MELFLY ACCION CONSTRUCT SL

Hoja TE6760· NIF B44279040

Struck off · 02/07/2021Teruel
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2020

Legal information

Legal information for MELFLY ACCION CONSTRUCT SL

NIF
Hoja registral
IRUS1000222296979
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2020
LocalityAndorra
Register referenceTomo 278 · Folio 180 · Hoja TE6760
StatusLiquidada

Activity

MELFLY ACCION CONSTRUCT SL is a Sociedad Limitada (SL) with its registered office in Andorra (Teruel, Aragón). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 3 June 2020. The Spanish commercial register has published 7 filings for this company, from 3 June 2020 to 2 July 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

Construcción de edificios no residenciales.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MELFLY ACCION CONSTRU…Vasko Varga KatalinVasko Varga Katalin

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MELFLY ACCION CONSTRU…Katalin Vasko VargaKatalin Vasko Varga

Beneficial owner (UBO)

Katalin Vasko Varga100 %

Individual · ultimate beneficial owner · since 03/06/2020

Beneficial owner network map

2 nodes Person Company
MELFLY ACCION CONSTRU…Katalin Vasko VargaKatalin Vasko Varga

Registered actos

  1. Ceses/DimisionesPublished 02/07/2021· Registered 17/06/2021· I/A 2
  2. NombramientosPublished 02/07/2021· Registered 17/06/2021· I/A 2
  3. DisoluciónPublished 02/07/2021· Registered 17/06/2021· I/A 2
  4. ExtinciónPublished 02/07/2021· Registered 17/06/2021· I/A 2
  5. ConstituciónPublished 03/06/2020· Registered 26/05/2020· I/A 1
  6. Declaración de unipersonalidadPublished 03/06/2020· Registered 26/05/2020· I/A 1
  7. NombramientosPublished 03/06/2020· Registered 26/05/2020· I/A 1

Changes

  1. 02/07/2021Disolución
  2. 02/07/2021Extinción
  3. 03/06/2020Declaración de unipersonalidad

    KATALIN VASKO VARGA

Capital · events

  1. 03/06/2020Constitución
    Initial 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)

  1. 02/07/2021#6508234
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MELFLY ACCION CONSTRUCT SL. Ceses/Dimisiones. Adm. Unico: KATALIN VASKO VARGA. Nombramientos. Liquidador: KATALIN VASKO VARGA. Disolución. Voluntaria. Extinción. Datos registrales. T 278, L 278, F 180, S 8, H TE 6760, I/A 2 (17.06.21).
  2. 03/06/2020#5895755
    ConstituciónDeclaración de unipersonalidadNombramientos
    MELFLY ACCION CONSTRUCT SL. Constitución. Comienzo de operaciones: 25.05.20. Objeto social: Construcción de edificios no residenciales. Domicilio: AVDA ESCATRON, 2 B 44500 (ANDORRA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…

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 2020

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 addressAVDA ESCATRON, 2 B 44500 (ANDORRA), Andorra, Teruel
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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector