MELIUS ENERGICA SL

Hoja M670643· NIF B88033667

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 433,10 €
Incorporation :
23/05/2018
Directors :
Altolaguirre Abril Jose Antonio, Vicente Cuevas Jose, Rodriguez Garcia Arturo, Gomez Rey Canales Ramon, Regojo Velasco Jaime, De Salas Claver Jacobo

Legal information

Legal information for MELIUS ENERGICA SL

NIF
Hoja registral
IRUS1000300652241
Legal formSociedad Limitada (SL)
Share capital3 433,10 €
Incorporation date23/05/2018
LocalityMadrid
Register referenceTomo 37639 · Folio 52 · Hoja M670643
StatusVigente

Activity

MELIUS ENERGICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 23 May 2018. The Spanish commercial register has published 8 filings for this company, from 23 May 2018 to 22 April 2019, across 5 distinct types of filing. Its registered share capital is 3 433,10 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

El objeto social es la investigación y desarrollo y comercialización y venta de sistemas de ahorro de consumo eléctrico.

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
MELIUS ENERGICA SLGomez Rey Canales RamonGomez Rey Canales Ra…Rodriguez Garcia ArturoRodriguez Garcia Art…Altolaguirre Abril Jose AntonioAltolaguirre Abril J…Regojo Velasco JaimeRegojo Velasco JaimeVicente Cuevas JoseVicente Cuevas JoseALTOTUR PROYECTOS ESTETICOS SLALTOTUR PROYECTOS ES…ARAPLUS PARTNERS SLARAPLUS PARTNERS SLYEPAL PROYECTOS MEDICOS SLYEPAL PROYECTOS MEDI…HERMANOS ALTORICO SLHERMANOS ALTORICO SLW-TECNIC S.LW-TECNIC S.LFLAME ANALYTICS SOCIEDAD LIMITADAFLAME ANALYTICS SOCI…SOCIAL MEDIA CHALLENG SLSOCIAL MEDIA CHALLEN…PADEINVEST 3 SLPADEINVEST 3 SLFROMTHEWORLDWITHLOVE SLFROMTHEWORLDWITHLOVE…ALVARAL INVERSIONES SLALVARAL INVERSIONES …PADEINVEST 8 SLPADEINVEST 8 SLAX SOLUTIONS SLAX SOLUTIONS SLPADEINVEST 10 SLPADEINVEST 10 SLPADEINVEST MYHIXEL SLPADEINVEST MYHIXEL SLTIWIGROUP SLTIWIGROUP SLIA BY ARDA SOLUTIONS SLIA BY ARDA SOLUTIONS…ECOSOL SISTEMAS SLECOSOL SISTEMAS SLCONSULTING TECHNICAL MARKETING AND SALES SLCONSULTING TECHNICAL…INFANTIA TRADING AND ENERGY SLINFANTIA TRADING AND…HOME HOTEL SPAIN SLHOME HOTEL SPAIN SLWESLEY SHOP SLWESLEY SHOP SLNOVE ESPAÑA INVERSIONES SLNOVE ESPAÑA INVERSIO…

Registered actos

  1. Ampliación de capitalPublished 22/04/2019· Registered 11/04/2019· I/A 4
  2. Ampliación de capitalPublished 04/12/2018· Registered 27/11/2018· I/A 3
  3. Ceses/DimisionesPublished 31/10/2018· Registered 23/10/2018· I/A 2
  4. NombramientosPublished 31/10/2018· Registered 23/10/2018· I/A 2
  5. Ampliación de capitalPublished 31/10/2018· Registered 23/10/2018· I/A 2
  6. Modificaciones estatutariasPublished 31/10/2018· Registered 23/10/2018· I/A 2
  7. ConstituciónPublished 23/05/2018· Registered 16/05/2018· I/A 1
  8. NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 1

Changes

  1. 31/10/2018Modificaciones estatutarias

Capital · events

  1. 22/04/2019Ampliación de capital
    Resulting capital: 3 433,10 € (+34,35 €)
  2. 04/12/2018Ampliación de capital
    Resulting capital: 3 398,75 € (+153,55 €)
  3. 31/10/2018Ampliación de capital
    Resulting capital: 3 245,20 € (+245,20 €)
  4. 23/05/2018Constitución
    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. 22/04/2019#5364507
    Ampliación de capital
    MELIUS ENERGICA SL. Ampliación de capital. Capital: 34,35 Euros. Resultante Suscrito: 3.433,10 Euros. Ampliación de capital. Capital: 34,70 Euros. Resultante Suscrito: 3.467,80 Euros. Datos registrales. T 37639 , F 52, S 8, H M 670643, I/A 4 (11.04.1…
  2. 04/12/2018#5158778
    Ampliación de capital
    MELIUS ENERGICA SL. Ampliación de capital. Capital: 153,55 Euros. Resultante Suscrito: 3.398,75 Euros. Datos registrales. T 37639 , F 51, S 8, H M 670643, I/A 3 (27.11.18).
  3. 31/10/2018#5109590
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MELIUS ENERGICA SL. Ceses/Dimisiones. Adm. Solid.: VICENTE CUEVAS JOSE;ALTOLAGUIRRE ABRIL JOSE ANTONIO. Nombramientos. Consejero: ALTOLAGUIRRE ABRIL JOSE ANTONIO;VICENTE CUEVAS JOSE;GOMEZ REY CANALES RAMON;RODRIGUEZ GARCIA ARTURO;REGOJO VELASCO JAIME…
  4. 23/05/2018#4891384
    ConstituciónNombramientos
    MELIUS ENERGICA SL. Constitución. Comienzo de operaciones: 14.02.18. Objeto social: El objeto social es la investigación y desarrollo y comercialización y venta de sistemas de ahorro de consumo eléctrico. Domicilio: C/ CAPITAN HAYA 56 2º D (MADRID). …

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/ CAPITAN HAYA 56 2º D (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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector