MELASIN SA
Hoja PM9693· NIF A07052590
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MELASIN SA
Activity
MELASIN SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 29 September 2009 to 11 April 2012, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ceased on 29/03/2012
- Fontanet Obrador AntonioCeased on 29/03/2012Administrador Único
Authorised representatives
Former
- Martinez Zamora AntonioCeased on 29/03/2012Apoderado
- Beltran Picornell RafaelCeased on 29/03/2012Apoderado
- Florit Donaciano SalvadorCeased on 29/03/2012Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 11/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PIENSOS EQUILIBRADOS MALLORCA SOCIEDAD ANONIMA100 %
Legal entity · since 11/04/2012
Beneficial owner network map
Registered actos
Changes
- 11/04/2012Disolución
- 11/04/2012Extinción
- 02/03/2011Declaración de unipersonalidad
PIENSOS EQUILIBRADOS MALLORCA SOCIEDAD ANONIMA
Timeline (BORME)
- 11/04/2012#1678900Ceses/DimisionesRevocacionesDisoluciónExtinción
MELASIN SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FONTANET OBRADOR ANTONIO. Socio único: PIENSOS EQUILIBRADOS MALLORCA SOCIEDAD ANONIMA. Revocaciones. Apoderado: BELTRAN PICORNELL RAFAEL;MARTINEZ ZAMORA ANTONIO;FLORIT DONACIANO SALVAD… - 10/02/2012#1585493Modificación de poderes
MELASIN SA(R.M. PALMA DE MALLORCA). Modificación de poderes. Apoderado: FLORIT DONACIANO SALVADOR. Datos registrales. T 1009 , F 218, S 8, H PM 9693, I/A 15 (25.01.12).
- 02/03/2011#1098766Declaración de unipersonalidad
MELASIN SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PIENSOS EQUILIBRADOS MALLORCA SOCIEDAD ANONIMA. Datos registrales. T 1009 , F 218, S 8, H PM 9693, I/A 14 (21.02.11).
- 29/09/2009#400933Nombramientos
MELASIN SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FLORIT DONACIANO SALVADOR. Datos registrales. T 1009 , F 218, S 8, H PM 9693, I/A 13 ( 9.09.09).
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.