MELCOX TELECOMUNICACIONES SL
Hoja M557161· NIF B86694528
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/04/2013
- Director :
- Martinez Eduardo Nicolas
Legal information
Legal information for MELCOX TELECOMUNICACIONES SL
Activity
MELCOX TELECOMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 17 April 2013. The Spanish commercial register has published 5 filings for this company, from 17 April 2013 to 12 January 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4650
Corporate purpose
La compra, venta, representación, importación y exportación de equipos, instrumentos, sistemas, componentes y accesorios de telecomunicaciones, artículos electrónicos, accesorios y software, así como la instalación y prestación de servicios asociados a esta actividad. Los servicios relacionados con.
Directors and representatives
Directors
Current
- Martinez Eduardo NicolasSince 09/04/2013Administrador Único
Authorised representatives
Current
- Garretano Paula AndreaSince 19/04/2013Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/01/2021· Registered 04/01/2021· I/A 4
- Cambio de domicilio socialPublished 20/02/2014· Registered 12/02/2014· I/A 3
- NombramientosPublished 26/04/2013· Registered 19/04/2013· I/A 2
- ConstituciónPublished 17/04/2013· Registered 09/04/2013· I/A 1
- NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 1
Changes
- 12/01/2021Cambio de domicilio social
C/ CHILE 10 - OFICINA 111 (ROZAS DE MADRID (LAS))
- 20/02/2014Cambio de domicilio social
AVDA DE EUROPA 34 - EDIFICIO C, TERCERO IZQUIERDA (MADRID)
Capital · events
- 17/04/2013ConstituciónInitial 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)
- 12/01/2021#6197814Cambio de domicilio social
MELCOX TELECOMUNICACIONES SL. Cambio de domicilio social. C/ CHILE 10 - OFICINA 111 (ROZAS DE MADRID (LAS)). Datos registrales. T 30954 , F 38, S 8, H M 557161, I/A 4 ( 4.01.21).
- 20/02/2014#2681383Cambio de domicilio social
MELCOX TELECOMUNICACIONES SL. Cambio de domicilio social. AVDA DE EUROPA 34 - EDIFICIO C, TERCERO IZQUIERDA (MADRID). Datos registrales. T 30954 , F 38, S 8, H M 557161, I/A 3 (12.02.14).
- 26/04/2013#2249075Nombramientos
MELCOX TELECOMUNICACIONES SL. Nombramientos. Apoderado: GARRETANO PAULA ANDREA. Datos registrales. T 30954 , F 37, S 8, H M 557161, I/A 2 (19.04.13).
- 17/04/2013#2232306ConstituciónNombramientos
MELCOX TELECOMUNICACIONES SL. Constitución. Comienzo de operaciones: 21.03.13. Objeto social: La compra, venta, representación, importación y exportación de equipos, instrumentos, sistemas, componentes y accesorios de telecomunicaciones, artículos el…
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 2013
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 — CNAE 4650 — are listed together.