MELOS TRADE SL
Hoja B380619· NIF B65131153
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 10/07/2009
Legal information
Legal information for MELOS TRADE SL
Activity
MELOS TRADE SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 10 July 2009. The Spanish commercial register has published 10 filings for this company, from 10 July 2009 to 8 August 2017, across 6 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
AMPLIAR A:LA TENENCIA DE PARTICIPACIONES O ACCIONES EN OTRAS SOCIEDADES,SIEMPRE QUE SE CUMPLAN LAS DISPOSICIONES LEGALES AL RESPECTO.
Directors and representatives
Directors
Former
- Soler Pala JosepCeased on 31/07/2017Administrador Único
- Guimera Serrano FranciscoCeased on 27/01/2015Administrador Único
- Moreno Amatriain Ignacio ManuelCeased on 06/08/2009Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 08/08/2017· Registered 31/07/2017· I/A 5
- RevocacionesPublished 04/02/2015· Registered 27/01/2015· I/A 3
- NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 3
- RevocacionesPublished 19/08/2009· Registered 06/08/2009· I/A 2
- NombramientosPublished 19/08/2009· Registered 06/08/2009· I/A 2
- Cambio de domicilio socialPublished 19/08/2009· Registered 06/08/2009· I/A 2
- Cambio de objeto socialPublished 19/08/2009· Registered 06/08/2009· I/A 2
- ConstituciónPublished 10/07/2009· Registered 29/06/2009· I/A 1
- NombramientosPublished 10/07/2009· Registered 29/06/2009· I/A 1
Changes
- 08/08/2017Extinción
- 19/08/2009Cambio de domicilio social
CL VIC Num.28 P.2 PTA.1 (SANT CUGAT DEL VALLES)
- 19/08/2009Cambio de objeto social
AMPLIAR A:LA TENENCIA DE PARTICIPACIONES O ACCIONES EN OTRAS SOCIEDADES,SIEMPRE QUE SE CUMPLAN LAS DISPOSICIONES LEGALES AL RESPECTO.
Capital · events
- 10/07/2009ConstituciónInitial capital: 3 012,00 €
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)
- 08/08/2017#4497361Extinción
MELOS TRADE SL. Extinción. Datos registrales. T 41308 , F 83, S 8, H B 380619, I/A 5 (31.07.17).
- 23/02/2015#3203885
MELOS TRADE SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: JOSEP SOLER PALA. Datos registrales. T 41308 , F 83, S 8, H B 380619, I/A 4 (12.02.15).
- 04/02/2015#3174087RevocacionesNombramientos
MELOS TRADE SL. Revocaciones. ADM.UNICO: GUIMERA SERRANO FRANCISCO. Nombramientos. ADM.UNICO: SOLER PALA JOSEP. Datos registrales. T 41308 , F 83, S 8, H B 380619, I/A 3 (27.01.15).
- 19/08/2009#352009RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
MELOS TRADE SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: GUIMERA SERRANO FRANCISCO. Cambio de domicilio social. CL VIC Num.28 P.2 PTA.1 (SANT CUGAT DEL VALLES). Cambio de objeto social. AMPLIAR A:LA TENENCIA… - 10/07/2009#298785ConstituciónNombramientos
MELOS TRADE SL. Constitución. Comienzo de operaciones: 16.06.09. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN, Num.8 (BARCELONA). Capital: 3.012,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATRIAIN I…
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 2009
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.