MELSADI SL

Hoja PM46315· NIF B57253627

Struck off · 18/08/2020Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 010 737,44 €

Legal information

Legal information for MELSADI SL

NIF
Hoja registral
IRUS1000092989987
Legal formSociedad Limitada (SL)
Share capital1 010 737,44 €
Register referenceTomo 2664 · Folio 146 · Hoja PM46315
StatusLiquidada

Activity

MELSADI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 3 June 2009 to 18 August 2020, across 8 distinct types of filing. Its registered share capital is 1 010 737,44 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MELSADI SLKaschani DjafarKaschani DjafarKaschani Eva MariaKaschani Eva Maria

Registered actos

  1. Ceses/DimisionesPublished 18/08/2020· Registered 10/08/2020· I/A 6
  2. RevocacionesPublished 18/08/2020· Registered 10/08/2020· I/A 6
  3. NombramientosPublished 18/08/2020· Registered 10/08/2020· I/A 6
  4. DisoluciónPublished 18/08/2020· Registered 10/08/2020· I/A 6
  5. ExtinciónPublished 18/08/2020· Registered 10/08/2020· I/A 6
  6. Ampliación de capitalPublished 07/11/2019· Registered 29/10/2019· I/A 5
  7. NombramientosPublished 28/06/2016· Registered 22/06/2016· I/A 4
  8. Ceses/DimisionesPublished 03/06/2009· Registered 25/05/2009· I/A 3
  9. NombramientosPublished 03/06/2009· Registered 25/05/2009· I/A 3
  10. Modificaciones estatutariasPublished 03/06/2009· Registered 25/05/2009· I/A 3
  11. Cambio de domicilio socialPublished 03/06/2009· Registered 25/05/2009· I/A 3

Changes

  1. 18/08/2020Disolución
  2. 18/08/2020Extinción
  3. 03/06/2009Cambio de domicilio social

    C/ BELGICA 80 - URBANIZACION SANTA PONSA (CALVIA)

  4. 03/06/2009Modificaciones estatutarias

Capital · events

  1. 07/11/2019Ampliación de capital
    Resulting capital: 1 010 737,44 € (+1 007 731,44 €)

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. 18/08/2020#5998022
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MELSADI SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. LiquiSoli: KASCHANI DJAFAR;KASCHANI EVA MARIA. Adm. Solid.: KASCHANI EVA MARIA;KASCHANI DJAFAR. Revocaciones. Apoderado: CIVELEK PETRA. Nombramientos. Liqu…
  2. 07/11/2019#5648820
    Ampliación de capital
    MELSADI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.007.731,44 Euros. Resultante Suscrito: 1.010.737,44 Euros. Datos registrales. T 2664 , F 146, S 8, H PM 46315, I/A 5 (29.10.19).
  3. 28/06/2016#3918406
    Nombramientos
    MELSADI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CIVELEK PETRA. Datos registrales. T 2041 , F 201, S 8, H PM 46315, I/A 4 (22.06.16).
  4. 03/06/2009#241655
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MELSADI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KASCHANI DJAFAR. Nombramientos. Adm. Solid.: KASCHANI DJAFAR;KASCHANI EVA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…

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 addressC/ BELGICA 80 - URBANIZACION SANTA PONSA (CALVIA), Illes Balears
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector