DISEÑO ORIGINAL MELJACAN SL
Hoja CA57767
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/02/2021
- Director :
- Roman Martinez Noemi
Legal information
Legal information for DISEÑO ORIGINAL MELJACAN SL
Activity
DISEÑO ORIGINAL MELJACAN SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 23 February 2021. The Spanish commercial register has published 7 filings for this company, from 23 February 2021 to 29 November 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor no especializado. Comercio al por mayor de frutas y hortalizas. Comercio al por mayor de textiles. Comercio al por mayor de prendas de vestir y calzado. Comercio al por mayor de aparatos electrodomésticos. Comercio al por mayor de muebles, alfombras y aparatos de iluminación.
Directors and representatives
Directors
Current
- Roman Martinez NoemiSince 18/11/2021Administrador Único
Former
- Trujillo Linares Pedro JesusCeased on 18/11/2021Administrador Único
Directors network map
Cap table · shareholdings
- Roman Martinez Noemi100 %
Individual · since 29/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roman Martinez Noemi100 %
Individual · ultimate beneficial owner · since 29/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/11/2021· Registered 18/11/2021· I/A 2
- Ceses/DimisionesPublished 29/11/2021· Registered 18/11/2021· I/A 2
- NombramientosPublished 29/11/2021· Registered 18/11/2021· I/A 2
- Modificaciones estatutariasPublished 29/11/2021· Registered 18/11/2021· I/A 2
- Cambio de objeto socialPublished 29/11/2021· Registered 18/11/2021· I/A 2
- ConstituciónPublished 23/02/2021· Registered 11/02/2021· I/A 1
- NombramientosPublished 23/02/2021· Registered 11/02/2021· I/A 1
Capital · events
- 23/02/2021ConstituciónInitial capital: 3 000,00 €
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)
- 29/11/2021#6702028Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
DISEÑO ORIGINAL MELJACAN SL. Declaración de unipersonalidad. Socio único: ROMAN MARTINEZ NOEMI. Ceses/Dimisiones. Adm. Unico: TRUJILLO LINARES PEDRO JESUS. Nombramientos. Adm. Unico: ROMAN MARTINEZ NOEMI. Modificaciones estatutarias. Artículo de los … - 23/02/2021#6273412ConstituciónNombramientos
DISEÑO ORIGINAL MELJACAN SL. Constitución. Comienzo de operaciones: 11.02.21. Objeto social: 46.51 / Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos, 46.42 / Comercio al por mayor de prendas de vestir y calzado, 46.…
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 2021
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 — Cádiz — are listed together, with their address.