MELAITONA SL

Hoja L12942· NIF B25467036

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Campodarbe Prim Jose Ramon, Campodarbe Vidal Maria

Legal information

Legal information for MELAITONA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcarràs
Phone
Register referenceTomo 682 · Folio 54 · Hoja L12942
StatusVigente

Activity

MELAITONA SL is a Sociedad Limitada (SL) with its registered office in Alcarràs (Lleida, Cataluña). The Spanish commercial register has published 7 filings for this company, from 4 January 2010 to 8 July 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/07/2019· Registered 28/06/2019· I/A 8
  2. NombramientosPublished 08/07/2019· Registered 28/06/2019· I/A 8
  3. Cambio de domicilio socialPublished 08/07/2019· Registered 28/06/2019· I/A 8
  4. Ceses/DimisionesPublished 04/02/2011· Registered 25/01/2011· I/A 7
  5. NombramientosPublished 04/02/2011· Registered 25/01/2011· I/A 7
  6. Modificaciones estatutariasPublished 04/02/2011· Registered 25/01/2011· I/A 7
  7. Cambio de domicilio socialPublished 04/01/2010· Registered 22/12/2009· I/A 6

Changes

  1. 08/07/2019Cambio de domicilio social

    CTRA DE SEROS S/N (ALCARRAS)

  2. 04/02/2011Modificaciones estatutarias
  3. 04/01/2010Cambio de domicilio social

    AVDA ONZE DE SETEMBRE 148 - BAJO, PUERTA 3 (ALCARRAS)

Timeline (BORME)

  1. 08/07/2019#5481697
    Ceses/DimisionesNombramientosCambio de domicilio social
    MELAITONA SL. Ceses/Dimisiones. Adm. Solid.: TORTAJADA GARCIA ENCARNACION;CANDIL GONZALEZ EMILIO. Nombramientos. Adm. Solid.: CAMPODARBE PRIM JOSE RAMON;CAMPODARBE VIDAL MARIA. Cambio de domicilio social. CTRA DE SEROS S/N (ALCARRAS). Datos registral…
  2. 04/02/2011#1053890
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MELAITONA SL. Ceses/Dimisiones. Adm. Unico: CANDIL GONZALEZ EMILIO. Nombramientos. Adm. Solid.: TORTAJADA GARCIA ENCARNACION;CANDIL GONZALEZ EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…
  3. 04/01/2010#10398308
    Cambio de domicilio social
    MELAITONA SL. Cambio de domicilio social. AVDA ONZE DE SETEMBRE 148 - BAJO, PUERTA 3 (ALCARRAS). Datos registrales. T 682 , F 53, S 8, H L 12942, I/A 6 (22.12.09).

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

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 addressCTRA DE SEROS S/N (ALCARRAS), Alcarràs, Lleida
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 — Lleida — are listed together, with their address.

Prospect this province