I360 MEGASTORE SA
Hoja PO53452· NIF A27774348
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 14/06/2012
Legal information
Legal information for I360 MEGASTORE SA
Activity
I360 MEGASTORE SA is a Sociedad Anónima (SA) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 14 June 2012. The Spanish commercial register has published 7 filings for this company, from 7 August 2012 to 10 January 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
a) La intermediación comercial. b) La propiedad y administración de patentes y marcas de diversa índole y la gestión de su titularidad a través de laconcesión de cesiones y derechos de uso. c) La fabricación, importación, exportación, la intermediación y el comercio al por mayor y menor de maquinas.
Directors and representatives
Directors
Former
- Lorenzo Veiga Maria NelyCeased on 31/12/2018Administrador Solidario
- Ferreira Gonzalez ManuelCeased on 31/12/2018Liquidador
Directors network map
Cap table · shareholdings
- DATAPHONE GLOBAL SA100 %
Legal entity · since 07/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DATAPHONE GLOBAL SA100 %
Legal entity · since 07/08/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/01/2019· Registered 31/12/2018· I/A 2
- NombramientosPublished 10/01/2019· Registered 31/12/2018· I/A 2
- DisoluciónPublished 10/01/2019· Registered 31/12/2018· I/A 2
- ExtinciónPublished 10/01/2019· Registered 31/12/2018· I/A 2
- ConstituciónPublished 07/08/2012· Registered 24/07/2012· I/A 1
- Declaración de unipersonalidadPublished 07/08/2012· Registered 24/07/2012· I/A 1
- NombramientosPublished 07/08/2012· Registered 24/07/2012· I/A 1
Changes
- 10/01/2019Disolución
- 10/01/2019Extinción
- 07/08/2012Declaración de unipersonalidad
DATAPHONE GLOBAL SA
Capital · events
- 07/08/2012ConstituciónIncorporation of the company
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)
- 10/01/2019#10528145Ceses/DimisionesNombramientosDisoluciónExtinción
I360 MEGASTORE SA. Ceses/Dimisiones. Liquidador: FERREIRA GONZALEZ MANUEL. Adm. Solid.: FERREIRA GONZALEZ MANUEL;LORENZO VEIGA MARIA NELY. Nombramientos. Liquidador: FERREIRA GONZALEZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 38… - 07/08/2012#1849564ConstituciónDeclaración de unipersonalidadNombramientos
I360 MEGASTORE SA. Constitución. Comienzo de operaciones: 14.06.12. Objeto social: a) La intermediación comercial. b) La propiedad y administración de patentes y marcas de diversa índole y la gestión de su titularidad a través de laconcesión de cesio…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.