MELMALEX SL
Hoja M749567· NIF B16802605
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/08/2021
- Director :
- Diaz Diaz Melania Del Cisne
Legal information
Legal information for MELMALEX SL
Activity
MELMALEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 August 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Diaz Diaz Melania Del CisneSince 11/08/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Diaz Melania Del Cisne100 %
Individual · ultimate beneficial owner · since 18/08/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/08/2021· Registered 11/08/2021· I/A 1
- Declaración de unipersonalidadPublished 18/08/2021· Registered 11/08/2021· I/A 1
- NombramientosPublished 18/08/2021· Registered 11/08/2021· I/A 1
Changes
- 18/08/2021Declaración de unipersonalidad
DIAZ DIAZ MELANIA DEL CISNE
Capital · events
- 18/08/2021ConstituciónInitial 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)
- 18/08/2021#6574661ConstituciónDeclaración de unipersonalidadNombramientos
MELMALEX SL. Constitución. Comienzo de operaciones: 30.08.21. Objeto social: Establecimientos de bebidas. Domicilio: C/ GONZALO DE BERCEO 39, PUERTA B, PLANTA 1. (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DIAZ DIA…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.