MELTE HOLDING 2017 SOCIEDAD LIMITADA
Hoja IB15025· NIF B16542581
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/10/2017
- Director :
- Koopmans Menno Frits
Legal information
Legal information for MELTE HOLDING 2017 SOCIEDAD LIMITADA
Activity
MELTE HOLDING 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 11 October 2017. The Spanish commercial register has published 4 filings for this company, from 11 October 2017 to 6 June 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9699
Corporate purpose
La compra, venta, tenencia y explotación de toda clase de bienes inmuebles y explotación de toda clase de valores mobiliarios, tanto de renta fija como variable, así como dirigir y gestionar carteras de valores. La prestación de servicios comercial para la compra venta de productos alimenticios y de.
Directors and representatives
Directors
Current
- Koopmans Menno FritsSince 05/10/2017Administrador Único
Directors network map
Cap table · shareholdings
- Koopmans Menno Frits100 %
Individual · since 11/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Koopmans Menno Frits100 %
Individual · ultimate beneficial owner · since 11/10/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 06/06/2019· Registered 30/05/2019· I/A 2
- ConstituciónPublished 11/10/2017· Registered 05/10/2017· I/A 1
- Declaración de unipersonalidadPublished 11/10/2017· Registered 05/10/2017· I/A 1
- NombramientosPublished 11/10/2017· Registered 05/10/2017· I/A 1
Changes
- 06/06/2019Cambio de domicilio social
AVDA IGNACIO WALLIS, 27 1º 07800 (EIVISSA)
- 11/10/2017Declaración de unipersonalidad
KOOPMANS MENNO FRITS
Capital · events
- 11/10/2017ConstituciónInitial capital: 3 000,00 €
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)
- 06/06/2019#5430406Cambio de domicilio social
MELTE HOLDING 2017 SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. AVDA IGNACIO WALLIS, 27 1º 07800 (EIVISSA). Datos registrales. T 324, L 322, F 163, S 8, H IB 15025, I/A 2 (30.05.19).
- 11/10/2017#4572313ConstituciónDeclaración de unipersonalidadNombramientos
MELTE HOLDING 2017 SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 19.09.17. Objeto social: La compra, venta, tenencia y explotación de toda clase de bienes inmuebles y explotación de toda clase de valores mobiliarios, tanto d…
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 2017
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 — CNAE 9699 — are listed together.