MELCOX IBERICA SL

Hoja M334896· NIF B83730473

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Director :
Garretano Paula Andrea

Legal information

Legal information for MELCOX IBERICA SL

NIF
Hoja registral
IRUS1000271276666
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 19137 · Folio 65 · Hoja M334896
StatusVigente

Activity

MELCOX IBERICA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 5 filings for this company, from 27 December 2012 to 18 January 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MELCOX IBERICA SLGarretano Paula AndreaGarretano Paula Andr…

Registered actos

  1. Cambio de domicilio socialPublished 18/01/2021· Registered 11/01/2021· I/A 8
  2. Ampliacion del objeto socialPublished 24/05/2017· Registered 17/05/2017· I/A 7
  3. Cambio de domicilio socialPublished 17/02/2014· Registered 10/02/2014· I/A 6
  4. Modificaciones estatutariasPublished 27/12/2012· Registered 18/12/2012· I/A 5
  5. Cambio de domicilio socialPublished 27/12/2012· Registered 18/12/2012· I/A 5

Changes

  1. 18/01/2021Cambio de domicilio social

    C/ CHILE 10 - OFICINA 111 (ROZAS DE MADRID (LAS))

  2. 24/05/2017Ampliación del objeto social

    MEDIADOR DE SEGUROS.

  3. 17/02/2014Cambio de domicilio social

    AVDA DE EUROPA 34 - EDIFICIO C, 3º IZQUIERDA (MADRID)

  4. 27/12/2012Cambio de domicilio social

    C/ PEDREZUELA - NUMERO 1, OFICINA 203, POLIGONO I (ALCORCON)

  5. 27/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2021#6206182
    Cambio de domicilio social
    MELCOX IBERICA SL. Cambio de domicilio social. C/ CHILE 10 - OFICINA 111 (ROZAS DE MADRID (LAS)). Datos registrales. T 19137 , F 65, S 8, H M 334896, I/A 8 (11.01.21).
  2. 24/05/2017#4387132
    Ampliacion del objeto social
    MELCOX IBERICA SL. Ampliacion del objeto social. MEDIADOR DE SEGUROS. Datos registrales. T 19137 , F 64, S 8, H M 334896, I/A 7 (17.05.17).
  3. 17/02/2014#2674578
    Cambio de domicilio social
    MELCOX IBERICA SL. Cambio de domicilio social. AVDA DE EUROPA 34 - EDIFICIO C, 3º IZQUIERDA (MADRID). Datos registrales. T 19137 , F 64, S 8, H M 334896, I/A 6 (10.02.14).
  4. 27/12/2012#2056262
    Modificaciones estatutariasCambio de domicilio social
    MELCOX IBERICA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ PEDREZUELA - NUMERO 1, OFICINA 203, POLIGONO I (ALCORCON). Datos registrales. T 19137 , F 64, S 8, H…

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/ CHILE 10 - OFICINA 111 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector