MELMACIA LAB S.L
Hoja B545408· NIF B67575415
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 374,00 €
- Incorporation :
- 12/02/2020
- Director :
- Mestre Garcia Roman
Legal information
Legal information for MELMACIA LAB S.L
Activity
MELMACIA LAB S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 12 February 2020. The Spanish commercial register has published 4 filings for this company, from 12 February 2020 to 2 August 2023, across 3 distinct types of filing. Its registered share capital is 3 374,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
EL DESARROLLO Y COMERCIALIZACION DE PROYECTOS DE TECNOLOGIA Y DE LOS CONTENIDOS INFORMATIVOS PARA LA CREACION DE SOFTWARE, ASI COMO LA ELABORACION DE APLICACIONES A MEDIDA DEL CLIENTE, ETC.
Directors and representatives
Directors
Current
- Mestre Garcia RomanSince 05/02/2020Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 02/08/2023· Registered 25/07/2023· I/A 3
- Ampliación de capitalPublished 29/06/2022· Registered 15/06/2022· I/A 2
- ConstituciónPublished 12/02/2020· Registered 05/02/2020· I/A 1
- NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 1
Capital · events
- 02/08/2023Ampliación de capitalResulting capital: 3 374,00 € (+44,00 €)
- 29/06/2022Ampliación de capitalResulting capital: 3 290,00 € (+290,00 €)
- 12/02/2020ConstituciónInitial 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)
- 02/08/2023#7654876Ampliación de capital
MELMACIA LAB S.L. Ampliación de capital. Capital: 44,00 Euros. Resultante Suscrito: 3.374,00 Euros. Ampliación de capital. Capital: 375,00 Euros. Resultante Suscrito: 3.749,00 Euros. Otros conceptos: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PAR… - 29/06/2022#7049245Ampliación de capital
MELMACIA LAB S.L. Ampliación de capital. Capital: 290,00 Euros. Resultante Suscrito: 3.290,00 Euros. Ampliación de capital. Capital: 40,00 Euros. Resultante Suscrito: 3.330,00 Euros. Datos registrales. T 47230 , F 92, S 8, H B 545408, I/A 2 (15.06.22… - 12/02/2020#5789880ConstituciónNombramientos
MELMACIA LAB S.L. Constitución. Comienzo de operaciones: 15.01.20. Objeto social: EL DESARROLLO Y COMERCIALIZACION DE PROYECTOS DE TECNOLOGIA Y DE LOS CONTENIDOS INFORMATIVOS PARA LA CREACION DE SOFTWARE, ASI COMO LA ELABORACION DE APLICACIONES A MED…
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 2020
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 — Actividades de consultoría informática — are listed together.