MELVAC SOLUTIONS SOCIEDAD LIMITADA

Hoja IL14131· NIF B19436146

Struck off · 19/03/2026Las Palmas
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/12/2024

Legal information

Legal information for MELVAC SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000429924475
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/12/2024
StatusLiquidada

Activity

MELVAC SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 10 December 2024. The Spanish commercial register has published 8 filings for this company, from 10 December 2024 to 19 March 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividad principal, CNAE 6202 - Actividades de consultoria informática. Otras actividades: La creación, desarrollo y comercialización de aplicaciones para dispositivos móviles y smartphones. El comercio de equipos y programas informáticos. La gestión de servicios, programación y análisis informátic.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rivera Melian Natalia100 %

Individual · ultimate beneficial owner · since 10/12/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/03/2026· Registered 06/03/2026· I/A 3
  2. NombramientosPublished 19/03/2026· Registered 06/03/2026· I/A 3
  3. DisoluciónPublished 19/03/2026· Registered 06/03/2026· I/A 3
  4. ExtinciónPublished 19/03/2026· Registered 06/03/2026· I/A 3
  5. Modificaciones estatutariasPublished 10/12/2024· Registered 08/10/2024· I/A 2
  6. ConstituciónPublished 10/12/2024· Registered 25/09/2024· I/A 1
  7. Declaración de unipersonalidadPublished 10/12/2024· Registered 25/09/2024· I/A 1
  8. NombramientosPublished 10/12/2024· Registered 25/09/2024· I/A 1

Changes

  1. 19/03/2026Disolución
  2. 19/03/2026Extinción
  3. 10/12/2024Declaración de unipersonalidad

    RIVERA MELIAN NATALIA

  4. 10/12/2024Modificaciones estatutarias

Capital · events

  1. 10/12/2024Constitución
    Initial 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)

  1. 19/03/2026#9135019
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MELVAC SOLUTIONS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Liquidador: RIVERA MELIAN NATALIA. Adm. Unico: RIVERA MELIAN NATALIA. Nombramientos. Liquidador: RIVERA MELIAN NATALIA. Disolución. Voluntaria. Extinción. Datos registrale…
  2. 10/12/2024#8388119
    Modificaciones estatutarias
    MELVAC SOLUTIONS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 3º. DURACION. La duración de la sociedad es indefinida y da comienzo a sus operaciones el día de su otorgamiento. . Datos r…
  3. 10/12/2024#8388064
    ConstituciónDeclaración de unipersonalidadNombramientos
    MELVAC SOLUTIONS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 1.05.25. Objeto social: Actividad principal, CNAE 6202 - Actividades de consultoria informática. Otras actividades: La creación, desarrollo y comercia…

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 2024

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/ VISTAS DE YAIZA, 58C 35570 (YAIZA), Las Palmas
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector