CEPEDA-MELTOG SL
Hoja M659525· NIF B87955530
- Registered address :
- Activity :
- Fabricación de otra maquinaria para usos específicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 26/12/2017
- Director :
- Rodriguez De Cepeda Lopez Adelaida
Legal information
Legal information for CEPEDA-MELTOG SL
Activity
CEPEDA-MELTOG SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 26 December 2017. The Spanish commercial register has published 4 filings for this company, from 26 December 2017 to 16 July 2026, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.
Corporate purpose
COMPRA FABRICACION Y CONSTRUCCION DE TODA CLASE DE MAQUINARIA INDUSTRIAL. COMPRA FABRICACION CREACION Y MONTAJE DE BIENES DE EQUIPO UTILLAJES HERRAMIENTAS REPUESTOS Y ACCESORIOS INDUSTRIALES LA CREACION DE INVESTIGACION TECNICA RELATIVA A LAS MISMAS SU VENTA DISTRIBUCION IMPORTACION EXPORTACION.
Directors and representatives
Directors
Current
- Rodriguez De Cepeda Lopez AdelaidaSince 18/12/2017Administrador Único
Former
- Heyworth Julian NicholasCeased on 09/07/2026Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/07/2026· Registered 09/07/2026· I/A 2
- NombramientosPublished 16/07/2026· Registered 09/07/2026· I/A 2
- ConstituciónPublished 26/12/2017· Registered 18/12/2017· I/A 1
- NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 1
Capital · events
- 26/12/2017ConstituciónInitial capital: 100 000,00 €
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)
- 16/07/2026#9551463Ceses/DimisionesNombramientos
CEPEDA-MELTOG SL. Ceses/Dimisiones. Adm. Solid.: HEYWORTH JULIAN NICHOLAS;RODRIGUEZ DE CEPEDA LOPEZ ADELAIDA. Nombramientos. Adm. Unico: RODRIGUEZ DE CEPEDA LOPEZ ADELAIDA. Otros conceptos: Cambio del Organo de Administración: Administradores solidar… - 26/12/2017#4676220ConstituciónNombramientos
CEPEDA-MELTOG SL. Constitución. Comienzo de operaciones: 10.11.17. Objeto social: COMPRA FABRICACION Y CONSTRUCCION DE TODA CLASE DE MAQUINARIA INDUSTRIAL. COMPRA FABRICACION CREACION Y MONTAJE DE BIENES DE EQUIPO UTILLAJES HERRAMIENTAS REPUESTOS Y A…
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 2017
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.