MELISSA LANA IMPORT EXPORT SL

Hoja M670979· NIF B88109590

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
14/06/2018
Director :
Zhou Fenfen

Legal information

Legal information for MELISSA LANA IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000301315541
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date14/06/2018
LocalityPinto
Register referenceTomo 37657 · Folio 157 · Hoja M670979
StatusVigente

Activity

MELISSA LANA IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 June 2018. The Spanish commercial register has published 7 filings for this company, from 14 June 2018 to 21 October 2021, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1.- Intermediarios del comercio de productos diversos. 2.- Comercio al por mayor de productos perfumería y cosmética. 3.- Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados. 4.- Intermediarios del comercio de textiles, prendas de vestir, peletería, c.

Directors and representatives

Directors

Current

Former

  • Zhan Luo
    Administrador Único
    Ceased on 15/07/2020
  • Ji Yongliu
    Administrador Solidario
    Ceased on 03/06/2019

Directors network map

2 nodes Person Company
MELISSA LANA IMPORT E…Zhou FenfenZhou Fenfen

Registered actos

  1. Cambio de domicilio socialPublished 21/10/2021· Registered 14/10/2021· I/A 4
  2. Ceses/DimisionesPublished 22/07/2020· Registered 15/07/2020· I/A 3
  3. NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 3
  4. Ceses/DimisionesPublished 10/06/2019· Registered 03/06/2019· I/A 2
  5. NombramientosPublished 10/06/2019· Registered 03/06/2019· I/A 2
  6. ConstituciónPublished 14/06/2018· Registered 06/06/2018· I/A 1
  7. NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 1

Changes

  1. 21/10/2021Cambio de domicilio social

    C/ JOAQUIN TOURINA 5 - PORTAL 1, BAJO E (PINTO)

Capital · events

  1. 14/06/2018Constitución
    Initial capital: 20 000,00 €

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. 21/10/2021#6648700
    Cambio de domicilio social
    MELISSA LANA IMPORT EXPORT SL. Cambio de domicilio social. C/ JOAQUIN TOURINA 5 - PORTAL 1, BAJO E (PINTO). Datos registrales. T 37657 , F 157, S 8, H M 670979, I/A 4 (14.10.21).
  2. 22/07/2020#5960920
    Ceses/DimisionesNombramientos
    MELISSA LANA IMPORT EXPORT SL. Ceses/Dimisiones. Adm. Unico: ZHAN LUO. Nombramientos. Adm. Unico: ZHOU FENFEN. Datos registrales. T 37657 , F 157, S 8, H M 670979, I/A 3 (15.07.20).
  3. 10/06/2019#5437179
    Ceses/DimisionesNombramientos
    MELISSA LANA IMPORT EXPORT SL. Ceses/Dimisiones. Adm. Solid.: ZHAN LUO;JI YONGLIU. Nombramientos. Adm. Unico: ZHAN LUO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 37657…
  4. 14/06/2018#4925004
    ConstituciónNombramientos
    MELISSA LANA IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 21.05.182. Objeto social: 1.- Intermediarios del comercio de productos diversos. 2.- Comercio al por mayor de productos perfumería y cosmética. 3.- Comercio al por menor de product…

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 addressC/ JOAQUIN TOURINA 5 - PORTAL 1, BAJO E (PINTO), Pinto, Madrid
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 diversos — are listed together.

Prospect this sectorAll companies in this sector