MELITARCO INDUSTRIAL SL
Hoja M583984· NIF B87005120
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 69 006,00 €
- Incorporation :
- 15/07/2014
- Director :
- TECNICON F H ASESORES Y CONSULTORES SL
Legal information
Legal information for MELITARCO INDUSTRIAL SL
Activity
MELITARCO INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 15 July 2014. The Spanish commercial register has published 3 filings for this company, from 15 July 2014 to 13 August 2015, across 3 distinct types of filing. Its registered share capital is 69 006,00 €.
Corporate purpose
a) La prestación de servicios mercantiles, fiscales, contables y de auditoria a empresas y particulares. b) La compra, venta, importación, exportación, conservación, y almacenamiento de toda clase de bienes muebles e inmuebles.
Directors and representatives
Directors
Current
- TECNICON F H ASESORES Y CONSULTORES SLSince 08/07/2014Administrador Único
Authorised representatives
Current
- Figueroa Lalinde RafaelSince 08/07/2014Representante
Directors network map
Registered actos
- Ampliación de capitalPublished 13/08/2015· Registered 05/08/2015· I/A 2
- ConstituciónPublished 15/07/2014· Registered 08/07/2014· I/A 1
- NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 1
Capital · events
- 13/08/2015Ampliación de capitalResulting capital: 69 006,00 € (+66 000,00 €)
- 15/07/2014ConstituciónInitial capital: 3 006,00 €
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)
- 13/08/2015#3463070Ampliación de capital
MELITARCO INDUSTRIAL SL. Ampliación de capital. Capital: 66.000,00 Euros. Resultante Suscrito: 69.006,00 Euros. Datos registrales. T 32446 , F 3, S 8, H M 583984, I/A 2 ( 5.08.15).
- 15/07/2014#2892601ConstituciónNombramientos
MELITARCO INDUSTRIAL SL. Constitución. Comienzo de operaciones: 11.04.14. Objeto social: a) La prestación de servicios mercantiles, fiscales, contables y de auditoria a empresas y particulares. b) La compra, venta, importación, exportación, conservac…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.