MELLMO SOFTWARE SL

Hoja B414086· NIF B65603615

Struck off · 30/11/2016Barcelona
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/07/2011
Former name :
RICASTAR SPAIN SL

Legal information

Legal information for MELLMO SOFTWARE SL

NIF
Hoja registral
IRUS1000365431356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/07/2011
LocalityBarcelona
Register referenceTomo 42679 · Folio 36 · Hoja B414086
Former names
RICASTAR SPAIN SL2011-08-03 → 2012-02-14
StatusLiquidada

Activity

MELLMO SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 6 July 2011. The Spanish commercial register has published 12 filings for this company, from 3 August 2011 to 30 November 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

CONSTITUCION,PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTIONY CONTROL DE OTRAS EMPRESAS Y SOCIEDADES;ADQUISICION,ENAJENACION,TENENCIA Y EXPLOTACION DE BIENES INMUEBLES;ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 30/11/2016· Registered 23/11/2016· I/A 5
  2. NombramientosPublished 30/11/2016· Registered 23/11/2016· I/A 5
  3. ExtinciónPublished 30/11/2016· Registered 23/11/2016· I/A 5
  4. RevocacionesPublished 11/11/2015· Registered 03/11/2015· I/A 4
  5. NombramientosPublished 11/11/2015· Registered 03/11/2015· I/A 4
  6. Otros conceptosPublished 14/02/2012· Registered 02/02/2012· I/A 3
  7. RevocacionesPublished 14/02/2012· Registered 02/02/2012· I/A 2
  8. NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 2
  9. Cambio de denominación socialPublished 14/02/2012· Registered 02/02/2012· I/A 2
  10. Cambio de domicilio socialPublished 14/02/2012· Registered 02/02/2012· I/A 2
  11. ConstituciónPublished 03/08/2011· Registered 20/07/2011· I/A 1
  12. NombramientosPublished 03/08/2011· Registered 20/07/2011· I/A 1

Changes

  1. 30/11/2016Extinción
  2. 14/02/2012Cambio de denominación social

    RICASTAR SPAIN SL→MELLMO SOFTWARE SL

  3. 14/02/2012Cambio de domicilio social

    AV DIAGONAL Num.640 P.6 (BARCELONA)

Capital · events

  1. 03/08/2011Constitución
    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. 30/11/2016#4132650
    RevocacionesNombramientosExtinción
    MELLMO SOFTWARE SL. Revocaciones. ADM.UNICO: CLAIRE BRIDGET REMILLARD. LIQUIDADOR: CLAIRE BRIDGET REMILLARD. Nombramientos. LIQUIDADOR: CLAIRE BRIDGET REMILLARD. Extinción. Datos registrales. T 42679 , F 36, S 8, H B 414086, I/A 5 (23.11.16).
  2. 11/11/2015#3578438
    RevocacionesNombramientos
    MELLMO SOFTWARE SL. Revocaciones. ADM.UNICO: VERONICA SCHIEMANN CADENA. Nombramientos. ADM.UNICO: CLAIRE BRIDGET REMILLARD. Datos registrales. T 42679 , F 36, S 8, H B 414086, I/A 4 ( 3.11.15).
  3. 14/02/2012#1590823
    Otros conceptos
    MELLMO SOFTWARE SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:"MELLMO INC". Datos registrales. T 42679 , F 35, S 8, H B 414086, I/A 3 ( 2.02.12).
  4. 14/02/2012#1590822

    Company name: RICASTAR SPAIN SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    RICASTAR SPAIN SL. Revocaciones. ADM.UNICO: TMF SOCIEDAD DE DIRECCION SL. REPR.143 RRM: MARC SMEETS. Nombramientos. ADM.UNICO: VERONICA SCHIEMANN CADENA. Cambio de denominación social. MELLMO SOFTWARE SL. Cambio de domicilio social. AV DIAGONAL Num.6…
  5. 03/08/2011#1326463

    Company name: RICASTAR SPAIN SL

    ConstituciónNombramientos
    RICASTAR SPAIN SL. Constitución. Comienzo de operaciones: 6.07.11. Objeto social: CONSTITUCION,PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTIONY CONTROL DE OTRAS EMPRESAS Y SOCIEDADES;ADQUISICION,ENAJENACION,TENENCIA Y EXPLOTACION DE BIE…

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 2011

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 addressAV DIAGONAL Num.640 P.6 (BARCELONA), Barcelona
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 — Relaciones públicas y comunicación — are listed together.

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