MELS CARLET SL

Hoja V70868· NIF B96967179

VigenteValencia
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
143 100,00 €
Director :
PRIMO AGÜIR CORNELIO

Legal information

Legal information for MELS CARLET SL

NIF
Hoja registral
IRUS1000145989994
Legal formSociedad Limitada (SL)
Share capital143 100,00 €
LocalityCarlet
Phone
Register referenceTomo 6581 · Folio 124 · Hoja V70868
StatusVigente

Activity

MELS CARLET SL is a Sociedad Limitada (SL) with its registered office in Carlet (Valencia, Comunitat Valenciana). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 8 filings for this company, from 2 March 2011 to 28 February 2024, across 3 distinct types of filing. Its registered share capital is 143 100,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MELS CARLET SLPrimo Agüir CornelioPrimo Agüir CornelioVALENROC SOCIEDAD LIMITADAVALENROC SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 28/02/2024· Registered 21/02/2024· I/A 8
  2. NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 8
  3. Ampliación de capitalPublished 02/06/2022· Registered 26/05/2022· I/A 7
  4. Ceses/DimisionesPublished 03/04/2019· Registered 27/03/2019· I/A 6
  5. NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 6
  6. Ampliación de capitalPublished 01/07/2015· Registered 24/06/2015· I/A 5
  7. Ampliación de capitalPublished 15/03/2013· Registered 08/03/2013· I/A 4
  8. Ampliación de capitalPublished 02/03/2011· Registered 21/02/2011· I/A 3

Capital · events

  1. 02/06/2022Ampliación de capital
    Resulting capital: 143 100,00 € (+30 000,00 €)
  2. 01/07/2015Ampliación de capital
    Resulting capital: 113 100,00 € (+50 000,00 €)
  3. 15/03/2013Ampliación de capital
    Resulting capital: 63 100,00 € (+20 000,00 €)
  4. 02/03/2011Ampliación de capital
    Resulting capital: 43 100,00 € (+40 000,00 €)

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)

  1. 28/02/2024#7958920
    Ceses/DimisionesNombramientos
    MELS CARLET SL. Ceses/Dimisiones. Adm. Unico: PRIMO AGUIR MARIA. Nombramientos. Adm. Unico: PRIMO AGUIR CORNELIO. Datos registrales. T 6581, L 3885, F 124, S 8, H V 70868, I/A 8 (21.02.24).
  2. 02/06/2022#7002159
    Ampliación de capital
    MELS CARLET SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 143.100,00 Euros. Datos registrales. T 6581, L 3885, F 124, S 8, H V 70868, I/A 7 (26.05.22).
  3. 03/04/2019#5339363
    Ceses/DimisionesNombramientos
    MELS CARLET SL. Ceses/Dimisiones. Adm. Unico: AGUIR LACAL MARIA. Nombramientos. Adm. Unico: PRIMO AGUIR MARIA. Datos registrales. T 6581, L 3885, F 124, S 8, H V 70868, I/A 6 (27.03.19).
  4. 01/07/2015#3396540
    Ampliación de capital
    MELS CARLET SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 113.100,00 Euros. Datos registrales. T 6581, L 3885, F 124, S 8, H V 70868, I/A 5 (24.06.15).
  5. 15/03/2013#2181162
    Ampliación de capital
    MELS CARLET SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 63.100,00 Euros. Datos registrales. T 6581, L 3885, F 123, S 8, H V 70868, I/A 4 ( 8.03.13).
  6. 02/03/2011#1100266
    Ampliación de capital
    MELS CARLET SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.100,00 Euros. Datos registrales. T 6581, L 3885, F 123, S 8, H V 70868, I/A 3 (21.02.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera Cruz Negra 8, nave 10, VALENCIA, CARLET
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

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