MELDIS ALIMENTACION SL
Hoja SC38943· NIF B70060124
- 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
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
- Mella Lodeiro DanielSince 09/04/2018Administrador Solidario
- Mella Lodeiro Victor ManuelSince 10/04/2018Administrador Solidario
Former
- Mella Pandelo ManuelCeased on 10/04/2018Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 11/01/2023· Registered 02/01/2023· I/A 7
- Modificaciones estatutariasPublished 11/01/2023· Registered 02/01/2023· I/A 7
- Ceses/DimisionesPublished 17/04/2018· Registered 10/04/2018· I/A 6
- NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 6
- NombramientosPublished 16/04/2018· Registered 09/04/2018· I/A 5
- Ampliación de capitalPublished 24/07/2014· Registered 15/07/2014· I/A 4
- Modificaciones estatutariasPublished 24/07/2014· Registered 15/07/2014· I/A 4
Changes
- 11/01/2023Modificaciones estatutarias
- 24/07/2014Modificaciones estatutarias
Capital · events
- 11/01/2023Ampliación de capitalResulting capital: 79 006,00 € (+40 000,00 €)
- 24/07/2014Ampliación de capitalResulting 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)
- 11/01/2023#7323729Ampliación 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 … - 17/04/2018#4841262Ceses/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… - 16/04/2018#4839657Nombramientos
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).
- 24/07/2014#2905384Ampliación 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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.