MELMAK EVENTOS SL

Hoja M541290· NIF B86499944

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
12/07/2012
Director :
Perez Martin Josue

Legal information

Legal information for MELMAK EVENTOS SL

NIF
Hoja registral
IRUS1000288965279
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date12/07/2012
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 30071 · Folio 71 · Hoja M541290
StatusVigente

Activity

MELMAK EVENTOS SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 12 July 2012. The Spanish commercial register has published 7 filings for this company, from 12 July 2012 to 27 April 2021, across 5 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA PRESTACION DE SERVICIOS Y ACTIVIDADES RELACIONADOS CON LA LIMPIEZA DE VIVIENDAS, LOCALES Y EDIFICIOS...

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
MELMAK EVENTOS SLPerez Martin JosuePerez Martin JosuePRIME-MANUFACTURERS SLPRIME-MANUFACTURERS …BRIGHTSOURCE ENERGY SLBRIGHTSOURCE ENERGY …ROLDANA SLROLDANA SLINTERCONECT BARES MADRID SLINTERCONECT BARES MA…INTERCONECT TERRAZAS TRES CANTOS SLINTERCONECT TERRAZAS…BLUE CHARGE SLBLUE CHARGE SL

Registered actos

  1. Ampliación de capitalPublished 27/04/2021· Registered 20/04/2021· I/A 4
  2. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 3
  3. Ceses/DimisionesPublished 08/05/2013· Registered 26/04/2013· I/A 2
  4. NombramientosPublished 08/05/2013· Registered 26/04/2013· I/A 2
  5. Modificaciones estatutariasPublished 08/05/2013· Registered 26/04/2013· I/A 2
  6. ConstituciónPublished 12/07/2012· Registered 02/07/2012· I/A 1
  7. NombramientosPublished 12/07/2012· Registered 02/07/2012· I/A 1

Changes

  1. 08/05/2013Modificaciones estatutarias

Capital · events

  1. 27/04/2021Ampliación de capital
    Resulting capital: 19 000,00 € (+16 000,00 €)
  2. 12/07/2012Constitución
    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. 27/04/2021#6377771
    Ampliación de capital
    MELMAK EVENTOS SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 30071 , F 71, S 8, H M 541290, I/A 4 (20.04.21).
  2. 21/07/2020#5958877
    Nombramientos
    MELMAK EVENTOS SL. Nombramientos. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Otros conceptos: NOMBRAMIENTO DE AUDITOR CONFORME AL ARTICULO 359 DEL RRM EN PEREZ Y ASOCIADOS AUDITORES SLP.- Datos registrales. T 30071 , F 71, S 8, H M 541290, I/A 3 (14.0…
  3. 08/05/2013#2262349
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MELMAK EVENTOS SL. Ceses/Dimisiones. Adm. Solid.: PEREZ MARTIN JOSUE;CABRERA BELTRAN RODRIGO. Nombramientos. Adm. Unico: PEREZ MARTIN JOSUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …
  4. 12/07/2012#1812694
    ConstituciónNombramientos
    MELMAK EVENTOS SL. Constitución. Comienzo de operaciones: 27.06.12. Objeto social: LA PRESTACION DE SERVICIOS Y ACTIVIDADES RELACIONADOS CON LA LIMPIEZA DE VIVIENDAS, LOCALES Y EDIFICIOS... Domicilio: C/ ISABEL DE FARNESIO 5 (VILLAVICIOSA DE ODON). C…

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 2012

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 addressC/ ISABEL DE FARNESIO 5 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector