filings.es

MELONPLEX SL

Hoja MA117701

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/04/2013
Director :
ORBIX INVESTMENTS SL

Legal information

Legal information for MELONPLEX SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/04/2013
Register referenceTomo 5125 · Folio 32 · Hoja MA117701

Activity

Corporate purpose

INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Cisneros Pelaez Inmaculada100 %

    Individual · since 18/04/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Cisneros Pelaez Inmaculada100 %

Individual — ultimate beneficial owner · since 18/04/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/04/2014· Registered 31/03/2014· I/A 2
  2. NombramientosPublished 14/04/2014· Registered 31/03/2014· I/A 2
  3. ConstituciónPublished 18/04/2013· Registered 11/04/2013· I/A 1
  4. Declaración de unipersonalidadPublished 18/04/2013· Registered 11/04/2013· I/A 1
  5. NombramientosPublished 18/04/2013· Registered 11/04/2013· I/A 1

Capital — events

  1. 18/04/2013Constitución
    Initial capital: 3 006,00 €

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. 14/04/2014#2765962
    Ceses/DimisionesNombramientos
    MELONPLEX SL. Sociedad unipersonal. Cambio de identidad del socio único: ORBIX INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: CISNEROS PELAEZ INMACULADA. Nombramientos. Adm. Unico: ORBIX INVESTMENTS SL. Datos registrales. T 5125, L 4032, F 32, S 8, H …
  2. 18/04/2013#2235650
    ConstituciónDeclaración de unipersonalidadNombramientos
    MELONPLEX SL. Constitución. Comienzo de operaciones: 9.04.13. Objeto social: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. Domicilio: C/ ALBARDONEROS 4 3 E2 (VELEZ-MALAGA). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: CISNEROS…

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 2013

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.