MELLONA S.L

Hoja B497001· NIF B66908658

Struck off · 02/12/2022Barcelona
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
30 000,00 €
Incorporation :
26/01/2017
Former name :
POLLENERGIE IBERIA S.L

Legal information

Legal information for MELLONA S.L

NIF
Hoja registral
IRUS1000373905248
Legal formSociedades de responsabilidad limitada
Share capital30 000,00 €
Incorporation date26/01/2017
Register referenceTomo 45726 · Folio 11 · Hoja B497001
Former names
APICIA SPAIN SL2017-01-26 → 2019-02-08
POLLENERGIE IBERIA S.L2019-04-09 → 2021-06-15
StatusLiquidada

Activity

MELLONA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 26 January 2017. The Spanish commercial register has published 12 filings for this company, from 26 January 2017 to 2 December 2022, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR,DE TODA CLASE DE PRODUCTOS DE PERFUMERIA, DECORACION Y COSMETICA,TODA CLASE DE ALIMENTOS,COMPLEMENTOS ALIMENTICIOS,EN ESPECIAL,LOS DERIVADOS DE LA MIEL DE ABEJA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MELLONA S.LFranck DupratFranck Duprat

Registered actos

  1. RevocacionesPublished 02/12/2022· Registered 28/11/2022· I/A 6
  2. NombramientosPublished 02/12/2022· Registered 28/11/2022· I/A 6
  3. ExtinciónPublished 02/12/2022· Registered 28/11/2022· I/A 6
  4. NombramientosPublished 29/06/2021· Registered 21/06/2021· I/A 5
  5. RevocacionesPublished 15/06/2021· Registered 08/06/2021· I/A 4
  6. NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 4
  7. Cambio de denominación socialPublished 15/06/2021· Registered 08/06/2021· I/A 4
  8. Cambio de domicilio socialPublished 15/06/2021· Registered 08/06/2021· I/A 4
  9. NombramientosPublished 09/04/2019· Registered 01/04/2019· I/A 3
  10. Cambio de denominación socialPublished 08/02/2019· Registered 30/01/2019· I/A 2
  11. ConstituciónPublished 26/01/2017· Registered 18/01/2017· I/A 1
  12. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 1

Changes

  1. 02/12/2022Extinción
  2. 29/06/2021Cambio de denominación social

    POLLENERGIE IBERIA S.L→MELLONA S.L

  3. 15/06/2021Cambio de domicilio social

    CL MONTBLANC Num.13 (SANT JUST DESVERN)

  4. 09/04/2019Cambio de denominación social

    APICIA SPAIN SL→POLLENERGIE IBERIA S.L

Capital · events

  1. 26/01/2017Constitución
    Initial capital: 30 000,00 €

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. 02/12/2022#7274905
    RevocacionesNombramientosExtinción
    MELLONA S.L. Revocaciones. ADM.UNICO: FRANK DUPRAT. LIQUIDADOR: FRANCK DUPRAT. Nombramientos. LIQUIDADOR: FRANCK DUPRAT. Extinción. Datos registrales. T 45726 , F 11, S 8, H B 497001, I/A 6 (28.11.22).
  2. 29/06/2021#6500908
    Nombramientos
    MELLONA S.L. Nombramientos. APODERAD.SOL: CLAIRE JULIETTE DOLLY LAFON. Datos registrales. T 45726 , F 9, S 8, H B 497001, I/A 5 (21.06.21).
  3. 15/06/2021#6475022

    Company name: POLLENERGIE IBERIA S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    POLLENERGIE IBERIA S.L. Revocaciones. ADM.UNICO: CLAIRE JULIETTE DOLLY LAFON. Nombramientos. ADM.UNICO: FRANK DUPRAT. Cambio de denominación social. MELLONA S.L. Cambio de domicilio social. CL MONTBLANC Num.13 (SANT JUST DESVERN). Datos registrales. …
  4. 09/04/2019#5346913

    Company name: POLLENERGIE IBERIA S.L

    Nombramientos
    POLLENERGIE IBERIA S.L. Nombramientos. APODERAD.SOL: CRISTIAN NELSON VIERA CONTRERAS. Datos registrales. T 45726 , F 8, S 8, H B 497001, I/A 3 ( 1.04.19).
  5. 08/02/2019#5247612

    Company name: APICIA SPAIN SL

    Cambio de denominación social
    APICIA SPAIN SL. Cambio de denominación social. POLLENERGIE IBERIA S.L. Datos registrales. T 45726 , F 8, S 8, H B 497001, I/A 2 (30.01.19).
  6. 26/01/2017#4212543

    Company name: APICIA SPAIN SL

    ConstituciónNombramientos
    APICIA SPAIN SL. Constitución. Comienzo de operaciones: 25.11.16. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR,DE TODA CLASE DE PRODUCTOS DE PERFUMERIA, DECORACION Y COSMETICA,TODA CLASE DE ALIMENTOS,COMPLEMENTOS ALIMENTICIOS,EN ESPECIAL,LOS D…

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 addressCL MONTBLANC Num.13 (SANT JUST DESVERN), 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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector