MELIAN CONSULTING SL

Hoja PM83239· NIF B16557704

Struck off · 27/07/2020Illes Balears
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2018

Legal information

Legal information for MELIAN CONSULTING SL

NIF
Hoja registral
IRUS1000098343981
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2018
Register referenceTomo 2745 · Folio 168 · Hoja PM83239
StatusLiquidada

Activity

MELIAN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 1 February 2018. The Spanish commercial register has published 7 filings for this company, from 1 February 2018 to 27 July 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Actividad principal la compra, venta y distribución online de productos alimenticios -CNAE 4617- y además la promoción inmobiliaria.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MELIAN CONSULTING SLMelian Barbara ElisabethMelian Barbara Elisa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MELIAN CONSULTING SLMelian Barbara ElisabethMelian Barbara Elisa…

Beneficial owner (UBO)

Melian Barbara Elisabeth100 %

Individual · ultimate beneficial owner · since 01/02/2018

Beneficial owner network map

2 nodes Person Company
MELIAN CONSULTING SLMelian Barbara ElisabethMelian Barbara Elisa…

Registered actos

  1. Ceses/DimisionesPublished 27/07/2020· Registered 17/07/2020· I/A 2
  2. NombramientosPublished 27/07/2020· Registered 17/07/2020· I/A 2
  3. DisoluciónPublished 27/07/2020· Registered 17/07/2020· I/A 2
  4. ExtinciónPublished 27/07/2020· Registered 17/07/2020· I/A 2
  5. ConstituciónPublished 01/02/2018· Registered 24/01/2018· I/A 1
  6. Declaración de unipersonalidadPublished 01/02/2018· Registered 24/01/2018· I/A 1
  7. NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 1

Changes

  1. 27/07/2020Disolución
  2. 27/07/2020Extinción
  3. 01/02/2018Declaración de unipersonalidad

    MELIAN BARBARA ELISABETH

Capital · events

  1. 01/02/2018Constitución
    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. 27/07/2020#5966455
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MELIAN CONSULTING SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MELIAN BARBARA ELISABETH. Liquidador: MELIAN BARBARA ELISABETH. Nombramientos. Liquidador: MELIAN BARBARA ELISABETH. Disolución. Volu…
  2. 01/02/2018#4724421
    ConstituciónDeclaración de unipersonalidadNombramientos
    MELIAN CONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.01.18. Objeto social: Actividad principal la compra, venta y distribución online de productos alimenticios -CNAE 4617- y además la promoción inmobiliaria. Domicili…

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 2018

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 JAIME III 20 3 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 productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector