Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Felix Santiago Melian S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B35418672 |
| Universal Entity Code | 3960-0000-2866-9816 |
| Record last updated | Thursday, March 7, 2024 7:17:49 AM UTC |
| Official Address | The Juan Carlos avenue 3 35019 Palmas De Gran Canaria Las, Palmas De Gran Canaria (Las) There are 184 companies registered at this street |
| Postal Code | 35019 |
| Sector | agricultural, class, construction, forestry, gravel |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 7, 2024 | Feb 29, 2024 | Appointment of a person as Representative | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Reelection | |
| Financials | Nov 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 31, 2023 | Aug 23, 2023 | Appointment of a woman as Representative | |
| Financials | Aug 25, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 14, 2021 | Jul 8, 2021 | Appointment of a man as Representative | |
| Registry | Dec 2, 2020 | Nov 25, 2020 | Reelection | |
| Financials | Oct 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 27, 2019 | Aug 19, 2019 | Appointment of a man as Representative | |
| Registry | Jun 11, 2019 | Jun 3, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 11, 2019 | Jun 3, 2019 | Two appointments: 2 men | |
| Registry | Jun 11, 2019 | Jun 3, 2019 | Other items | |
| Registry | Jun 11, 2019 | Jun 3, 2019 | Two appointments: 2 men | |
| Registry | Dec 5, 2018 | Nov 27, 2018 | Two appointments: 2 men 4876... | |
| Registry | Dec 5, 2018 | Nov 27, 2018 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 5, 2018 | Nov 27, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Dec 5, 2018 | Nov 27, 2018 | Other items | |
| Financials | Sep 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 28, 2018 | Feb 19, 2018 | Appointment of a person as Auditor | |
| Registry | Dec 15, 2017 | Dec 5, 2017 | Appointment of a man as Representative | |
| Registry | Feb 10, 2017 | Jan 26, 2017 | Reelection | |
| Financials | Sep 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 5, 2014 | Jan 27, 2014 | Appointment of a person as Auditor | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 21, 2013 | May 10, 2013 | Reduction of capital | |
| Registry | May 21, 2013 | May 10, 2013 | Statutory changes | |
| Registry | Apr 29, 2013 | Apr 19, 2013 | Reelection | |
| Registry | May 3, 2012 | Apr 20, 2012 | Reelection 1904... | |
| Registry | Sep 23, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5935... | |
| Registry | Jan 27, 2011 | Jan 14, 2011 | Reelection | |
| Registry | Dec 1, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 17, 2010 | Mar 5, 2010 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 17, 2010 | Mar 5, 2010 | Resignation of one Joint And Several Representative (a man) 1119... | |
| Registry | Dec 10, 2009 | Nov 27, 2009 | Statutory changes | |
| Registry | Dec 10, 2009 | Nov 27, 2009 | Expansion of corporate purpose | |
| Registry | Sep 22, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 22, 2009 | Filing Of Financial Statement 4482... | | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Expansion of corporate purpose | |
| Registry | Sep 30, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 17, 2008 | Apr 2, 2008 | Appointment of a person as Auditor | |
| Registry | Sep 24, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 11, 2007 | Filing Of Financial Statement 691... | | |
| Registry | Jan 4, 2007 | Dec 15, 2006 | Reelection | |
| Registry | Jan 4, 2007 | Dec 15, 2006 | Reelection 582... | |
| Registry | Apr 1, 2005 | Mar 14, 2005 | Reelection | |
| Registry | Mar 11, 2005 | Feb 23, 2005 | Lost character of sole shareholder company | |
| Registry | Mar 11, 2005 | Feb 23, 2005 | Capital increase | |
| Registry | Feb 2, 2005 | Jan 19, 2005 | Statutory changes | |
| Registry | May 20, 2004 | Reelection | | |
| Registry | May 4, 2004 | Apr 20, 2004 | Two appointments: 2 men | |
| Registry | Mar 31, 2004 | Mar 16, 2004 | Two appointments: 2 men 1592... | |
| Registry | Oct 14, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 8, 2003 | Filing Of Financial Statement 1925... | | |
| Registry | Feb 5, 2003 | Jan 21, 2003 | Reelection | |
| Registry | Sep 18, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 6, 2002 | Jan 24, 2002 | Capital increase | |
| Registry | Jan 17, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2000 | Nov 14, 2000 | Appointment of a person as Auditor | |
| Registry | Oct 25, 1999 | Filing Of Financial Statement | | |
| Registry | Mar 5, 1999 | Filing Of Financial Statement 697... | | |
| Registry | Feb 22, 1999 | Statement of individual company | | |
| Registry | Feb 12, 1999 | Jan 18, 1999 | Capital increase | |
| Registry | Feb 12, 1999 | Jan 18, 1999 | Reduction of capital | |
| Registry | May 4, 1998 | Apr 14, 1998 | Capital increase | |
| Registry | May 4, 1998 | Apr 14, 1998 | Capital increase 1630... | |
| Registry | Feb 23, 1998 | Jan 28, 1998 | Change of company name | |
