IMAGEN MELJACAN S.L

Hoja B557484· NIF B42719997

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
27/01/2021
Director :
Lario Barberan Fernando

Legal information

Legal information for IMAGEN MELJACAN S.L

NIF
Hoja registral
IRUS1000379832889
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date27/01/2021
Register referenceTomo 47625 · Folio 101 · Hoja B557484
StatusVigente

Activity

IMAGEN MELJACAN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 January 2021. The Spanish commercial register has published 7 filings for this company, from 27 January 2021 to 31 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CNAE 4619 INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. ASIMISMO PODRA REALIZAR LAS SIGUIENTES ACTIVIDADES SOCIALES: SERVICIOS DE MARKETING Y PUBLICIDAD. COMERCIO AL POR MAYOR Y AL POR MENOR EN GENERAL. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IMAGEN MELJACAN S.LLario Barberan FernandoLario Barberan Ferna…ENERJAQ GROUP SERVICES 2020 SLENERJAQ GROUP SERVIC…

Registered actos

  1. Cambio de domicilio socialPublished 31/05/2021· Registered 20/05/2021· I/A 4
  2. RevocacionesPublished 07/04/2021· Registered 26/03/2021· I/A 2
  3. NombramientosPublished 07/04/2021· Registered 26/03/2021· I/A 2
  4. ConstituciónPublished 27/01/2021· Registered 20/01/2021· I/A 1
  5. NombramientosPublished 27/01/2021· Registered 20/01/2021· I/A 1

Changes

  1. 31/05/2021Cambio de domicilio social

    CL SICILIA NUM.332 PRINCIPAL 2

Capital · events

  1. 27/01/2021Constitución
    Initial 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)

  1. 31/05/2021#6445661
    IMAGEN MELJACAN S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 47625 , F 101, S 8, H B 557484, I/A 5 (20.05.21).
  2. 31/05/2021#6445660
    Cambio de domicilio social
    IMAGEN MELJACAN S.L. Cambio de domicilio social. CL SICILIA NUM.332 PRINCIPAL 2. (BARCELONA). Datos registrales. T 47625 , F 101, S 8, H B 557484, I/A 4 (20.05.21).
  3. 27/04/2021#6377006
    IMAGEN MELJACAN S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: FERNANDO LARIO BARBERAN. Datos registrales. T 47625 , F 101, S 8, H B 557484, I/A 3 (19.04.21).
  4. 07/04/2021#6343388
    RevocacionesNombramientos
    IMAGEN MELJACAN S.L. Revocaciones. ADM.UNICO: ORTEGA HERRERO ALEX. Nombramientos. ADM.UNICO: LARIO BARBERAN FERNANDO. Datos registrales. T 47625 , F 100, S 8, H B 557484, I/A 2 (26.03.21).
  5. 27/01/2021#6225197
    ConstituciónNombramientos
    IMAGEN MELJACAN S.L. Constitución. Comienzo de operaciones: 7.01.21. Objeto social: CNAE 4619 INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. ASIMISMO PODRA REALIZAR LAS SIGUIENTES ACTIVIDADES SOCIALES: SERVICIOS DE MARKETING Y PUBLICIDAD. COMERCI

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SICILIA NUM.332 PRINCIPAL 2, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.