MEL, MENTA I EUCALIPTUS S.L

Hoja B508634· NIF B67062398

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
31/08/2017
Directors :
Corretja Gatnau Josep, Amatller Molinero Enric

Legal information

Legal information for MEL, MENTA I EUCALIPTUS S.L

NIF
Hoja registral
IRUS1000374979688
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date31/08/2017
Register referenceTomo 46073 · Folio 134 · Hoja B508634
StatusVigente

Activity

MEL, MENTA I EUCALIPTUS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 August 2017. The Spanish commercial register has published 9 filings for this company, from 31 August 2017 to 22 May 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION, CONSTRUCCION, COMPRAVENTA Y ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO ACTIVO) DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 22/05/2025· Registered 15/05/2025· I/A 5
  2. RevocacionesPublished 26/02/2025· Registered 19/02/2025· I/A 4
  3. NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 4
  4. Modificaciones estatutariasPublished 26/02/2025· Registered 19/02/2025· I/A 4
  5. Cambio de objeto socialPublished 26/02/2025· Registered 19/02/2025· I/A 4
  6. Reducción de capitalPublished 26/02/2025· Registered 19/02/2025· I/A 2
  7. ConstituciónPublished 31/08/2017· Registered 23/08/2017· I/A 1
  8. NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 1

Changes

  1. 26/02/2025Cambio de objeto social

    LA PROMOCION, CONSTRUCCION, COMPRAVENTA Y ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO ACTIVO) DE BIENES INMUEBLES.

  2. 26/02/2025Modificaciones estatutarias

Capital · events

  1. 26/02/2025Reducción de capital
    Resulting capital: 3 000,00 €
  2. 31/08/2017Constitución
    Initial capital: 30 000,00 €

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. 22/05/2025#8645614
    Revocaciones
    MEL, MENTA I EUCALIPTUS S.L. Revocaciones. ADM.SOLIDAR.: AMOR AGUILERA JOSEP. Datos registrales. S 8 , H B 508634, I/A 5 (15.05.25).
  2. 26/02/2025#8510638
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    MEL, MENTA I EUCALIPTUS S.L. Revocaciones. ADM.UNICO: AMATLLER MOLINERO ENRIC. Nombramientos. ADM.SOLIDAR.: AMATLLER MOLINERO ENRIC;CORRETJA GATNAU JOSEP;AMOR AGUILERA JOSEP. Modificaciones estatutarias. ARTICULO 7.- MODIFICACION DEL NUMERO DE PARTIC…
  3. 26/02/2025#8510637
    MEL, MENTA I EUCALIPTUS S.L. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD DE LA SOCIEDAD. Datos registrales. S 8 , H B 508634, I/A 3 (19.02.25).
  4. 26/02/2025#8510636
    Reducción de capital
    MEL, MENTA I EUCALIPTUS S.L. Reducción de capital. Importe reducción: 27.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H B 508634, I/A 2 (19.02.25).
  5. 31/08/2017#4525642
    ConstituciónNombramientos
    MEL, MENTA I EUCALIPTUS S.L. Constitución. Comienzo de operaciones: 28.07.17. Objeto social: COMERCIO AL MENOR DE PRENDAS DE VESTIR, OBJETOS DE REGALO, ARTICULOS DE ADORNO Y FERRETERIA. GESTION DE CUALQUIER NEGOCIO RELACIONADO CON LA HOSTELERIA: EXPL…

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 2017

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 addressCL SARDENYA 311, LOCAL 7 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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