MELFES INNOVA SL
Hoja GI70017· NIF B42982561
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Albert Ponsi Burgos
Legal information
Legal information for MELFES INNOVA SL
Activity
MELFES INNOVA SL is a Sociedad Limitada (SL) with its registered office in Vilabertran (Girona, Cataluña). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Corporate purpose
La compraventa y distribución de todo tipo de hortalizas, frutas y verduras, tanto al por mayor como al por menor. La compraventa y distribución de todo tipo de árboles frutales, decorativos y arbustos, tanto al por mayor como al por menor.
Directors and representatives
Directors
Current
- Albert Ponsi BurgosSince 03/08/2021Administrador Único
Former
- Raul Pons SerraclaraCeased on 03/08/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/08/2021· Registered 03/08/2021· I/A 2
- NombramientosPublished 09/08/2021· Registered 03/08/2021· I/A 2
- Cambio de domicilio socialPublished 09/08/2021· Registered 03/08/2021· I/A 2
- Cambio de objeto socialPublished 09/08/2021· Registered 03/08/2021· I/A 2
Changes
- 09/08/2021Cambio de domicilio social
CMNO DE L'ABADIA S/N (VILABERTRAN)
- 09/08/2021Cambio de objeto social
La compraventa y distribución de todo tipo de hortalizas, frutas y verduras, tanto al por mayor como al por menor. La compraventa y distribución de todo tipo de árboles frutales, decorativos y arbustos, tanto al por mayor como al por menor.
Timeline (BORME)
- 09/08/2021#6561264Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
MELFES INNOVA SL. Ceses/Dimisiones. Adm. Unico: RAUL PONS SERRACLARA. Nombramientos. Adm. Unico: ALBERT PONSI BURGOS. Cambio de domicilio social. CMNO DE L'ABADIA S/N (VILABERTRAN). Cambio de objeto social. La compraventa y distribución de todo tipo …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.