CONSTRUCCIONES MEGA SERVI EXPRES S.L.

Hoja IB13274· NIF B57927766

VigenteIlles Balears
Registered address :
Share capital :
3 300,00 €
Incorporation :
31/07/2015
Director :
Arcas Martinez Antonio Jesus

Legal information

Legal information for CONSTRUCCIONES MEGA SERVI EXPRES S.L.

NIF
Hoja registral
IRUS1000185764264
Share capital3 300,00 €
Incorporation date31/07/2015
Register referenceTomo 294 · Folio 56 · Hoja IB13274
Former names
CONSTRUCCIONES MEGA SERVI EXPRES, S.L.2015-08-17 → 2016-03-17
StatusVigente

Activity

CONSTRUCCIONES MEGA SERVI EXPRES S.L. has its registered office in Illes Balears. It was incorporated on 31 July 2015. The Spanish commercial register has published 8 filings for this company, from 17 August 2015 to 4 January 2018, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4324

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Arcas Martinez Antonio Jesus100 %

Individual · ultimate beneficial owner · since 04/01/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/01/2018· Registered 21/12/2017· I/A 4
  2. NombramientosPublished 04/01/2018· Registered 21/12/2017· I/A 4
  3. Declaración de unipersonalidadPublished 04/01/2018· Registered 21/12/2017· I/A 3
  4. Ceses/DimisionesPublished 17/03/2016· Registered 09/03/2016· I/A 2
  5. NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 2
  6. Cambio de domicilio socialPublished 17/03/2016· Registered 09/03/2016· I/A 2
  7. ConstituciónPublished 17/08/2015· Registered 06/08/2015· I/A 1
  8. NombramientosPublished 17/08/2015· Registered 06/08/2015· I/A 1

Changes

  1. 04/01/2018Cambio de denominación social

    CONSTRUCCIONES MEGA SERVI EXPRES, S.L.→CONSTRUCCIONES MEGA SERVI EXPRES S.L.

  2. 04/01/2018Declaración de unipersonalidad

    ARCAS MARTINEZ ANTONIO JESUS

  3. 17/03/2016Cambio de domicilio social

    FINCA CAN VALLE, POLIGONO 11, PARCELA 360 (SANTA EULALIA DEL RIO)

Capital · events

  1. 17/08/2015Constitución
    Initial capital: 3 300,00 €

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)

  1. 04/01/2018#10513470
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MEGA SERVI EXPRES S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: SALAZAR RAMOS JUAN JOSE;ARCAS MARTINEZ ANTONIO JESUS. Nombramientos. Adm. Unico: ARCAS MARTINEZ ANTONIO JESUS. Otros conceptos: Cambio del Organo de Administración: A…
  2. 04/01/2018#10513469
    Declaración de unipersonalidad
    CONSTRUCCIONES MEGA SERVI EXPRES S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ARCAS MARTINEZ ANTONIO JESUS. Datos registrales. T 294, L 293, F 56, S 8, H IB 13274, I/A 3 (21.12.17).
  3. 17/03/2016#3770966

    Company name: CONSTRUCCIONES MEGA SERVI EXPRES, S.L.

    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES MEGA SERVI EXPRES, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VALLE PEREZ MANUEL. Nombramientos. Adm. Solid.: SALAZAR RAMOS JUAN JOSE;ARCAS MARTINEZ ANTONIO JESUS. Otros conceptos: Cambio del Organo de Administración: Administra…
  4. 17/08/2015#3465645

    Company name: CONSTRUCCIONES MEGA SERVI EXPRES, S.L.

    ConstituciónNombramientos
    CONSTRUCCIONES MEGA SERVI EXPRES, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 31.07.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y expor…

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

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

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 addressFINCA CAN VALLE, POLIGONO 11, PARCELA 360 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4324 — are listed together.

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