MELMOTESA SL
Hoja M309893· NIF B83393033
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Melgar Tenllado Jose Antonio
Legal information
Legal information for MELMOTESA SL
Activity
MELMOTESA SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 7 March 2012 to 19 January 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La prestación de servicios de intermediación comercial de productos de ferreteria, construcción, vestuario laboral, calzado de seguridad, jardineria, accesorios del automovil, material deportivo, camping, articulos de viaje, menaje, bricolaje, regalo, electrodomesticos, material de oficina.
Directors and representatives
Directors
Current
- Melgar Tenllado Jose AntonioSince 12/01/2021Administrador Único
Former
- Molero Sanchez AmparoCeased on 12/01/2021Administrador Solidario
Authorised representatives
Current
- Melgar Molero JavierSince 24/02/2012Apoderado
Directors network map
Registered actos
Changes
- 03/04/2017Cambio de objeto social
La prestación de servicios de intermediación comercial de productos de ferreteria, construcción, vestuario laboral, calzado de seguridad, jardineria, accesorios del automovil, material deportivo, camping, articulos de viaje, menaje, bricolaje, regalo, electrodomesticos, material de oficina.
- 03/04/2017Modificaciones estatutarias
Timeline (BORME)
- 19/01/2021#6209135Ceses/DimisionesNombramientos
MELMOTESA SL. Ceses/Dimisiones. Adm. Solid.: MELGAR TENLLADO JOSE ANTONIO;MOLERO SANCHEZ AMPARO. Nombramientos. Adm. Unico: MELGAR TENLLADO JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 03/04/2017#4320065Modificaciones estatutariasCambio de objeto social
MELMOTESA SL. Modificaciones estatutarias. 2 y 12. Cambio de objeto social. La prestación de servicios de intermediación comercial de productos de ferreteria, construcción, vestuario laboral, calzado de seguridad, jardineria, accesorios del automovil… - 07/03/2012#1628690Nombramientos
MELMOTESA SL. Nombramientos. Apoderado: MELGAR MOLERO JAVIER. Datos registrales. T 17944 , F 78, S 8, H M 309893, I/A 2 (24.02.12).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.