IMAGEN MELJACAN S.L
Hoja B557484· NIF B42719997
- 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
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
- Lario Barberan FernandoSince 26/03/2021Administrador Único
Former
- Ortega Herrero AlexCeased on 26/03/2021Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 31/05/2021· Registered 20/05/2021· I/A 4
- RevocacionesPublished 07/04/2021· Registered 26/03/2021· I/A 2
- NombramientosPublished 07/04/2021· Registered 26/03/2021· I/A 2
- ConstituciónPublished 27/01/2021· Registered 20/01/2021· I/A 1
- NombramientosPublished 27/01/2021· Registered 20/01/2021· I/A 1
Changes
- 31/05/2021Cambio de domicilio social
CL SICILIA NUM.332 PRINCIPAL 2
Capital · events
- 27/01/2021ConstituciónInitial 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)
- 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).
- 31/05/2021#6445660Cambio 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).
- 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).
- 07/04/2021#6343388RevocacionesNombramientos
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).
- 27/01/2021#6225197ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.