MELLORINA SL

Hoja TF21417· NIF B38566600

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
403 680,00 €
Directors :
Martin Obal Maria Elena, Gonzalez Martin Jose Miguel

Legal information

Legal information for MELLORINA SL

NIF
Hoja registral
IRUS1000230798775
Legal formSociedad Limitada (SL)
Share capital403 680,00 €
Register referenceTomo 1905 · Folio 35 · Hoja TF21417
StatusVigente

Activity

MELLORINA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 10 filings for this company, from 11 September 2014 to 14 July 2023, across 5 distinct types of filing. Its registered share capital is 403 680,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
MELLORINA SLGonzalez Martin Jose MiguelGonzalez Martin Jose…Martin Obal Maria ElenaMartin Obal Maria El…COMBUSTIBLES GENETO SLCOMBUSTIBLES GENETO …LOLIUM SLLOLIUM SLESTACION DE SERVICIO GONGAM SLESTACION DE SERVICIO…CADENA HIT RADIO CANARIAS SLCADENA HIT RADIO CAN…EL RAMONAL SLEL RAMONAL SLCRISMARYO CANARIAS SLCRISMARYO CANARIAS SLBAR RESTAURANTE EL VOLCAN SLBAR RESTAURANTE EL V…COMBUSTIBLES ARAFO SLCOMBUSTIBLES ARAFO SLTINERFEÑA DE COMBUSTIBLES SLTINERFEÑA DE COMBUST…INVERSIONES ATOGO CANARIAS SLINVERSIONES ATOGO CA…PRENSA INSULAR SLPRENSA INSULAR SLINVERSIONES TILENA SLINVERSIONES TILENA SLCONSTRUCCIONES RUBEROGO SLCONSTRUCCIONES RUBER…ESTACION DE SERVICIOS MEDANO SLESTACION DE SERVICIO…HIGIA SALAMANCA INMUEBLES SLHIGIA SALAMANCA INMU…PESCADERIA MARTIN LOPETEGUI SLLPESCADERIA MARTIN LO…ESTACION DE SERVICIO CHASNERA SLESTACION DE SERVICIO…TRASIR EXPLOTACIONES SLTRASIR EXPLOTACIONES…INVERNADERO DELY SLINVERNADERO DELY SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
MELLORINA SLGonzalez Martin Jose MiguelGonzalez Martin Jose…CRISMARYO CANARIAS SLCRISMARYO CANARIAS SLTINERFEÑA DE COMBUSTIBLES SLTINERFEÑA DE COMBUST…INVERSIONES ATOGO CANARIAS SLINVERSIONES ATOGO CA…PRENSA INSULAR SLPRENSA INSULAR SLINVERSIONES TILENA SLINVERSIONES TILENA SL

Beneficial owner (UBO)

Gonzalez Martin Jose Miguel100 %

Individual · ultimate beneficial owner · since 05/06/2015

Beneficial owner network map

7 nodes Person Company
MELLORINA SLGonzalez Martin Jose MiguelGonzalez Martin Jose…CRISMARYO CANARIAS SLCRISMARYO CANARIAS SLTINERFEÑA DE COMBUSTIBLES SLTINERFEÑA DE COMBUST…INVERSIONES ATOGO CANARIAS SLINVERSIONES ATOGO CA…PRENSA INSULAR SLPRENSA INSULAR SLINVERSIONES TILENA SLINVERSIONES TILENA SL

Registered actos

  1. NombramientosPublished 14/07/2023· Registered 03/07/2023· I/A 6
  2. Declaración de unipersonalidadPublished 05/06/2015· Registered 14/05/2015· I/A 5
  3. Ceses/DimisionesPublished 28/11/2014· Registered 19/11/2014· I/A 4
  4. NombramientosPublished 28/11/2014· Registered 19/11/2014· I/A 4
  5. Ampliación de capitalPublished 28/11/2014· Registered 19/11/2014· I/A 4
  6. Declaración de unipersonalidadPublished 11/09/2014· Registered 25/08/2014· I/A 3
  7. Ceses/DimisionesPublished 11/09/2014· Registered 25/08/2014· I/A 3
  8. NombramientosPublished 11/09/2014· Registered 25/08/2014· I/A 3
  9. Modificaciones estatutariasPublished 11/09/2014· Registered 25/08/2014· I/A 3
  10. Ampliación de capitalPublished 11/09/2014· Registered 25/08/2014· I/A 2

Changes

  1. 05/06/2015Declaración de unipersonalidad

    GONZALEZ MARTIN JOSE MIGUEL

  2. 11/09/2014Declaración de unipersonalidad

    VALENZUELA BERNAL BIENVENIDO

  3. 11/09/2014Modificaciones estatutarias

Capital · events

  1. 28/11/2014Ampliación de capital
    Resulting capital: 403 680,00 € (+30,00 €)
  2. 11/09/2014Ampliación de capital
    Resulting capital: 403 650,00 € (+400 050,00 €)

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. 14/07/2023#7629622
    Nombramientos
    MELLORINA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm.Supl.: MARTIN OBAL MARIA ELENA. Datos registrales. T 1905 , F 35, S 8, H TF 21417, I/A 6 ( 3.07.23).
  2. 05/06/2015#3354054
    Declaración de unipersonalidad
    MELLORINA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GONZALEZ MARTIN JOSE MIGUEL. Datos registrales. T 1905 , F 35, S 8, H TF 21417, I/A 5 (14.05.15).
  3. 28/11/2014#3087608
    Ceses/DimisionesNombramientosAmpliación de capital
    MELLORINA SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VALENZUELA BERNAL BIENVENIDO. Nombramientos. Adm. Unico: GONZALEZ MARTIN JOSE MIGUEL. Ampliación de capital. Capital: 30,00 Euros. Resul…
  4. 11/09/2014#2963650
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MELLORINA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: VALENZUELA BERNAL BIENVENIDO. Ceses/Dimisiones. Adm. Solid.: CURBELO GIL JOSE;CURBELO GIL CARMEN;CURBELO GIL CARLOS ENRIQUE. Nombramientos. Adm. Unico: VALENZUELA…
  5. 11/09/2014#2963649
    Ampliación de capital
    MELLORINA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 400.050,00 Euros. Resultante Suscrito: 403.650,00 Euros. Datos registrales. T 1905 , F 34, S 8, H TF 21417, I/A 2 (25.08.14).

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

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 addressCALLE JOSE ANTONIO, NUMERO 18.-, SANTA CRUZ DE TENERIFE, ARAFO
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 de bebidas — are listed together.

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