MELGAR INSULAR SL

Hoja PM53425· NIF B83421248

VigenteIlles Balears
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Thomas Arroyo Javier
Former name :
CENTRO DE NEGOCIOS JEREZ OCHO SL

Legal information

Legal information for MELGAR INSULAR SL

NIF
Hoja registral
IRUS1000093951561
Legal formSociedad Limitada (SL)
Register referenceTomo 2187 · Folio 182 · Hoja PM53425
Former names
CENTRO DE NEGOCIOS JEREZ OCHO SL2020-07-15
StatusVigente

Activity

MELGAR INSULAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 9 filings for this company, from 15 July 2020 to 13 July 2022, across 6 distinct types of filing.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Menendez Manuel Jesus100 %

Individual · ultimate beneficial owner · since 15/07/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/07/2022· Registered 05/07/2022· I/A 6
  2. NombramientosPublished 13/07/2022· Registered 05/07/2022· I/A 6
  3. Cambio de domicilio socialPublished 13/07/2022· Registered 05/07/2022· I/A 6
  4. Declaración de unipersonalidadPublished 15/07/2020· Registered 08/07/2020· I/A 5
  5. Ceses/DimisionesPublished 15/07/2020· Registered 08/07/2020· I/A 4
  6. NombramientosPublished 15/07/2020· Registered 08/07/2020· I/A 4
  7. Modificaciones estatutariasPublished 15/07/2020· Registered 08/07/2020· I/A 4
  8. Cambio de denominación socialPublished 15/07/2020· Registered 08/07/2020· I/A 4
  9. Cambio de domicilio socialPublished 15/07/2020· Registered 08/07/2020· I/A 4

Changes

  1. 13/07/2022Cambio de domicilio social

    AVDA ARGENTINA 8 BAJO (PALMA DE MALLORCA)

  2. 15/07/2020Cambio de denominación social

    CENTRO DE NEGOCIOS JEREZ OCHO SL→MELGAR INSULAR SL

  3. 15/07/2020Cambio de domicilio social

    C/ SIMO BALLESTER 9 BAJOS (PALMA DE MALLORCA)

  4. 15/07/2020Declaración de unipersonalidad

    GARCIA MENENDEZ MANUEL JESUS

  5. 15/07/2020Modificaciones estatutarias

Timeline (BORME)

  1. 13/07/2022#7070959
    Ceses/DimisionesNombramientosCambio de domicilio social
    MELGAR INSULAR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES THOMAS Y GESTIONES PATRIMONIALES TEIXE. Ceses/Dimisiones. Adm. Unico: GARCIA MENENDEZ MANUEL JESUS. Nombramientos. Adm. Unico: THOMAS AR…
  2. 15/07/2020#5948322
    Declaración de unipersonalidad
    MELGAR INSULAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GARCIA MENENDEZ MANUEL JESUS. Datos registrales. T 2187 , F 182, S 8, H PM 53425, I/A 5 ( 8.07.20).
  3. 15/07/2020#5948321

    Company name: CENTRO DE NEGOCIOS JEREZ OCHO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    CENTRO DE NEGOCIOS JEREZ OCHO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BUZON BARRERA ANA. Nombramientos. Adm. Unico: GARCIA MENENDEZ MANUEL JESUS. Modificaciones estatutarias. Artículo 23º.- La gestión y representación de la sociedad…

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ARGENTINA 8 BAJO (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

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