MELPOM CONCEPT S.L

Hoja B563890· NIF B06797021

Struck off · 19/01/2024Barcelona
Registered address :
Activity :
Fabricación de artículos de papelería
Legal form :
Sociedades de responsabilidad limitada
Share capital :
62 658,00 €
Incorporation :
03/06/2021

Legal information

Legal information for MELPOM CONCEPT S.L

NIF
Hoja registral
IRUS1000380451040
Legal formSociedades de responsabilidad limitada
Share capital62 658,00 €
Incorporation date03/06/2021
Register referenceTomo 48267 · Folio 99 · Hoja B563890
StatusLiquidada

Activity

MELPOM CONCEPT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de artículos de papelería” (CNAE 1723). It was incorporated on 3 June 2021. The Spanish commercial register has published 10 filings for this company, from 3 June 2021 to 19 January 2024, across 7 distinct types of filing. Its registered share capital is 62 658,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1723 · Fabricación de artículos de papelería

Corporate purpose

LA FABRICACION DE ARTICULOS DE PAPELERIA. LE CORRESPONDE EL CNAE NUMERO 1723.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 19/01/2024· Registered 12/01/2024· I/A 4
  2. NombramientosPublished 19/01/2024· Registered 12/01/2024· I/A 4
  3. ExtinciónPublished 19/01/2024· Registered 12/01/2024· I/A 4
  4. Modificaciones estatutariasPublished 20/10/2022· Registered 13/10/2022· I/A 3
  5. Cambio de domicilio socialPublished 20/10/2022· Registered 13/10/2022· I/A 3
  6. Ampliación de capitalPublished 10/05/2022· Registered 02/05/2022· I/A 2
  7. Modificaciones estatutariasPublished 10/05/2022· Registered 02/05/2022· I/A 2
  8. Cambio de domicilio socialPublished 10/05/2022· Registered 02/05/2022· I/A 2
  9. ConstituciónPublished 03/06/2021· Registered 27/05/2021· I/A 1
  10. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 1

Changes

  1. 19/01/2024Extinción
  2. 20/10/2022Cambio de domicilio social

    CL DOCTOR ULLES NUM.74 ATICO (TERRASSA)

  3. 20/10/2022Modificaciones estatutarias
  4. 10/05/2022Cambio de domicilio social

    CL TELERS NUM.5, PASILLO B, PISO 2, LOCAL 2 (TERRASSA)

  5. 10/05/2022Modificaciones estatutarias

Capital · events

  1. 10/05/2022Ampliación de capital
    Resulting capital: 62 658,00 € (+18 797,00 €)
  2. 03/06/2021Constitución
    Initial capital: 43 861,00 €

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. 19/01/2024#7885384
    RevocacionesNombramientosExtinción
    MELPOM CONCEPT S.L. Revocaciones. ADM.UNICO: RIFA FORTE ESTHER. LIQUIDADOR: RIFA FORTE ESTHER. Nombramientos. LIQUIDADOR: RIFA FORTE ESTHER. Extinción. Datos registrales. T 48267 , F 99, S 8, H B 563890, I/A 4 (12.01.24).
  2. 20/10/2022#7203795
    Modificaciones estatutariasCambio de domicilio social
    MELPOM CONCEPT S.L. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 2 Y 21 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. CL DOCTOR ULLES NUM.74 ATICO (TERRASSA). Datos registrales. T 48267 , F 99, S 8, H B 563890, I/A 3 (13.10.22)…
  3. 10/05/2022#6952289
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    MELPOM CONCEPT S.L. Ampliación de capital. Capital: 18.797,00 Euros. Resultante Suscrito: 62.658,00 Euros. Modificaciones estatutarias. CREACION DE CLASES DE PARTICIPACIONES SOCIALES. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de do…
  4. 03/06/2021#6454201
    ConstituciónNombramientos
    MELPOM CONCEPT S.L. Constitución. Comienzo de operaciones: 21.05.21. Objeto social: LA FABRICACION DE ARTICULOS DE PAPELERIA. LE CORRESPONDE EL CNAE NUMERO 1723. Domicilio: AV ABAT MARCET NUM.248 P.4 PTA.1 (TERRASSA). Capital: 43.861,00 Euros. Nombra…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DOCTOR ULLES NUM.74 ATICO (TERRASSA), Barcelona
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 — Fabricación de artículos de papelería — are listed together.

Prospect this sectorAll companies in this sector