MELITA & MELITO SL

Hoja M742263· NIF B05490875

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
01/06/2021
Director :
Labarta Herraez Eva

Legal information

Legal information for MELITA & MELITO SL

NIF
Hoja registral
IRUS1000308092477
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date01/06/2021
LocalityMadrid
Register referenceTomo 41918 · Folio 84 · Hoja M742263
StatusVigente

Activity

MELITA & MELITO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 1 June 2021. The Spanish commercial register has published 5 filings for this company, from 1 June 2021 to 11 April 2022, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Su actividad principal es a correspondiente al código CNAE: 6201.- Actividades de programación informática.a) Actividades de programación informática. actividades de consultoría informática. gestión de recursos informáticos. otros servicios relacionados con las tecnologías de la información.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MELITA & MELITO SLLabarta Herraez EvaLabarta Herraez EvaVESTA WELLBEING SL EN LIQUIDACIONVESTA WELLBEING SL E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MELITA & MELITO SLLabarta Herraez EvaLabarta Herraez Eva

Beneficial owner (UBO)

Labarta Herraez Eva100 %

Individual · ultimate beneficial owner · since 01/06/2021

Beneficial owner network map

2 nodes Person Company
MELITA & MELITO SLLabarta Herraez EvaLabarta Herraez Eva

Registered actos

  1. Ampliación de capitalPublished 11/04/2022· Registered 04/04/2022· I/A 2
  2. Cambio de objeto socialPublished 11/04/2022· Registered 04/04/2022· I/A 2
  3. ConstituciónPublished 01/06/2021· Registered 25/05/2021· I/A 1
  4. Declaración de unipersonalidadPublished 01/06/2021· Registered 25/05/2021· I/A 1
  5. NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 1

Changes

  1. 11/04/2022Cambio de objeto social

    Su actividad principal es a correspondiente al código CNAE: 6201.- Actividades de programación informática.a) Actividades de programación informática. actividades de consultoría informática. gestión de recursos informáticos. otros servicios relacionados con las tecnologías de la información.

  2. 01/06/2021Declaración de unipersonalidad

    LABARTA HERRAEZ EVA

Capital · events

  1. 11/04/2022Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 01/06/2021Constitución
    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. 11/04/2022#6909195
    Ampliación de capitalCambio de objeto social
    MELITA & MELITO SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Cambio de objeto social. Su actividad principal es a correspondiente al código CNAE: 6201.- Actividades de programación informática.a) Activida…
  2. 01/06/2021#6449246
    ConstituciónDeclaración de unipersonalidadNombramientos
    MELITA & MELITO SL. Constitución. Comienzo de operaciones: 12.05.21. Objeto social: GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. Domicilio: C/ COSTA BRAVA 31 4 D - ESCALERA IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración de unipers…

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 2021

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/ COSTA BRAVA 31 4 D - ESCALERA IZQUIERDA (MADRID), 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector