & MELIAN SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1776 , F 100, S 8, H GC 35676, I/A 1 H ( 6.07.20).
  3. 07/12/2012#2023593
    Ceses/DimisionesNombramientos
    VRM RODRIGUEZ & MELIAN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANTANA SANTANA OLIVIA ESTHER. Nombramientos. Adm. Unico: RODRIGUEZ MORALES VICTORIANO. Datos registrales. T 1776 , F 101, S 8, H GC 35676, I/A 4 (22.11.12).
  4. 28/07/2010#822057
    Declaración de unipersonalidad
    VRM RODRIGUEZ & MELIAN SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SANTANA SANTANA OLIVIA ESTHER. Datos registrales. T 1776 , F 101, S 8, H GC 35676, I/A 3 (15.07.10).
  5. 28/07/2010#822056
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VRM RODRIGUEZ & MELIAN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: SANTANA SANTANA OLIVIA ESTHER;MELIAN SOSA EDUARDO JOSE. Nombramientos. Adm. Unico: SANTANA SANTANA OLIVIA ESTHER. Modificaciones estatutarias. Cambio del Organo de Administrac…

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 addressC/ EL SALVADOR 14 - BAJO, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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