MELTEC MODULAR SYSTEM SL

Hoja AS34698· NIF B74173220

Struck off · 30/06/2021Asturias
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €

Legal information

Legal information for MELTEC MODULAR SYSTEM SL

NIF
Hoja registral
IRUS1000234502237
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityAvilés
Register referenceTomo 3492 · Folio 222 · Hoja AS34698
Former names
MELTEC MODULAR SYSTEM SL EN LIQUIDACION2017-12-22 → 2020-04-14
StatusLiquidada

Activity

MELTEC MODULAR SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Avilés (Asturias). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 18 filings for this company, from 1 April 2009 to 30 June 2021, across 8 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/06/2021· Registered 22/06/2021· I/A 15
  2. ExtinciónPublished 30/06/2021· Registered 22/06/2021· I/A 15
  3. NombramientosPublished 14/04/2020· Registered 02/04/2020· I/A 14
  4. Modificaciones estatutariasPublished 05/12/2019· Registered 28/11/2019· I/A 12
  5. Cambio de domicilio socialPublished 05/12/2019· Registered 28/11/2019· I/A 12
  6. Ceses/DimisionesPublished 22/12/2017· Registered 15/12/2017· I/A 11
  7. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 11
  8. DisoluciónPublished 22/12/2017· Registered 15/12/2017· I/A 11
  9. Ceses/DimisionesPublished 11/04/2014· Registered 02/04/2014· I/A 8
  10. NombramientosPublished 11/04/2014· Registered 02/04/2014· I/A 8
  11. Ampliación de capitalPublished 23/04/2012· Registered 12/04/2012· I/A 7
  12. Modificaciones estatutariasPublished 23/04/2012· Registered 12/04/2012· I/A 7
  13. Ceses/DimisionesPublished 23/04/2012· Registered 12/04/2012· I/A 6
  14. NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 6
  15. Modificaciones estatutariasPublished 23/04/2012· Registered 12/04/2012· I/A 6
  16. Ceses/DimisionesPublished 05/03/2012· Registered 22/02/2012· I/A 5
  17. RevocacionesPublished 29/06/2009· Registered 15/06/2009· I/A 4
  18. NombramientosPublished 01/04/2009· Registered 20/03/2009· I/A 3

Changes

  1. 30/06/2021Extinción
  2. 05/12/2019Cambio de domicilio social

    C/ QUIRINAL 16 1º DC (AVILES)

  3. 05/12/2019Modificaciones estatutarias
  4. 22/12/2017Cambio de denominación social

    MELTEC MODULAR SYSTEM SL→MELTEC MODULAR SYSTEM SL EN LIQUIDACION

  5. 22/12/2017Disolución
  6. 23/04/2012Modificaciones estatutarias
  7. 23/04/2012Modificaciones estatutarias

Capital · events

  1. 23/04/2012Ampliación de capital
    Resulting capital: 60 000,00 € (+30 000,00 €)

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. 30/06/2021#6503980
    Ceses/DimisionesExtinción
    MELTEC MODULAR SYSTEM SL. Ceses/Dimisiones. Liquidador: CARTERA DE INVERSIONES MELCA SL EN LIQUIDACION. Extinción. Datos registrales. T 3492 , F 222, S 8, H AS 34698, I/A 15 (22.06.21).
  2. 14/04/2020#5868296

    Company name: MELTEC MODULAR SYSTEM SL EN LIQUIDACION

    Nombramientos
    MELTEC MODULAR SYSTEM SL EN LIQUIDACION. Nombramientos. Apoderado: GARCIA BECERRIL MARIA ELENA. Datos registrales. T 3492 , F 221, S 8, H AS 34698, I/A 14 ( 2.04.20).
  3. 05/12/2019#5693639

    Company name: MELTEC MODULAR SYSTEM SL EN LIQUIDACION

    Modificaciones estatutariasCambio de domicilio social
    MELTEC MODULAR SYSTEM SL EN LIQUIDACION. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ QUIRINAL 16 1º DC (AVILES). Datos registrales. T 3492 , F 221, S 8, H AS 34698, I…
  4. 22/12/2017#4673250

    Company name: MELTEC MODULAR SYSTEM SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    MELTEC MODULAR SYSTEM SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CARTERA DE INVERSIONES MELCA SL EN LIQUIDACION. Nombramientos. Liquidador: CARTERA DE INVERSIONES MELCA SL EN LIQUIDACION. Disolución. Voluntaria. Datos registrales. T 3492 , F 22…
  5. 11/04/2014#2764225
    Ceses/DimisionesNombramientos
    MELTEC MODULAR SYSTEM SL. Ceses/Dimisiones. Adm. Unico: SUAREZ PEREZ JORGE. Nombramientos. Adm. Unico: CARTERA DE INVERSIONES MELCA SL. Datos registrales. T 3492 , F 220, S 8, H AS 34698, I/A 8 ( 2.04.14).
  6. 23/04/2012#1696258
    Ampliación de capitalModificaciones estatutarias
    MELTEC MODULAR SYSTEM SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 7º. Capital Social y participaciones sociales. a) Capital Social: El cap…
  7. 23/04/2012#1696257
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MELTEC MODULAR SYSTEM SL. Ceses/Dimisiones. Adm. Mancom.: SUAREZ PEREZ JORGE. Nombramientos. Adm. Unico: SUAREZ PEREZ JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos r…
  8. 05/03/2012#1624701
    Ceses/Dimisiones
    MELTEC MODULAR SYSTEM SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA BECERRIL MARIA ELENA. Datos registrales. T 3492 , F 219, S 8, H AS 34698, I/A 5 (22.02.12).
  9. 29/06/2009#282578
    Revocaciones
    MELTEC MODULAR SYSTEM SL. Revocaciones. Auditor: ABANTE NORTE AUDITORES SLP. Datos registrales. T 3492 , F 219, S 8, H AS 34698, I/A 4 (15.06.09).
  10. 01/04/2009#149529
    Nombramientos
    MELTEC MODULAR SYSTEM SL. Nombramientos. Auditor: ABANTE NORTE AUDITORES SLP. Datos registrales. T 3492 , F 219, S 8, H AS 34698, I/A 3 (20.03.09).

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/ QUIRINAL 16 1º DC (AVILES), Avilés, Asturias
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 — Comercio al por mayor no especializado — are listed together.

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