MELCHOR SL

Hoja B63265· NIF B58791435

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
900 298,00 €
Director :
Daban Guajardo Judith

Legal information

Legal information for MELCHOR SL

NIF
Hoja registral
IRUS1000316158158
Legal formSociedad Limitada (SL)
Share capital900 298,00 €
LocalityBarcelona
Phone
Register referenceTomo 40130 · Folio 138 · Hoja B63265
StatusVigente

Activity

MELCHOR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 22 May 2009 to 12 January 2021, across 4 distinct types of filing. Its registered share capital is 900 298,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

2 nodes Person Company
MELCHOR SLDaban Guajardo JudithDaban Guajardo Judith

Registered actos

  1. NombramientosPublished 12/01/2021· Registered 30/12/2020· I/A 32
  2. NombramientosPublished 12/01/2021· Registered 30/12/2020· I/A 31
  3. RevocacionesPublished 27/04/2016· Registered 19/04/2016· I/A 30
  4. RevocacionesPublished 19/06/2015· Registered 12/06/2015· I/A 29
  5. NombramientosPublished 19/06/2015· Registered 12/06/2015· I/A 29
  6. Modificaciones estatutariasPublished 19/06/2015· Registered 12/06/2015· I/A 29
  7. NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 28
  8. RevocacionesPublished 09/10/2014· Registered 02/10/2014· I/A 27
  9. Modificaciones estatutariasPublished 25/11/2011· Registered 14/11/2011· I/A 26
  10. Ampliación de capitalPublished 17/02/2011· Registered 04/02/2011· I/A 25
  11. Ampliación de capitalPublished 22/05/2009· Registered 07/05/2009· I/A 24

Changes

  1. 19/06/2015Modificaciones estatutarias
  2. 25/11/2011Modificaciones estatutarias

Capital · events

  1. 17/02/2011Ampliación de capital
    Resulting capital: 900 298,00 € (+55 893,00 €)
  2. 22/05/2009Ampliación de capital
    Resulting capital: 844 405,00 € (+84 140,00 €)

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. 12/01/2021#6196979
    Nombramientos
    MELCHOR SL. Nombramientos. APODERAD.SOL: DABAN HIJAZO FRANCISCO. Datos registrales. T 40130 , F 138, S 8, H B 63265, I/A 32 (30.12.20).
  2. 12/01/2021#6196978
    Nombramientos
    MELCHOR SL. Nombramientos. APODERAD.SOL: GUAJARDO MONTSERRAT MARIA DOLORES. Datos registrales. T 40130 , F 137, S 8, H B 63265, I/A 31 (30.12.20).
  3. 27/04/2016#3830691
    Revocaciones
    MELCHOR SL. Revocaciones. AUDIT.CUENT.: TABULARIS AUDITORES SL. Datos registrales. T 40130 , F 137, S 8, H B 63265, I/A 30 (19.04.16).
  4. 19/06/2015#3375494
    RevocacionesNombramientosModificaciones estatutarias
    MELCHOR SL. Revocaciones. CONSEJERO: DABAN GUAJARDO JORDI;DABAN GUAJARDO JUDITH. SECRETARIO: DABAN GUAJARDO JUDITH. CONS. DELEG.: DABAN GUAJARDO JUDITH. CONSEJERO: DABAN HIJAZO FRANCISCO. PRESIDENTE: DABAN HIJAZO FRANCISCO. CONSEJERO: DABAN GUAJARDO …
  5. 19/12/2014#3118009
    Nombramientos
    MELCHOR SL. Nombramientos. AUDIT.CUENT.: TABULARIS AUDITORES SL. Datos registrales. T 40130 , F 136, S 8, H B 63265, I/A 28 (11.12.14).
  6. 09/10/2014#3003760
    Revocaciones
    MELCHOR SL. Revocaciones. CONSEJERO: DABAN GUAJARDO FRANCISCO XAVIER. Datos registrales. T 40130 , F 136, S 8, H B 63265, I/A 27 ( 2.10.14).
  7. 25/11/2011#1475695
    Modificaciones estatutarias
    MELCHOR SL. Modificaciones estatutarias. ART.23 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 40130 , F 136, S 8, H B 63265, I/A 26 (14.11.11).
  8. 17/02/2011#1076683
    Ampliación de capital
    MELCHOR SL. Ampliación de capital. Capital: 55.893,00 Euros. Resultante Suscrito: 900.298,00 Euros. Datos registrales. T 40130 , F 135, S 8, H B 63265, I/A 25 ( 4.02.11).
  9. 22/05/2009#222211
    Ampliación de capital
    MELCHOR SL. Ampliación de capital. Capital: 84.140,00 Euros. Resultante Suscrito: 844.405,00 Euros. Datos registrales. T 40130 , F 133, S 8, H B 63265, I/A 24 ( 7.05.09).

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 addressC/ANGEL GUIMERA, 41, 3.1, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector