REPRESENTACIONES MELGAR SL
Hoja M117971· NIF B80755051
- Registered address :
- Activity :
- Intermediarios del comercio de muebles, artículos para el hogar y ferretería
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Melgar Tenllado Jose Antonio, Melgar Molero Javier
Legal information
Legal information for REPRESENTACIONES MELGAR SL
Activity
REPRESENTACIONES MELGAR SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). The Spanish commercial register has published 4 filings for this company, from 9 March 2012 to 22 January 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Directors and representatives
Directors
Current
- Melgar Tenllado Jose AntonioAdministrador solidarioAdministrador Solidario
- Melgar Molero JavierSince 28/02/2012Administrador Solidario
Former
- Molero Sanchez AmparoCeased on 15/01/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2021· Registered 15/01/2021· I/A 7
- NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 6
- Modificaciones estatutariasPublished 20/04/2015· Registered 10/04/2015· I/A 6
- NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 5
Changes
- 20/04/2015Modificaciones estatutarias
Timeline (BORME)
- 22/01/2021#6217818Ceses/Dimisiones
REPRESENTACIONES MELGAR SL. Ceses/Dimisiones. Adm. Solid.: MOLERO SANCHEZ AMPARO. Datos registrales. T 7281 , F 43, S 8, H M 117971, I/A 7 (15.01.21).
- 20/04/2015#3287757NombramientosModificaciones estatutarias
REPRESENTACIONES MELGAR SL. Nombramientos. Adm. Solid.: MELGAR MOLERO JAVIER. Modificaciones estatutarias. Se modifica el artículo 23 de los estatutos sociales. Datos registrales. T 7281 , F 43, S 8, H M 117971, I/A 6 (10.04.15).
- 09/03/2012#1633147Nombramientos
REPRESENTACIONES MELGAR SL. Nombramientos. Apoderado: MELGAR MOLERO JAVIER. Datos registrales. T 7281 , F 42, S 8, H M 117971, I/A 5 (28.02.12).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.