MELGARCUATRO SL
Hoja M767298· NIF B10708030
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 14/06/2022
- Director :
- Melia Fullana Francisco Javier
Legal information
Legal information for MELGARCUATRO SL
Activity
MELGARCUATRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 June 2022. The Spanish commercial register has published 4 filings for this company, from 14 June 2022 to 5 July 2024, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
GESTION Y ADMINSITRACION DE ACCIONES.
Directors and representatives
Directors
Current
- Melia Fullana Francisco JavierSince 07/06/2022Administrador Único
Authorised representatives
Current
- Garcia Corsini GabrielaSince 27/06/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Melia Fullana Francisco Javier100 %
Individual · ultimate beneficial owner · since 14/06/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 2
- ConstituciónPublished 14/06/2022· Registered 07/06/2022· I/A 1
- Declaración de unipersonalidadPublished 14/06/2022· Registered 07/06/2022· I/A 1
- NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 1
Changes
- 14/06/2022Declaración de unipersonalidad
MELIA FULLANA FRANCISCO JAVIER
Capital · events
- 14/06/2022ConstituciónInitial capital: 25 000,00 €
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)
- 05/07/2024#8157514Nombramientos
MELGARCUATRO SL. Nombramientos. Apo.Sol.: GARCIA CORSINI GABRIELA. Datos registrales. S 8 , H M 767298, I/A 2 (27.06.24).
- 14/06/2022#7022256ConstituciónDeclaración de unipersonalidadNombramientos
MELGARCUATRO SL. Constitución. Comienzo de operaciones: 18.05.22. Objeto social: GESTION Y ADMINSITRACION DE ACCIONES. Domicilio: C/ FERRAZ 2 - 2º DERECHA (MADRID). Capital: 25.000,00 Euros. Declaración de unipersonalidad. Socio único: MELIA FULLANA …
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 2022
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 — Actividades de las sociedades holding — are listed together.