MEGAHELIO SL

Hoja B379021

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Goizueta Hernandez Pablo, Bilbao Libano Iñigo, Sotelo Vazquez Constantino

Legal information

Legal information for MEGAHELIO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 42443 · Folio 221 · Hoja B379021
StatusVigente

Activity

MEGAHELIO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 14 filings for this company, from 17 June 2009 to 9 October 2020, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MEGAHELIO SLBilbao Libano IñigoBilbao Libano IñigoGoizueta Hernandez PabloGoizueta Hernandez P…Sotelo Vazquez ConstantinoSotelo Vazquez Const…SOLARTRAINING SLSOLARTRAINING SL

Registered actos

  1. Otros conceptosPublished 09/10/2020· Registered 01/10/2020· I/A 10
  2. RevocacionesPublished 01/10/2020· Registered 22/09/2020· I/A 9
  3. NombramientosPublished 01/10/2020· Registered 22/09/2020· I/A 9
  4. Modificaciones estatutariasPublished 01/10/2020· Registered 22/09/2020· I/A 9
  5. RevocacionesPublished 14/09/2020· Registered 02/09/2020· I/A 8
  6. NombramientosPublished 14/09/2020· Registered 02/09/2020· I/A 8
  7. Modificaciones estatutariasPublished 22/05/2020· Registered 13/05/2020· I/A 7
  8. Cambio de domicilio socialPublished 22/05/2020· Registered 13/05/2020· I/A 7
  9. NombramientosPublished 20/05/2020· Registered 08/05/2020· I/A 6
  10. Modificaciones estatutariasPublished 05/04/2010· Registered 19/03/2010· I/A 5
  11. RevocacionesPublished 17/06/2009· Registered 03/06/2009· I/A 4
  12. NombramientosPublished 17/06/2009· Registered 03/06/2009· I/A 4
  13. Modificaciones estatutariasPublished 17/06/2009· Registered 03/06/2009· I/A 4
  14. Cambio de domicilio socialPublished 17/06/2009· Registered 03/06/2009· I/A 4

Timeline (BORME)

  1. 09/10/2020#6067366
    Otros conceptos
    MEGAHELIO SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: ILEX CAPITAL 2000 S.L. Datos registrales. T 42443 , F 221, S 8, H B 379021, I/A 10 ( 1.10.20).
  2. 01/10/2020#6055567
    RevocacionesNombramientosModificaciones estatutarias
    MEGAHELIO SL. Revocaciones. ADM.UNICO: CATARINEU DE LA FUENTE SOFIA. Nombramientos. ADM.CONJUNTO: BILBAO LIBANO IÑIGO;SOTELO VAZQUEZ CONSTANTINO;GOIZUETA HERNANDEZ PABLO. Modificaciones estatutarias. ARTICULO 6.- TRANSMISION DE PARTICIPACIONES SOCIAL…
  3. 14/09/2020#6033093
    RevocacionesNombramientos
    MEGAHELIO SL. Revocaciones. ADM.UNICO: ENERVOLT PROMOTORA DE ENERGIAS RENOVABLES SL. REPR.143 RRM: JESS HEINRICH JESSEN. Nombramientos. ADM.UNICO: CATARINEU DE LA FUENTE SOFIA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SO…
  4. 22/05/2020#5886411
    Modificaciones estatutariasCambio de domicilio social
    MEGAHELIO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. REGIMEN DE TRANSMISION DE PARTICIPACIONES SOCIALES. Cambio de domicilio social. CL CANIGO NUM.5L (VILANOVA I LA GELTRU). Datos registrales. T 41264 , F …
  5. 20/05/2020#5884690
    Nombramientos
    MEGAHELIO SL. Nombramientos. APODERAD.SOL: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP. Datos registrales. T 41264 , F 15, S 8, H B 379021, I/A 6 ( 8.05.20).
  6. 05/04/2010#660885
    Modificaciones estatutarias
    MEGAHELIO SL. Modificaciones estatutarias. ART.6.- TRANSMISION PARTICIPACIONES SOCIALES. Datos registrales. T 41264 , F 14, S 8, H B 379021, I/A 5 (19.03.10).
  7. 17/06/2009#261856
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    MEGAHELIO SL. Revocaciones. ADM.UNICO: CATARINEU GUILLEN LEONARDO. Nombramientos. ADM.UNICO: ENERVOLT PROMOTORA DE ENERGIAS RENOVABLES SL. REPR.143 RRM: JESS HEINRICH JESSEN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS S…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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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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 addressCL CANIGO NUM.5L (VILANOVA I LA GELTRU), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province