MELMA TIERRA SL
Hoja TF56722· NIF B76694587
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2016
- Director :
- Ramos Medina Jose Manuel
Legal information
Legal information for MELMA TIERRA SL
Activity
MELMA TIERRA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 15 March 2016. The Spanish commercial register has published 5 filings for this company, from 15 March 2016 to 22 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5612
Corporate purpose
- Como actividad principal: 1.- Restaurantes y puestos de comidas (C.N.A.E., Clase 56.10). Además podrá realizar las siguientes otras actividades: 2.- Agricultura, ganadería, caza y servicios relacionados con las mismas (C.N.A.E., División 01). 3.- Silvicultura y explotación forestal (C.N.A.E., Divi.
Directors and representatives
Directors
Current
- Ramos Medina Jose ManuelSince 26/02/2016Administrador Único
Former
- Lopez Hernandez ManuelCeased on 14/09/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 22/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/09/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/09/2023· Registered 14/09/2023· I/A 2
- Ceses/DimisionesPublished 22/09/2023· Registered 14/09/2023· I/A 2
- NombramientosPublished 22/09/2023· Registered 14/09/2023· I/A 2
- ConstituciónPublished 15/03/2016· Registered 26/02/2016· I/A 1
- NombramientosPublished 15/03/2016· Registered 26/02/2016· I/A 1
Changes
- 22/09/2023Declaración de unipersonalidad
RAMOS MEDINA JOSE MANUEL
Capital · events
- 15/03/2016ConstituciónInitial 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)
- 22/09/2023#7719717Declaración de unipersonalidadCeses/DimisionesNombramientos
MELMA TIERRA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RAMOS MEDINA JOSE MANUEL. Ceses/Dimisiones. Adm. Mancom.: RAMOS MEDINA JOSE MANUEL;LOPEZ HERNANDEZ MANUEL. Nombramientos. Adm. Unico: RAMOS MEDINA JOSE MANUEL.… - 15/03/2016#3768633ConstituciónNombramientos
MELMA TIERRA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.01.16. Objeto social: - Como actividad principal: 1.- Restaurantes y puestos de comidas (C.N.A.E., Clase 56.10). Además podrá realizar las siguientes otras activi…
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 2016
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
Spanish companies in the same line of business — CNAE 5612 — are listed together.