MEL SHIPING SOCIEDAD LIMITADA

Hoja SE88930· NIF B91927905

VigenteSevilla
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
29/03/2011
Director :
Moliner Orfila Juan Luis

Legal information

Legal information for MEL SHIPING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000031720846
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date29/03/2011
Register referenceTomo 5347 · Folio 66 · Hoja SE88930
StatusVigente

Activity

MEL SHIPING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 29 March 2011. The Spanish commercial register has published 8 filings for this company, from 29 March 2011 to 24 November 2015, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Las operaciones de tránsito, almacenaje, consignación, transporte, actividades logísticas, de intermediación de seguros y despacho de aduanas de todas clases de mercancias, así como consignaciones, estibas, desestibas y fletamientos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
MEL SHIPING SOCIEDAD …Moliner Orfila Juan LuisMoliner Orfila Juan …MUNDIAL TRANSPORT & LOGISTIC SLMUNDIAL TRANSPORT & …CARGAS Y MEDIACIONES GLOBALES SOCIEDAD LIMITADACARGAS Y MEDIACIONES…JUAN LUZ CAMACHO SOCIEDAD LIMITADAJUAN LUZ CAMACHO SOC…AEI LOGISTICS SOCIEDAD LIMITADAAEI LOGISTICS SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 24/11/2015· Registered 09/11/2015· I/A 5
  2. Ceses/DimisionesPublished 30/10/2015· Registered 21/10/2015· I/A 4
  3. NombramientosPublished 30/10/2015· Registered 21/10/2015· I/A 4
  4. Modificaciones estatutariasPublished 09/12/2013· Registered 28/11/2013· I/A 3
  5. Cambio de domicilio socialPublished 09/12/2013· Registered 28/11/2013· I/A 3
  6. NombramientosPublished 14/12/2011· Registered 25/11/2011· I/A 2
  7. ConstituciónPublished 29/03/2011· Registered 16/03/2011· I/A 1
  8. NombramientosPublished 29/03/2011· Registered 16/03/2011· I/A 1

Changes

  1. 09/12/2013Cambio de domicilio social

    AVDA DE LA PLATA S/N - PARQUE EMPRESARIAL ARGENTUM (SALTERAS)

  2. 09/12/2013Modificaciones estatutarias

Capital · events

  1. 29/03/2011Constitución
    Initial capital: 60 000,00 €

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. 24/11/2015#3601155
    Ceses/Dimisiones
    MEL SHIPING SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: OTERO HERRERA VERONICA. Datos registrales. T 5347 , F 66, S 8, H SE 88930, I/A 5 ( 9.11.15).
  2. 30/10/2015#3564172
    Ceses/DimisionesNombramientos
    MEL SHIPING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LUZ CAMACHO JUAN VICENTE. Nombramientos. Adm. Unico: MOLINER ORFILA JUAN LUIS. Datos registrales. T 5347 , F 66, S 8, H SE 88930, I/A 4 (21.10.15).
  3. 09/12/2013#2576411
    Modificaciones estatutariasCambio de domicilio social
    MEL SHIPING SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA DE LA PLATA S/N - PARQUE EMPRESARIAL ARGENTUM (SALTERAS). Datos registrales. T 5347 , F 66, S 8, H SE 88930, I/A 3…
  4. 14/12/2011#1501258
    Nombramientos
    MEL SHIPING SOCIEDAD LIMITADA. Nombramientos. Apoderado: OTERO HERRERA VERONICA. Datos registrales. T 5347 , F 65, S 8, H SE 88930, I/A 2 (25.11.11).
  5. 29/03/2011#1145870
    ConstituciónNombramientos
    MEL SHIPING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.02.11. Objeto social: Las operaciones de tránsito, almacenaje, consignación, transporte, actividades logísticas, de intermediación de seguros y despacho de aduanas de todas clas…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA PLATA S/N - PARQUE EMPRESARIAL ARGENTUM (SALTERAS), Sevilla
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 — Otras actividades anexas al transporte — are listed together.

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