MELAM CONSILIUM S.L
Hoja B598397· NIF B13690615
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/04/2023
- Director :
- Aouatef Kerkeb Kerkeb
Legal information
Legal information for MELAM CONSILIUM S.L
Activity
MELAM CONSILIUM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 4 April 2023. The Spanish commercial register has published 5 filings for this company, from 4 July 2023 to 4 January 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
INTERMEDIARIOS DE LA MADERA Y MATERIALES DE CONSTRUCCION, COMO ACTIVIDAD PRINCIPAL. CNAE: 4613. INSTALACION DE MAQUINAS Y EQUIPOS INDUSTRIALES. CNAE: 3320. ETC.Domicilio: CL MARE DE DEU DE LAS NEUS, NUM. 44-46 P.SA PTA.1 (BARCELONA).
Directors and representatives
Directors
Current
- Aouatef Kerkeb KerkebSince 30/06/2023Administrador Único
Former
- Saliha LemaireCeased on 21/12/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 04/01/2024· Registered 21/12/2023· I/A 3
- NombramientosPublished 04/01/2024· Registered 21/12/2023· I/A 3
- NombramientosPublished 10/07/2023· Registered 30/06/2023· I/A 2
- ConstituciónPublished 04/07/2023· Registered 27/06/2023· I/A 1
- NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 1
Capital · events
- 04/07/2023ConstituciónInitial 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)
- 04/01/2024#10585314RevocacionesNombramientos
MELAM CONSILIUM S.L. Revocaciones. ADM.UNICO: SALIHA LEMAIRE. Nombramientos. ADM.UNICO: AOUATEF KERKEB KERKEB. Datos registrales. T 48847 , F 138, S 8, H B 598397, I/A 3 (21.12.23).
- 10/07/2023#7618375Nombramientos
MELAM CONSILIUM S.L. Nombramientos. APODERAD.SOL: AOUATEF KERKEB KERKEB. Datos registrales. T 48847 , F 137, S 8, H B 598397, I/A 2 (30.06.23).
- 04/07/2023#7608896ConstituciónNombramientos
MELAM CONSILIUM S.L. Constitución. Comienzo de operaciones: 4.04.23. Objeto social: INTERMEDIARIOS DE LA MADERA Y MATERIALES DE CONSTRUCCION, COMO ACTIVIDAD PRINCIPAL. CNAE: 4613. INSTALACION DE MAQUINAS Y EQUIPOS INDUSTRIALES. CNAE: 3320. ETC.Domici…
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 2023
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
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.