AUTOS MEGA SL

Hoja GC3333· NIF B35123736

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
306 520,20 €
Director :
Melian Suarez Manuel Angel

Legal information

Legal information for AUTOS MEGA SL

NIF
Hoja registral
IRUS1000057450769
Legal formSociedad Limitada (SL)
Share capital306 520,20 €
Register referenceTomo 868 · Folio 162 · Hoja GC3333
StatusVigente

Activity

AUTOS MEGA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 26 October 2009 to 31 March 2010, across 5 distinct types of filing. Its registered share capital is 306 520,20 €.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
AUTOS MEGA SLMelian Suarez Manuel AngelMelian Suarez Manuel…AUTOS MORENO RENT A CAR SOCIEDAD LIMITADAAUTOS MORENO RENT A …MORENO CANTERAS SOCIEDAD LIMITADAMORENO CANTERAS SOCI…VIAJES SAN AGUSTIN SOCIEDAD LIMITADAVIAJES SAN AGUSTIN S…BORISPETE SLBORISPETE SLBONIFACIO MORENO GARCIA SLBONIFACIO MORENO GAR…YOYAGUR CANARIAS, SOCIEDAD LIMITADAYOYAGUR CANARIAS, SO…INTI 2000 SLINTI 2000 SL

Registered actos

  1. Ampliación de capitalPublished 31/03/2010· Registered 19/03/2010· I/A 10
  2. Modificaciones estatutariasPublished 31/03/2010· Registered 19/03/2010· I/A 10
  3. Ceses/DimisionesPublished 22/03/2010· Registered 09/03/2010· I/A 9
  4. NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 9
  5. Modificaciones estatutariasPublished 22/03/2010· Registered 09/03/2010· I/A 9
  6. Ampliacion del objeto socialPublished 22/03/2010· Registered 09/03/2010· I/A 9
  7. Ceses/DimisionesPublished 26/10/2009· Registered 14/10/2009· I/A 8
  8. NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 8

Changes

  1. 31/03/2010Modificaciones estatutarias
  2. 22/03/2010Ampliación del objeto social

    La explotación de establecimientos de ocio, restauración y hostelería, bares, restaurantes, promoción y representación de artistas y espectáculos. Laimportación, exportación y compraventa de vehículos de todas clases, así como sus recambios y repuestos...

  3. 22/03/2010Modificaciones estatutarias

Capital · events

  1. 31/03/2010Ampliación de capital
    Resulting capital: 306 520,20 € (+299 908,98 €)

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. 31/03/2010#659858
    Ampliación de capitalModificaciones estatutarias
    AUTOS MEGA SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 299.908,98 Euros. Resultante Suscrito: 306.520,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 868 , F 162, S 8, H GC 3333, I/A 10 (1…
  2. 22/03/2010#643291
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    AUTOS MEGA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LOPEZ CABRERA CARMELO. Nombramientos. Adm. Unico: MELIAN SUAREZ MANUEL ANGEL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La explotac…
  3. 26/10/2009#436552
    Ceses/DimisionesNombramientos
    AUTOS MEGA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MIRANDA JUAN FRANCISCO. Nombramientos. Adm. Unico: LOPEZ CABRERA CARMELO. Datos registrales. T 868 , F 162, S 8, H GC 3333, I/A 8 (14.10.09).

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

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 addressCENTRO COMERCIAL EUROCENTER, 29, LAS PALMAS, SAN BARTOLOME DE TIRAJANA
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 — Las Palmas — are listed together, with their address.

Prospect this province