MEJORAMELO SL

Hoja M696649· NIF B88375399

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2019
Director :
Da Silva De Aguiar Sandro Jose

Legal information

Legal information for MEJORAMELO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2019
LocalityMadrid
Register referenceTomo 39218 · Folio 143 · Hoja M696649
StatusVigente

Activity

MEJORAMELO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 May 2019. The Spanish commercial register has published 10 filings for this company, from 30 May 2019 to 22 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a).- La Sociedad tendrá por objeto La explotación de todo tipo de negocios de hostelería y catering,, en especial, de restaurantes, mesones, cafeterías, bares, pubs, discotecas, hoteles, hostales, pensiones, posadas, campings, y otros establecimientos similares encuadrados en el ámbito de la...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
MEJORAMELO SLDa Silva De Aguiar Sandro JoseDa Silva De Aguiar S…IGUALAMELO SLIGUALAMELO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEJORAMELO SLGalache Garcia DanielGalache Garcia Daniel

Beneficial owner (UBO)

Galache Garcia Daniel100 %

Individual · ultimate beneficial owner · since 30/05/2019

Beneficial owner network map

2 nodes Person Company
MEJORAMELO SLGalache Garcia DanielGalache Garcia Daniel

Registered actos

  1. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 5
  2. Ceses/DimisionesPublished 02/02/2024· Registered 26/01/2024· I/A 4
  3. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 4
  4. Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 3
  5. NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 3
  6. Cambio de domicilio socialPublished 13/12/2019· Registered 04/12/2019· I/A 3
  7. NombramientosPublished 06/11/2019· Registered 29/10/2019· I/A 2
  8. ConstituciónPublished 30/05/2019· Registered 23/05/2019· I/A 1
  9. Declaración de unipersonalidadPublished 30/05/2019· Registered 23/05/2019· I/A 1
  10. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 1

Changes

  1. 13/12/2019Cambio de domicilio social

    C/ JORGE JUAN 19 (MADRID)

  2. 30/05/2019Declaración de unipersonalidad

    GALACHE GARCIA DANIEL

Capital · events

  1. 30/05/2019Constitución
    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. 22/04/2024#8045613
    Nombramientos
    MEJORAMELO SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 39218 , F 143, S 8, H M 696649, I/A 5 (15.04.24).
  2. 02/02/2024#7913303
    Ceses/DimisionesNombramientos
    MEJORAMELO SL. Ceses/Dimisiones. Adm. Mancom.: ATLETICO DE MADRID INTERNATIONAL HOLDING SL;DA SILVA DE AGUIAR SANDRO JOSE. Representan: ARAGON SANTURDE MARIO. Nombramientos. Adm. Unico: DA SILVA DE AGUIAR SANDRO JOSE. Otros conceptos: Cambio del Orga…
  3. 13/12/2019#5703194
    Ceses/DimisionesNombramientosCambio de domicilio social
    MEJORAMELO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GALACHE GARCIA DANIEL. Nombramientos. Adm. Mancom.: ATLETICO DE MADRID INTERNATIONAL HOLDING SL;DA SILVA DE AGUIAR SANDRO JOSE. Representan: ARAGON SANTURDE MARIO. …
  4. 06/11/2019#5648053
    Nombramientos
    MEJORAMELO SL. Nombramientos. Apoderado: SERRADILLA BLAZQUEZ MIGUEL. Datos registrales. T 39218 , F 141, S 8, H M 696649, I/A 2 (29.10.19).
  5. 30/05/2019#5420244
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEJORAMELO SL. Constitución. Comienzo de operaciones: 24.04.19. Objeto social: a).- La Sociedad tendrá por objeto La explotación de todo tipo de negocios de hostelería y catering,, en especial, de restaurantes, mesones, cafeterías, bares, pubs, disco…

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 2019

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 addressC/ JORGE JUAN 19 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province