MELKART TEC SL

Hoja M560712· NIF B71047807

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 007,00 €
Director :
MELKART CONSULTING GROUP SL
Former name :
EINZELNET TEC SL

Legal information

Legal information for MELKART TEC SL

NIF
Hoja registral
IRUS1000290289671
Legal formSociedad Limitada (SL)
Share capital3 007,00 €
LocalityMadrid
Register referenceTomo 31156 · Folio 114 · Hoja M560712
Former names
EINZELNET TEC SL2013-08-05 → 2023-02-02
StatusVigente

Activity

MELKART TEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 9 filings for this company, from 5 August 2013 to 2 February 2023, across 7 distinct types of filing. Its registered share capital is 3 007,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

8211.-Servicios administrativos combinados. . 6420.- Actividades de las sociedades holding. 7010.- Actividades de las sedes centrales 6920.- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal, etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
MELKART TEC SLMELKART CONSULTING GROUP SLMELKART CONSULTING G…MELKART EXECUTIVE SERVICES SLMELKART EXECUTIVE SE…REFINENZA INVERSIONES SLREFINENZA INVERSIONE…MELKART IT SERVICES SLMELKART IT SERVICES …

Registered actos

  1. Ceses/DimisionesPublished 02/02/2023· Registered 26/01/2023· I/A 5
  2. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 5
  3. Modificaciones estatutariasPublished 02/02/2023· Registered 26/01/2023· I/A 5
  4. Cambio de denominación socialPublished 02/02/2023· Registered 26/01/2023· I/A 5
  5. Cambio de domicilio socialPublished 02/02/2023· Registered 26/01/2023· I/A 5
  6. Cambio de objeto socialPublished 02/02/2023· Registered 26/01/2023· I/A 5
  7. Ampliación de capitalPublished 01/04/2022· Registered 25/03/2022· I/A 4
  8. NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 3
  9. Cambio de domicilio socialPublished 05/08/2013· Registered 27/07/2013· I/A 2

Changes

  1. 02/02/2023Cambio de domicilio social

    C/ INFANTA MERCEDES 16 - 4º- IZQ (MADRID)

  2. 02/02/2023Cambio de objeto social

    8211.-Servicios administrativos combinados. . 6420.- Actividades de las sociedades holding. 7010.- Actividades de las sedes centrales 6920.- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal, etc.

  3. 02/02/2023Modificaciones estatutarias
  4. 05/08/2013Cambio de domicilio social

    C/ LAGUNA DEL MARQUESADO 14 - NAVE 14 (MADRID)

Capital · events

  1. 01/04/2022Ampliación de capital
    Resulting capital: 3 007,00 € (+1,00 €)

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)

  1. 02/02/2023#7365831

    Company name: EINZELNET TEC SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    EINZELNET TEC SL. Ceses/Dimisiones. Adm. Unico: GIL VERDU JOSE. Nombramientos. Representan: GIL VERDU JOSE. Adm. Unico: MELKART CONSULTING GROUP SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los est…
  2. 01/04/2022#6891115

    Company name: EINZELNET TEC SL

    Ampliación de capital
    EINZELNET TEC SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.007,00 Euros. Datos registrales. T 31156 , F 114, S 8, H M 560712, I/A 4 (25.03.22).
  3. 16/10/2020#6076399

    Company name: EINZELNET TEC SL

    Nombramientos
    EINZELNET TEC SL. Nombramientos. Apoderado: COUQUE PEREZ JUAN ANTONIO. Datos registrales. T 31156 , F 112, S 8, H M 560712, I/A 3 ( 8.10.20).
  4. 05/08/2013#2401055

    Company name: EINZELNET TEC SL

    Cambio de domicilio social
    EINZELNET TEC SL. Cambio de domicilio social. C/ LAGUNA DEL MARQUESADO 14 - NAVE 14 (MADRID). Datos registrales. T 31156 , F 112, S 8, H M 560712, I/A 2 (27.07.13).

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/ INFANTA MERCEDES 16 - 4º- IZQ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector