MELAKA INNOVA SL
Hoja B449684· NIF B66245523
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2014
Legal information
Legal information for MELAKA INNOVA SL
Activity
MELAKA INNOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 17 March 2014. The Spanish commercial register has published 7 filings for this company, from 17 March 2014 to 16 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDSUTRIAS MANUFACTURERAS Y TEXTILES.ETC.
Directors and representatives
Directors
Former
- Robert BruunCeased on 14/05/2014Administrador Único
- Rodriguez Pavon AlexisCeased on 09/01/2023Liquidador
Directors network map
Registered actos
- RevocacionesPublished 16/01/2023· Registered 09/01/2023· I/A 3
- NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 3
- ExtinciónPublished 16/01/2023· Registered 09/01/2023· I/A 3
- RevocacionesPublished 22/05/2014· Registered 14/05/2014· I/A 2
- NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 2
- ConstituciónPublished 17/03/2014· Registered 10/03/2014· I/A 1
- NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 1
Changes
- 16/01/2023Extinción
Capital · events
- 17/03/2014ConstituciónInitial 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)
- 16/01/2023#7330633RevocacionesNombramientosExtinción
MELAKA INNOVA SL. Revocaciones. ADM.UNICO: RODRIGUEZ PAVON ALEXIS. LIQUIDADOR: RODRIGUEZ PAVON ALEXIS. Nombramientos. LIQUIDADOR: RODRIGUEZ PAVON ALEXIS. Extinción. Datos registrales. T 44208 , F 152, S 8, H B 449684, I/A 3 ( 9.01.23).
- 22/05/2014#2813919RevocacionesNombramientos
MELAKA INNOVA SL. Revocaciones. ADM.UNICO: ROBERT BRUUN. Nombramientos. ADM.UNICO: RODRIGUEZ PAVON ALEXIS. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DON ALEXIS RODRIGUEZ PAVON. Datos registrales. T 44208 , F 151, S 8, … - 17/03/2014#2719175ConstituciónNombramientos
MELAKA INNOVA SL. Constitución. Comienzo de operaciones: 7.03.14. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PR…
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.