MELLAC DEVELOPS SL

Hoja M592805· NIF B87149613

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2014
Director :
Mier Moran Ivan

Legal information

Legal information for MELLAC DEVELOPS SL

NIF
Hoja registral
IRUS1000293650975
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2014
LocalityArroyomolinos
Register referenceTomo 32929 · Folio 216 · Hoja M592805
StatusVigente

Activity

MELLAC DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 29 December 2014. The Spanish commercial register has published 6 filings for this company, from 29 December 2014 to 2 March 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje, bolsos, peletería, marroquinería, porcelana, cerámica,....

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
MELLAC DEVELOPS SLMier Moran IvanMier Moran IvanVULCANITE SLVULCANITE SLYEDRA DESARROLLOS SLYEDRA DESARROLLOS SLDISTANT GLEAN SLDISTANT GLEAN SLSPACOMEX SL EN LIQUIDACIONSPACOMEX SL EN LIQUI…IBERCORPORATE 2008 SLIBERCORPORATE 2008 SLIBERCORPORATE IMPORT EXPORT 2001 SLIBERCORPORATE IMPORT…GLOBAL NEFANDUS SLGLOBAL NEFANDUS SLMAXFIELD SLMAXFIELD SLPROCOSUR 2005 SLPROCOSUR 2005 SLCHLOE PELUQUERIA Y ESTETICA SLCHLOE PELUQUERIA Y E…POLARIS WINS SLPOLARIS WINS SLPROYECTOS Y ARQUITECTURA RIVIERA DEL SOL SLPROYECTOS Y ARQUITEC…EL TAJO MEDIOAMBIENTE SLEL TAJO MEDIOAMBIENT…AQUIESCENTE SAAQUIESCENTE SA

Registered actos

  1. Ceses/DimisionesPublished 02/03/2015· Registered 20/02/2015· I/A 2
  2. NombramientosPublished 02/03/2015· Registered 20/02/2015· I/A 2
  3. Modificaciones estatutariasPublished 02/03/2015· Registered 20/02/2015· I/A 2
  4. Cambio de domicilio socialPublished 02/03/2015· Registered 20/02/2015· I/A 2
  5. ConstituciónPublished 29/12/2014· Registered 19/12/2014· I/A 1
  6. NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 1

Changes

  1. 02/03/2015Cambio de domicilio social

    C/ PONTEVEDRA - NUMERO 48, CHALET (ARROYOMOLINOS)

  2. 02/03/2015Modificaciones estatutarias

Capital · events

  1. 29/12/2014Constitución
    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. 02/03/2015#3215960
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MELLAC DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: MIER MORAN IVAN. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.- Traslado de domicilio social.. Cambio de domicilio social…
  2. 29/12/2014#3130518
    ConstituciónNombramientos
    MELLAC DEVELOPS SL. Constitución. Comienzo de operaciones: 25.11.14. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, ca…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PONTEVEDRA - NUMERO 48, CHALET (ARROYOMOLINOS), Arroyomolinos, 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 no especializado — are listed together.

Prospect this sectorAll companies in this sector