filings.es

INVERSIONES JOEL MELCON SL

Hoja CA42015

ActiveCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/07/2011
Director :
Rojas Torres Alfa

Legal information

Legal information for INVERSIONES JOEL MELCON SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/07/2011
Register referenceTomo 2016 · Folio 39 · Hoja CA42015

Activity

INVERSIONES JOEL MELCON SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 4 July 2011. The Spanish commercial register has published 7 filings for this company, from 4 July 2011 to 22 December 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La compra y venta de inmuebles, tanto rústicos como urbanos. Arrendamientode bienes inmuebles, tanto rústicos como urbanos. La promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Melcon Rodriguez Joel100 %

    Individual · since 04/07/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Melcon Rodriguez Joel100 %

Individual · ultimate beneficial owner · since 04/07/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/12/2021· Registered 14/12/2021· I/A 4
  2. NombramientosPublished 22/12/2021· Registered 14/12/2021· I/A 4
  3. NombramientosPublished 02/09/2021· Registered 25/08/2021· I/A 3
  4. Ceses/DimisionesPublished 16/06/2021· Registered 08/06/2021· I/A 2
  5. ConstituciónPublished 04/07/2011· Registered 23/06/2011· I/A 1
  6. Declaración de unipersonalidadPublished 04/07/2011· Registered 23/06/2011· I/A 1
  7. NombramientosPublished 04/07/2011· Registered 23/06/2011· I/A 1

Capital · events

  1. 04/07/2011Constitución
    Initial capital: 3 100,00 €

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. 22/12/2021#6736712
    Ceses/DimisionesNombramientos
    INVERSIONES JOEL MELCON SL. Ceses/Dimisiones. Adm. Unico: ARRANZ ROMERO JOSE ANTONIO. Nombramientos. Adm. Unico: ROJAS TORRES ALFA. Datos registrales. T 2016 , F 39, S 8, H CA 42015, I/A 4 (14.12.21).
  2. 02/09/2021#6592292
    Nombramientos
    INVERSIONES JOEL MELCON SL. Sociedad unipersonal. Cambio de identidad del socio único: ARRANZ ROMERO JOSE ANTONIO. Nombramientos. Adm. Unico: ARRANZ ROMERO JOSE ANTONIO. Datos registrales. T 2016 , F 38, S 8, H CA 42015, I/A 3 (25.08.21).
  3. 16/06/2021#6477596
    Ceses/Dimisiones
    INVERSIONES JOEL MELCON SL. Ceses/Dimisiones. Adm. Unico: MELCON RODRIGUEZ JOEL. Datos registrales. T 2016 , F 38, S 8, H CA 42015, I/A 2 ( 8.06.21).
  4. 04/07/2011#1285155
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES JOEL MELCON SL. Constitución. Comienzo de operaciones: 4.05.11. Objeto social: La compra y venta de inmuebles, tanto rústicos como urbanos. Arrendamientode bienes inmuebles, tanto rústicos como urbanos. La promoción inmobiliaria. Domicili…

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 2011

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.