MELGAR COMUNICACIONES SL
Hoja M464344· NIF B85471241
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Muñoz Tobar Jose Ignacio
Legal information
Legal information for MELGAR COMUNICACIONES SL
Activity
MELGAR COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 6 filings for this company, from 26 February 2010 to 1 August 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Muñoz Tobar Jose IgnacioSince 20/07/2012Administrador Único
Former
- Fernandez Hernansaiz AlfonsoCeased on 20/07/2012Administrador Único
- Mansilla Pozuelo SamuelCeased on 15/02/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/08/2012· Registered 20/07/2012· I/A 4
- NombramientosPublished 01/08/2012· Registered 20/07/2012· I/A 4
- Ceses/DimisionesPublished 26/02/2010· Registered 15/02/2010· I/A 2
- NombramientosPublished 26/02/2010· Registered 15/02/2010· I/A 2
- Cambio de domicilio socialPublished 26/02/2010· Registered 15/02/2010· I/A 2
Changes
- 26/02/2010Cambio de domicilio social
C/ MUSGO, 2 1º - EL PLANTIO (MAJADAHONDA)
Timeline (BORME)
- 01/08/2012#1841246Ceses/DimisionesNombramientos
MELGAR COMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ HERNANSAIZ ALFONSO. Nombramientos. Adm. Unico: MUÑOZ TOBAR JOSE IGNACIO. Datos registrales. T 25760 , F 154, S 8, H M 464344, I/A 4 (20.07.12).
- 02/03/2010#613832
MELGAR COMUNICACIONES SL. Otros conceptos: EL NUEVO SOCIO UNICO DE LA SOCIEDAD ES LA ENTIDAD DENOMINADA "AGORA CONTROL Y GESTION EMPRESARIAL SL". Datos registrales. T 25760 , F 154, S 8, H M 464344, I/A 3 (17.02.10).
- 26/02/2010#609503Ceses/DimisionesNombramientosCambio de domicilio social
MELGAR COMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: MANSILLA POZUELO SAMUEL. Nombramientos. Adm. Unico: FERNANDEZ HERNANSAIZ ALFONSO. Cambio de domicilio social. C/ MUSGO, 2 1º - EL PLANTIO (MAJADAHONDA). Datos registrales. T 25760 , F 154, S 8, …
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 — Madrid — are listed together, with their address.