MELGROS MALLORCA SL

Hoja PM75791· NIF B57901894

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/03/2015
Director :
Vinogradskaia Anna

Legal information

Legal information for MELGROS MALLORCA SL

NIF
Hoja registral
IRUS1000097391476
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/03/2015
Register referenceTomo 2612 · Folio 10 · Hoja PM75791
StatusVigente

Activity

MELGROS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 31 March 2015. The Spanish commercial register has published 8 filings for this company, from 31 March 2015 to 6 September 2016, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

1. Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero-. 2. Comercio al por menor de textiles en establecimientos especializados. 3. Comercio al por menor de prendas de vestir en establecimientos especializados...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Nikitina Natalia100 %

Individual · ultimate beneficial owner · since 06/09/2016

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 06/09/2016· Registered 29/08/2016· I/A 5
  2. Ceses/DimisionesPublished 27/05/2015· Registered 20/05/2015· I/A 4
  3. NombramientosPublished 27/05/2015· Registered 20/05/2015· I/A 4
  4. Cambio de domicilio socialPublished 27/05/2015· Registered 20/05/2015· I/A 4
  5. NombramientosPublished 13/05/2015· Registered 06/05/2015· I/A 3
  6. NombramientosPublished 13/05/2015· Registered 06/05/2015· I/A 2
  7. ConstituciónPublished 31/03/2015· Registered 11/03/2015· I/A 1
  8. NombramientosPublished 31/03/2015· Registered 11/03/2015· I/A 1

Changes

  1. 06/09/2016Declaración de unipersonalidad

    NIKITINA NATALIA

  2. 27/05/2015Cambio de domicilio social

    C/ SAN MARTIN 1 ENTLO A (PALMA DE MALLORCA)

Capital · events

  1. 31/03/2015Constitución
    Initial capital: 3 010,00 €

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. 06/09/2016#4013253
    Declaración de unipersonalidad
    MELGROS MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: NIKITINA NATALIA. Datos registrales. T 2612 , F 10, S 8, H PM 75791, I/A 5 (29.08.16).
  2. 27/05/2015#3339746
    Ceses/DimisionesNombramientosCambio de domicilio social
    MELGROS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERGYEYEVA STOROZHUK OLENA ANATOLIYIVNA. Nombramientos. Adm. Unico: VINOGRADSKAIA ANNA. Cambio de domicilio social. C/ SAN MARTIN 1 ENTLO A (PALMA DE MALLORCA). Datos registra…
  3. 13/05/2015#3319770
    Nombramientos
    MELGROS MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MELNYK OKSANA. Datos registrales. T 2604 , F 128, S 8, H PM 75791, I/A 3 ( 6.05.15).
  4. 13/05/2015#3319769
    Nombramientos
    MELGROS MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GROSSU AURELIA;VINOGRADSKAIA ANNA. Datos registrales. T 2604 , F 128, S 8, H PM 75791, I/A 2 ( 6.05.15).
  5. 31/03/2015#3261992
    ConstituciónNombramientos
    MELGROS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.02.15. Objeto social: 1. Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero-. 2. Comercio al por menor de textiles…

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 2015

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 addressC/ SAN MARTIN 1 ENTLO A (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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.

Prospect this sectorAll companies in this sector