GRUPO LOGISTICO MELLADO SL
Hoja CA17068· NIF B11448784
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mellado Olmo Juan Jose
- Former name :
- GONZALEZ GAGGERO GRUPAJE SL
Legal information
Legal information for GRUPO LOGISTICO MELLADO SL
Activity
GRUPO LOGISTICO MELLADO SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 4 filings for this company, from 10 October 2016 to 17 April 2018, across 3 distinct types of filing.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Directors and representatives
Directors
Current
- Mellado Olmo Juan JoseSince 28/12/2017Administrador Único
Former
- Gonzalez Gaggero Briales JulioCeased on 28/12/2017Consejero
- Mellado Fernandez MiguelCeased on 28/12/2017Consejero
- GONZALEZ GAGGERO SLCeased on 28/12/2017Consejero
- Rojas Rojas Jose LuisCeased on 28/12/2017Consejero
Authorised representatives
Current
- Mellado Olmo Miguel AngelSince 30/09/2016Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 17/04/2018· Registered 09/04/2018· I/A 8
- Ceses/DimisionesPublished 05/01/2018· Registered 28/12/2017· I/A 7
- NombramientosPublished 05/01/2018· Registered 28/12/2017· I/A 7
- NombramientosPublished 10/10/2016· Registered 30/09/2016· I/A 6
Timeline (BORME)
- 17/04/2018#4841210
Company name: GONZALEZ GAGGERO GRUPAJE SL
Cambio de denominación socialGONZALEZ GAGGERO GRUPAJE SL. Cambio de denominación social. GRUPO LOGISTICO MELLADO SL. Datos registrales. T 1325 , F 54, S 8, H CA 17068, I/A 8 ( 9.04.18).
- 05/01/2018#10516344
Company name: GONZALEZ GAGGERO GRUPAJE SL
Ceses/DimisionesNombramientosGONZALEZ GAGGERO GRUPAJE SL. Ceses/Dimisiones. Consejero: ROJAS ROJAS JOSE LUIS;MELLADO FERNANDEZ MIGUEL;GONZALEZ GAGGERO BRIALES JULIO. Vicepresid.: ROJAS ROJAS JOSE LUIS. Secretario: GONZALEZ GAGGERO BRIALES JULIO. Con.Delegado: MELLADO FERNANDEZ M… - 10/10/2016#4055610
Company name: GONZALEZ GAGGERO GRUPAJE SL
NombramientosGONZALEZ GAGGERO GRUPAJE SL. Nombramientos. Apoderado: MELLADO OLMO MIGUEL ANGEL. Datos registrales. T 1325 , F 53, S 8, H CA 17068, I/A 6 (30.09.16).
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
Prospect
Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.