MELKIESTATE SL
Hoja MA141590· NIF B93572253
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/10/2017
- Director :
- Melki Chehade Edward
Legal information
Legal information for MELKIESTATE SL
Activity
MELKIESTATE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 13 October 2017. The Spanish commercial register has published 4 filings for this company, from 13 October 2017 to 21 December 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. b) La explotación, directa.
Directors and representatives
Directors
Current
- Melki Chehade EdwardSince 05/10/2017Administrador Único
Authorised representatives
Current
- Morales Sanchez AlbertoSince 11/12/2020Apoderado Solidario
- Dobre Andreea DanielaSince 11/12/2020Apoderado Solidario
- Huertas De La Camara CristinaSince 11/12/2020Apoderado Solidario
- Cano Romero Jose MariaSince 11/12/2020Apoderado Solidario
- Weinand Ia KatarinaSince 11/12/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
- KIMEL HOLDING AB100 %
Legal entity · since 13/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
KIMEL HOLDING AB100 %
Legal entity · since 13/10/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 21/12/2020· Registered 11/12/2020· I/A 2
- ConstituciónPublished 13/10/2017· Registered 05/10/2017· I/A 1
- Declaración de unipersonalidadPublished 13/10/2017· Registered 05/10/2017· I/A 1
- NombramientosPublished 13/10/2017· Registered 05/10/2017· I/A 1
Changes
- 13/10/2017Declaración de unipersonalidad
KIMEL HOLDING AB
Capital · events
- 13/10/2017ConstituciónInitial 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)
- 21/12/2020#6176791Nombramientos
MELKIESTATE SL. Nombramientos. Apo.Sol.: CANO ROMERO JOSE MARIA;MORALES SANCHEZ ALBERTO;WEINAND IA KATARINA;HUERTAS DE LA CAMARA CRISTINA;DOBRE ANDREEA DANIELA. Datos registrales. T 5658, L 4565, F 171, S 8, H MA141590, I/A 2 (11.12.20).
- 13/10/2017#4575746ConstituciónDeclaración de unipersonalidadNombramientos
MELKIESTATE SL. Constitución. Comienzo de operaciones: 26.09.17. Objeto social: a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, esp…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.