MELVOR INNOVA SL
Hoja B473694
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/10/2015
- Director :
- Arau Triñaque Nuria
Legal information
Legal information for MELVOR INNOVA SL
Activity
MELVOR INNOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 2 October 2015. The Spanish commercial register has published 5 filings for this company, from 2 October 2015 to 2 March 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
AMPLIAR A:EL DISEÑO,INTERMEDIACION,FABRICACION,IMPORTACION,EXPORTACION,COMPRAVENTA DE MATERIAL TEXTIL HOSPITALARIO O DE CUALQUIER CLASE Y NATURALEZA.
Directors and representatives
Directors
Current
- Arau Triñaque NuriaSince 18/02/2016Administrador Único
Former
- Pons Serraclara RaulCeased on 18/02/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 02/03/2016· Registered 18/02/2016· I/A 2
- NombramientosPublished 02/03/2016· Registered 18/02/2016· I/A 2
- Cambio de objeto socialPublished 02/03/2016· Registered 18/02/2016· I/A 2
- ConstituciónPublished 02/10/2015· Registered 23/09/2015· I/A 1
- NombramientosPublished 02/10/2015· Registered 23/09/2015· I/A 1
Capital · events
- 02/10/2015ConstituciónInitial 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)
- 02/03/2016#3743290RevocacionesNombramientosCambio de objeto social
MELVOR INNOVA SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: ARAU TRIÑAQUE NURIA. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:NURIA ARAU TRIÑAQUE. Cambio de objeto social. AMPLIAR A:EL DISEÑO,INTERMEDIACION,FABRICA… - 02/10/2015#3523197ConstituciónNombramientos
MELVOR INNOVA SL. Constitución. Comienzo de operaciones: 14.09.15. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTE…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.