MELTON BRAND SL

Hoja L25580· NIF B25731670

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/09/2011
Director :
Oromi Valls Jose Maria

Legal information

Legal information for MELTON BRAND SL

NIF
Hoja registral
IRUS1000090603227
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/09/2011
LocalityLleida
Register referenceTomo 1280 · Folio 186 · Hoja L25580
StatusVigente

Activity

MELTON BRAND SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 1 September 2011. The Spanish commercial register has published 6 filings for this company, from 1 September 2011 to 11 September 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

a) La realización de operaciones inmobiliarias en toda su amplitud, y en especial la promoción, compra, venta, enajenación y adquisición, por cualquier título, de inmuebles o fincas, tanto rústicas como urbanas, la explotación directa o indirecta, incluso en arrendamiento, de inmuebles rústicas y u.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
MELTON BRAND SLOromi Valls Jose MariaOromi Valls Jose Mar…PRYCONVAL FOREIGN INVESTMENTS SLPRYCONVAL FOREIGN IN…OROMI VALLS SLOROMI VALLS SLCOMERCIAL RAMADERA CATALANA SLCOMERCIAL RAMADERA C…JOVE ARMERO SLJOVE ARMERO SLBALAGUER MODA SLBALAGUER MODA SLRJ ILERHOSTELERIA SLRJ ILERHOSTELERIA SLEXCAVACIONS CONTRATAS Y OBRA PUBLICA SL EN LIQUIDACIONEXCAVACIONS CONTRATA…EL CALLEJERO DE LLEIDA SLEL CALLEJERO DE LLEI…GRUPO A.F.D. INMOBILIARIO SLGRUPO A.F.D. INMOBIL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MELTON BRAND SLOromi Valls Jose MariaOromi Valls Jose Mar…

Beneficial owner (UBO)

Oromi Valls Jose Maria100 %

Individual · ultimate beneficial owner · since 11/09/2018

Beneficial owner network map

2 nodes Person Company
MELTON BRAND SLOromi Valls Jose MariaOromi Valls Jose Mar…

Registered actos

  1. Declaración de unipersonalidadPublished 11/09/2018· Registered 03/09/2018· I/A 3
  2. Ceses/DimisionesPublished 29/12/2011· Registered 20/12/2011· I/A 2
  3. NombramientosPublished 29/12/2011· Registered 20/12/2011· I/A 2
  4. Cambio de domicilio socialPublished 29/12/2011· Registered 20/12/2011· I/A 2
  5. ConstituciónPublished 01/09/2011· Registered 23/08/2011· I/A 1
  6. NombramientosPublished 01/09/2011· Registered 23/08/2011· I/A 1

Changes

  1. 11/09/2018Declaración de unipersonalidad

    OROMI VALLS JOSE MARIA

  2. 29/12/2011Cambio de domicilio social

    C/ LLUIS COMPANYS 31 1 4 (LLEIDA)

Capital · events

  1. 01/09/2011Constitución
    Initial capital: 3 100,00 €

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. 11/09/2018#5044886
    Declaración de unipersonalidad
    MELTON BRAND SL. Declaración de unipersonalidad. Socio único: OROMI VALLS JOSE MARIA. Datos registrales. T 1280 , F 186, S 8, H L 25580, I/A 3 ( 3.09.18).
  2. 29/12/2011#1525379
    Ceses/DimisionesNombramientosCambio de domicilio social
    MELTON BRAND SL. Ceses/Dimisiones. Adm. Unico: ENCUENTRA MARTINEZ LUIS. Nombramientos. Adm. Unico: OROMI VALLS JOSE MARIA. Cambio de domicilio social. C/ LLUIS COMPANYS 31 1 4 (LLEIDA). Datos registrales. T 1280 , F 186, S 8, H L 25580, I/A 2 (20.12.…
  3. 01/09/2011#1363270
    ConstituciónNombramientos
    MELTON BRAND SL. Constitución. Comienzo de operaciones: 5.08.11. Objeto social: a) La realización de operaciones inmobiliarias en toda su amplitud, y en especial la promoción, compra, venta, enajenación y adquisición, por cualquier título, de inmuebl…

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 2011

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/ LLUIS COMPANYS 31 1 4 (LLEIDA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province