MELDIS ALIMENTACION SL

Hoja SC38943· NIF B70060124

VigenteA Coruña
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
79 006,00 €
Directors :
Mella Lodeiro Daniel, Mella Lodeiro Victor Manuel

Legal information

Legal information for MELDIS ALIMENTACION SL

NIF
Hoja registral
IRUS1000127197991
Legal formSociedad Limitada (SL)
Share capital79 006,00 €
Register referenceTomo 228 · Folio 64 · Hoja SC38943
StatusVigente

Activity

MELDIS ALIMENTACION SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 24 July 2014 to 11 January 2023, across 4 distinct types of filing. Its registered share capital is 79 006,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MELDIS ALIMENTACION SLMella Lodeiro DanielMella Lodeiro DanielMella Lodeiro Victor ManuelMella Lodeiro Victor…NIF:B15608862NIF:B15608862PRODUCTOS ALIMENTICIOS MELLA SLPRODUCTOS ALIMENTICI…

Registered actos

  1. Ampliación de capitalPublished 11/01/2023· Registered 02/01/2023· I/A 7
  2. Modificaciones estatutariasPublished 11/01/2023· Registered 02/01/2023· I/A 7
  3. Ceses/DimisionesPublished 17/04/2018· Registered 10/04/2018· I/A 6
  4. NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 6
  5. NombramientosPublished 16/04/2018· Registered 09/04/2018· I/A 5
  6. Ampliación de capitalPublished 24/07/2014· Registered 15/07/2014· I/A 4
  7. Modificaciones estatutariasPublished 24/07/2014· Registered 15/07/2014· I/A 4

Changes

  1. 11/01/2023Modificaciones estatutarias
  2. 24/07/2014Modificaciones estatutarias

Capital · events

  1. 11/01/2023Ampliación de capital
    Resulting capital: 79 006,00 € (+40 000,00 €)
  2. 24/07/2014Ampliación de capital
    Resulting capital: 39 006,00 € (+30 000,00 €)

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)

  1. 11/01/2023#7323729
    Ampliación de capitalModificaciones estatutarias
    MELDIS ALIMENTACION SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 79.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- El capital social es de SETENTA Y NUEVE 
  2. 17/04/2018#4841262
    Ceses/DimisionesNombramientos
    MELDIS ALIMENTACION SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MELLA PANDELO MANUEL. Nombramientos. Adm. Solid.: MELLA LODEIRO VICTOR MANUEL;MELLA LODEIRO DANIEL. Otros conceptos: Cambio de
  3. 16/04/2018#4839657
    Nombramientos
    MELDIS ALIMENTACION SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: MELLA LODEIRO DANIEL. Datos registrales. T 228 , F 63, S 8, H SC 38943, I/A 5 ( 9.04.18).
  4. 24/07/2014#2905384
    Ampliación de capitalModificaciones estatutarias
    MELDIS ALIMENTACION SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 39.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 5 .- El capital social es de TREINTA Y NUEVE

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/ JUAN XXIII, 49, A CORUÑA, MELIDE
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 — Transporte de mercancías por carretera — are listed together.