MAXMELLO SL

Hoja A183592· NIF B44630739

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2023
Director :
Mello Max David

Legal information

Legal information for MAXMELLO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2023
LocalityCalp
Register referenceTomo 4540 · Folio 34 · Hoja A183592
StatusVigente

Activity

MAXMELLO SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). It was incorporated on 14 February 2023. The Spanish commercial register has published 4 filings for this company, from 14 February 2023 to 6 March 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compra de propiedades para reformar, renovar y posterior venta o alquiler de las mismas. La construcción completa reparación, conservación y renovación de edificios residenciales y no residenciales. La promoción de proyectos de construcción de edificios residenciales y no residenciales. La compra.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MAXMELLO SLMello Max DavidMello Max David

Cap table · shareholdings

  • Chaver B100 %

    Individual · since 14/02/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MAXMELLO SLChaver BChaver B

Beneficial owner (UBO)

Chaver B100 %

Individual · ultimate beneficial owner · since 14/02/2023

Beneficial owner network map

2 nodes Person Company
MAXMELLO SLChaver BChaver B

Registered actos

  1. NombramientosPublished 06/03/2023· Registered 24/02/2023· I/A 2
  2. ConstituciónPublished 14/02/2023· Registered 06/02/2023· I/A 1
  3. Declaración de unipersonalidadPublished 14/02/2023· Registered 06/02/2023· I/A 1
  4. NombramientosPublished 14/02/2023· Registered 06/02/2023· I/A 1

Changes

  1. 14/02/2023Declaración de unipersonalidad

    CHAVER B.V.

Capital · events

  1. 14/02/2023Constitución
    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. 06/03/2023#7421095
    Nombramientos
    MAXMELLO SL. Nombramientos. Apo.Sol.: POQUET RIBES EUGENIA;BERTOMEU ROSELLO LIDIA;HONING-HERWIG ARNICA;RIJNBERGEN JOSE CISKA. Datos registrales. T 4540 , F 34, S 8, H A 183592, I/A 2 (24.02.23).
  2. 14/02/2023#7385741
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAXMELLO SL. Constitución. Comienzo de operaciones: 31.01.23. Objeto social: La compra de propiedades para reformar, renovar y posterior venta o alquiler de las mismas. La construcción completa reparación, conservación y renovación de edificios resid…

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 2023

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 addressPTDA COLINA DEL SOL 27-A (CALPE), Calp, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province