MANTENIMENTS MELSIO S.L
Hoja B256154· NIF B62803333
- Registered address :
- Activity :
- Actividades de jardinería
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- PAISATGISME MELSIO SL
- Former name :
- MAREST JARDINERS SL
Legal information
Legal information for MANTENIMENTS MELSIO S.L
Activity
MANTENIMENTS MELSIO S.L is a Sociedades de responsabilidad limitada with its registered office in Teià (Barcelona, Cataluña). Its declared activity is “Actividades de jardinería” (CNAE 8130). The Spanish commercial register has published 11 filings for this company, from 16 April 2009 to 3 January 2023, across 6 distinct types of filing.
Economic activity (CNAE)
8130 · Actividades de jardinería
Corporate purpose
AMPLIAR A:SERVICIOS DE LIMPIEZA Y MANTENIMIENTO DE PISCINAS.
Directors and representatives
Directors
Current
- PAISATGISME MELSIO SLSince 11/11/2022Administrador Único
Former
- Jimenez Melsio AgustiCeased on 11/11/2022Administrador Único
- Marin Montañes JuanCeased on 07/07/2016Administrador Único
Authorised representatives
Current
- Morales Varela JonatanSince 27/12/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 9
- RevocacionesPublished 18/11/2022· Registered 11/11/2022· I/A 8
- NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 8
- Modificaciones estatutariasPublished 18/11/2022· Registered 11/11/2022· I/A 8
- Cambio de denominación socialPublished 18/11/2022· Registered 11/11/2022· I/A 8
- Cambio de domicilio socialPublished 18/11/2022· Registered 11/11/2022· I/A 8
- Cambio de domicilio socialPublished 04/08/2016· Registered 27/07/2016· I/A 7
- RevocacionesPublished 15/07/2016· Registered 07/07/2016· I/A 6
- NombramientosPublished 15/07/2016· Registered 07/07/2016· I/A 6
- Cambio de objeto socialPublished 25/04/2012· Registered 12/04/2012· I/A 5
- Cambio de domicilio socialPublished 16/04/2009· Registered 31/03/2009· I/A 4
Changes
- 03/01/2023Cambio de denominación social
MAREST JARDINERS SL→MANTENIMENTS MELSIO S.L
- 18/11/2022Cambio de domicilio social
CL DISSEMINAT 13,POLG 5,PARCELA 14 RIERA DE TEIA (TEIA)
- 18/11/2022Modificaciones estatutarias
- 04/08/2016Cambio de domicilio social
CL EUCALIPTUS Num.17 (TEIA)
- 25/04/2012Cambio de objeto social
AMPLIAR A:SERVICIOS DE LIMPIEZA Y MANTENIMIENTO DE PISCINAS.
- 16/04/2009Cambio de domicilio social
CL SANTA MADRONA, NUM.35 BIS (MASNOU (EL))
Timeline (BORME)
- 03/01/2023#10566296Nombramientos
MANTENIMENTS MELSIO S.L. Nombramientos. APODERAD.SOL: MORALES VARELA JONATAN. Datos registrales. T 34720 , F 116, S 8, H B 256154, I/A 9 (27.12.22).
- 18/11/2022#7248902
Company name: MAREST JARDINERS SL
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialMAREST JARDINERS SL. Revocaciones. ADM.UNICO: JIMENEZ MELSIO AGUSTI. Nombramientos. ADM.UNICO: PAISATGISME MELSIO SL. REPR.143 RRM: MELSIO JIMENEZ AGUSTI. Modificaciones estatutarias. ARTICULO 19. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCI… - 04/08/2016#3970580
Company name: MAREST JARDINERS SL
Cambio de domicilio socialMAREST JARDINERS SL. Cambio de domicilio social. CL EUCALIPTUS Num.17 (TEIA). Datos registrales. T 34720 , F 115, S 8, H B 256154, I/A 7 (27.07.16).
- 15/07/2016#3944394
Company name: MAREST JARDINERS SL
RevocacionesNombramientosMAREST JARDINERS SL. Revocaciones. ADM.UNICO: MARIN MONTAÑES JUAN. Nombramientos. ADM.UNICO: JIMENEZ MELSIO AGUSTI. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO "PAISATGISME MELSIO SL". Datos registrales. T 34720 , F 115,… - 25/04/2012#1699272
Company name: MAREST JARDINERS SL
Cambio de objeto socialMAREST JARDINERS SL. Cambio de objeto social. AMPLIAR A:SERVICIOS DE LIMPIEZA Y MANTENIMIENTO DE PISCINAS. Datos registrales. T 34720 , F 114, S 8, H B 256154, I/A 5 (12.04.12).
- 16/04/2009#171723
Company name: MAREST JARDINERS SL
Cambio de domicilio socialMAREST JARDINERS SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"DON JUAN MARIN MONTAÑES". Cambio de domicilio social. CL SANTA MADRONA, NUM.35 BIS (MASNOU (EL)). Datos registrales. T 34720 , F 114, S 8, H B 256154, I/A 4 (31.03…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de jardinería — are listed together.