MELKART INVERSIONES SL

Hoja MA138741· NIF B93536290

Struck off · 04/09/2019Málaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/04/2017

Legal information

Legal information for MELKART INVERSIONES SL

NIF
Hoja registral
IRUS1000045659052
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/04/2017
LocalityMálaga
Register referenceTomo 5602 · Folio 199 · Hoja MA138741
StatusLiquidada

Activity

MELKART INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 April 2017. The Spanish commercial register has published 7 filings for this company, from 3 April 2017 to 4 September 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La explotación de inmuebles en forma de compra, venta, arriendo o cualquier otra admitida en derecho; promoción y desarrollo inmobiliario; intermediación inmobiliaria; prestación de servicios de consultoría inmobiliaria; desarrollo y consultoría de proyectos o soluciones técnicas de telecomunicacion.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MELKART INVERSIONES SLLeon Gross Jorge RobertoLeon Gross Jorge Rob…EMPRESA MUNICIPAL DE AGUAS DE MALAGA SAEMPRESA MUNICIPAL DE…

Registered actos

  1. Ceses/DimisionesPublished 04/09/2019· Registered 27/08/2019· I/A 3
  2. NombramientosPublished 04/09/2019· Registered 27/08/2019· I/A 3
  3. DisoluciónPublished 04/09/2019· Registered 27/08/2019· I/A 3
  4. ExtinciónPublished 04/09/2019· Registered 27/08/2019· I/A 3
  5. NombramientosPublished 20/06/2017· Registered 12/06/2017· I/A 2
  6. ConstituciónPublished 03/04/2017· Registered 22/03/2017· I/A 1
  7. NombramientosPublished 03/04/2017· Registered 22/03/2017· I/A 1

Changes

  1. 04/09/2019Disolución
  2. 04/09/2019Extinción

Capital · events

  1. 03/04/2017Constitución
    Initial capital: 3 010,00 €

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. 04/09/2019#5569256
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MELKART INVERSIONES SL. Ceses/Dimisiones. Consejero: MALUABA 2012 SL;AUSTRAL BROKER SL;GONZALEZ DE LARA Y SARRIA JAVIER;SANCHEZ DOMINGUEZ JOSE LUIS;IMBROVER 2016 SL;ESCAMEZ ABAD JOSE MANUEL;CASERTA INVERSIONES SL.Presidente: SANCHEZ DOMINGUEZ JOSE LU…
  2. 20/06/2017#4426333
    Nombramientos
    MELKART INVERSIONES SL. Nombramientos. Co.De.Ma.So: MALUABA 2012 SL;ESCAMEZ ABAD JOSE MANUEL. Datos registrales. T 5602, L 4509, F 199, S 8, H MA138741, I/A 2 (12.06.17).
  3. 03/04/2017#4320238
    ConstituciónNombramientos
    MELKART INVERSIONES SL. Constitución. Comienzo de operaciones: 1.03.17. Objeto social: La explotación de inmuebles en forma de compra, venta, arriendo o cualquier otra admitida en derecho; promoción y desarrollo inmobiliario; intermediación inmobilia…

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 2017

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 addressAVDA DE PRIES 12 (MALAGA), Málaga
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector