CONFITERIA MELANI SL
Hoja AL14518· NIF B04349940
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gallardo Segura Joaquin
Legal information
Legal information for CONFITERIA MELANI SL
Activity
CONFITERIA MELANI SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). The Spanish commercial register has published 6 filings for this company, from 20 May 2011 to 30 August 2016, across 5 distinct types of filing.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Directors and representatives
Directors
Current
- Gallardo Segura JoaquinSince 09/05/2011Administrador Único
Former
- Nieto Quintana Joaquin AntonioCeased on 22/08/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/08/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/08/2016· Registered 22/08/2016· I/A 4
- Ceses/DimisionesPublished 30/08/2016· Registered 22/08/2016· I/A 3
- NombramientosPublished 30/08/2016· Registered 22/08/2016· I/A 3
- Modificaciones estatutariasPublished 30/08/2016· Registered 22/08/2016· I/A 3
- ReeleccionesPublished 20/05/2011· Registered 09/05/2011· I/A 2
- Modificaciones estatutariasPublished 20/05/2011· Registered 09/05/2011· I/A 2
Changes
- 30/08/2016Declaración de unipersonalidad
GALLARDO SEGURA JOAQUIN
- 30/08/2016Modificaciones estatutarias
- 20/05/2011Modificaciones estatutarias
Timeline (BORME)
- 30/08/2016#4006157Declaración de unipersonalidad
CONFITERIA MELANI SL. Declaración de unipersonalidad. Socio único: GALLARDO SEGURA JOAQUIN. Datos registrales. T 538 , F 72, S 8, H AL 14518, I/A 4 (22.08.16).
- 30/08/2016#4006156Ceses/DimisionesNombramientosModificaciones estatutarias
CONFITERIA MELANI SL. Ceses/Dimisiones. Adm. Solid.: GALLARDO SEGURA JOAQUIN;NIETO QUINTANA JOAQUIN ANTONIO. Nombramientos. Adm. Unico: GALLARDO SEGURA JOAQUIN. Modificaciones estatutarias. ARTICULO 10º. ADMINISTRACION. La sociedad será regida, admin… - 20/05/2011#1220018ReeleccionesModificaciones estatutarias
CONFITERIA MELANI SL. Reelecciones. Adm. Solid.: GALLARDO SEGURA JOAQUIN;NIETO QUINTANA JOAQUIN ANTONIO. Modificaciones estatutarias. gestión y representación de la sociedad se encomienda a dos administradores indistintos. El cargo de administrador s…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.