MELISA CONCEPT S.L
Hoja B616211· NIF B55410773
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 155 150,00 €
- Incorporation :
- 06/06/2024
- Directors :
- Pujol Caba Carola, Sanchez Hermoso Rafael
Legal information
Legal information for MELISA CONCEPT S.L
Activity
MELISA CONCEPT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 6 June 2024. The Spanish commercial register has published 4 filings for this company, from 6 June 2024 to 24 July 2026, across 4 distinct types of filing. Its registered share capital is 155 150,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA ACTIVIDAD DE EXPLOTACION DE BARES, BARES- RESTAURANTE, CAFETERIAS Y DEMAS NEGOCIOS DE HOSTELERIA Y RESTAURACION EN GENERAL.
Directors and representatives
Directors
Current
- Pujol Caba CarolaSince 31/05/2024Administrador Solidario
- Sanchez Hermoso RafaelSince 31/05/2024Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 24/07/2026· Registered 17/07/2026· I/A 3
- Cambio de domicilio socialPublished 28/10/2024· Registered 21/10/2024· I/A 2
- ConstituciónPublished 06/06/2024· Registered 31/05/2024· I/A 1
- NombramientosPublished 06/06/2024· Registered 31/05/2024· I/A 1
Changes
- 28/10/2024Cambio de domicilio social
CL SANT ANTONI NUM.25 LOCAL-PLANTA CALLE (SANT CUGAT DEL VALLES)
Capital · events
- 24/07/2026Ampliación de capitalResulting capital: 155 150,00 € (+152 150,00 €)
- 06/06/2024ConstituciónInitial 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)
- 24/07/2026#9591322Ampliación de capital
MELISA CONCEPT S.L. Ampliación de capital. Capital: 152.150,00 Euros. Resultante Suscrito: 155.150,00 Euros. Datos registrales. S 8 , H B 616211, I/A 3 (17.07.26).
- 28/10/2024#8313853Cambio de domicilio social
MELISA CONCEPT S.L. Cambio de domicilio social. CL SANT ANTONI NUM.25 LOCAL-PLANTA CALLE (SANT CUGAT DEL VALLES). Datos registrales. S 8 , H B 616211, I/A 2 (21.10.24).
- 06/06/2024#8111253ConstituciónNombramientos
MELISA CONCEPT S.L. Constitución. Comienzo de operaciones: 15.05.24. Objeto social: LA ACTIVIDAD DE EXPLOTACION DE BARES, BARES- RESTAURANTE, CAFETERIAS Y DEMAS NEGOCIOS DE HOSTELERIA Y RESTAURACION EN GENERAL. Domicilio: CL TORRENT DE LA BOMBA NUM.4…
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 2024
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 — Restaurantes y puestos de comidas — are listed together.