AVDEL MEGACORP EXPRESS SL
Hoja M711912· NIF B88616263
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/03/2020
- Director :
- Mateus Carvajal Jessica Julieth
Legal information
Legal information for AVDEL MEGACORP EXPRESS SL
Activity
AVDEL MEGACORP EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 31 March 2020. The Spanish commercial register has published 7 filings for this company, from 31 March 2020 to 19 October 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
-Prestación de servicios de representación, intermediación comercial a nivel nacional, internacional, venta servicios de dirección comercial, servicios de gerencia, consultoría de negocios e inversión asesoramiento técnico comercial...
Directors and representatives
Directors
Current
- Mateus Carvajal Jessica JuliethSince 11/10/2022Administrador Único
Former
- Delgado-Torronteras Castaño Andres VicenteCeased on 11/10/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Delgado-Torronteras Castaño Andres Vicente100 %
Individual · ultimate beneficial owner · since 31/03/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/10/2022· Registered 11/10/2022· I/A 2
- NombramientosPublished 19/10/2022· Registered 11/10/2022· I/A 2
- Cambio de domicilio socialPublished 19/10/2022· Registered 11/10/2022· I/A 2
- ConstituciónPublished 31/03/2020· Registered 24/03/2020· I/A 1
- Declaración de unipersonalidadPublished 31/03/2020· Registered 24/03/2020· I/A 1
- NombramientosPublished 31/03/2020· Registered 24/03/2020· I/A 1
Changes
- 19/10/2022Cambio de domicilio social
AVDA MANOTERAS 8 Esc.2 - BAJO D (MADRID)
- 31/03/2020Declaración de unipersonalidad
DELGADO-TORRONTERAS CASTAÑO ANDRES VICENTE
Capital · events
- 31/03/2020ConstituciónInitial 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)
- 19/10/2022#7202449Cambio de identidad del socio único
AVDEL MEGACORP EXPRESS SL. Sociedad unipersonal. Cambio de identidad del socio único: MATEUS CARVAJAL JESSICA JULIETH. Datos registrales. T 40070 , F 184, S 8, H M 711912, I/A 3 (11.10.22).
- 19/10/2022#7202448Ceses/DimisionesNombramientosCambio de domicilio social
AVDEL MEGACORP EXPRESS SL. Ceses/Dimisiones. Adm. Unico: DELGADO-TORRONTERAS CASTAÑO ANDRES VICENTE. Nombramientos. Adm. Unico: MATEUS CARVAJAL JESSICA JULIETH. Cambio de domicilio social. AVDA MANOTERAS 8 Esc.2 - BAJO D (MADRID). Datos registrales. … - 31/03/2020#5862191ConstituciónDeclaración de unipersonalidadNombramientos
AVDEL MEGACORP EXPRESS SL. Constitución. Comienzo de operaciones: 5.03.20. Objeto social: -Prestación de servicios de representación, intermediación comercial a nivel nacional, internacional, venta servicios de dirección comercial, servicios de geren…
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 2020
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.