MEGA ONLINE LOGISTICS SL

Hoja B348423· NIF B64545098

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Blanco Hernan Pablo, Carla Da Silva
Former name :
MASTERLINE LOGISTICS SL

Legal information

Legal information for MEGA ONLINE LOGISTICS SL

NIF
Hoja registral
IRUS1000359645582
Legal formSociedad Limitada (SL)
LocalityCastelldefels
Register referenceTomo 39621 · Folio 118 · Hoja B348423
Former names
MASTERLINE LOGISTICS SL2009-06-01 → 2011-10-19
StatusVigente

Activity

MEGA ONLINE LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 11 filings for this company, from 1 June 2009 to 28 April 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
MEGA ONLINE LOGISTICS…Carla Da SilvaCarla Da SilvaFernandez Blanco Hernan PabloFernandez Blanco Her…

Registered actos

  1. Cambio de domicilio socialPublished 28/04/2022· Registered 20/04/2022· I/A 11
  2. Cambio de domicilio socialPublished 09/03/2021· Registered 01/03/2021· I/A 10
  3. RevocacionesPublished 20/08/2020· Registered 12/08/2020· I/A 9
  4. Cambio de domicilio socialPublished 02/07/2018· Registered 25/06/2018· I/A 8
  5. NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 7
  6. Cambio de domicilio socialPublished 11/10/2013· Registered 03/10/2013· I/A 6
  7. NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 5
  8. Cambio de domicilio socialPublished 22/11/2012· Registered 09/11/2012· I/A 4
  9. Cambio de denominación socialPublished 19/10/2011· Registered 06/10/2011· I/A 3
  10. RevocacionesPublished 01/06/2009· Registered 19/05/2009· I/A 2
  11. NombramientosPublished 01/06/2009· Registered 19/05/2009· I/A 2

Changes

  1. 28/04/2022Cambio de domicilio social

    PS DEL FERROCARRIL Num.335 P.3 PTA.1 (CASTELLDEFELS)

  2. 09/03/2021Cambio de domicilio social

    PS FERROCARRIL NUM.339 BAJOS OFICINA 3B (CASTELLDEFELS)

  3. 02/07/2018Cambio de domicilio social

    CL COMTE D'URGELL NUM.149-151 ENTRESUELO PTA.3 (BARCELONA)

  4. 11/10/2013Cambio de domicilio social

    CL COMTE D'URGELL Num.143 P.1 PTA.1 (BARCELONA)

  5. 22/11/2012Cambio de denominación social

    MASTERLINE LOGISTICS SL→MEGA ONLINE LOGISTICS SL

  6. 22/11/2012Cambio de domicilio social

    CL ARAGO Num.28 P.6 (BARCELONA)

Timeline (BORME)

  1. 28/04/2022#6933238
    Cambio de domicilio social
    MEGA ONLINE LOGISTICS SL. Cambio de domicilio social. PS DEL FERROCARRIL Num.335 P.3 PTA.1 (CASTELLDEFELS). Datos registrales. T 39621 , F 118, S 8, H B 348423, I/A 11 (20.04.22).
  2. 09/03/2021#6297435
    Cambio de domicilio social
    MEGA ONLINE LOGISTICS SL. Cambio de domicilio social. PS FERROCARRIL NUM.339 BAJOS OFICINA 3B (CASTELLDEFELS). Datos registrales. T 39621 , F 117, S 8, H B 348423, I/A 10 ( 1.03.21).
  3. 20/08/2020#6001764
    Revocaciones
    MEGA ONLINE LOGISTICS SL. Revocaciones. APODERAD.SOL: CABARRUS NOVALES PEDRO LUIS FERNANDO. Datos registrales. T 39621 , F 117, S 8, H B 348423, I/A 9 (12.08.20).
  4. 02/07/2018#4948821
    Cambio de domicilio social
    MEGA ONLINE LOGISTICS SL. Cambio de domicilio social. CL COMTE D'URGELL NUM.149-151 ENTRESUELO PTA.3 (BARCELONA). Datos registrales. T 39621 , F 117, S 8, H B 348423, I/A 8 (25.06.18).
  5. 30/06/2017#4442790
    Nombramientos
    MEGA ONLINE LOGISTICS SL. Nombramientos. APODERAD.SOL: CABARRUS NOVALES PEDRO LUIS FERNANDO. Datos registrales. T 39621 , F 116, S 8, H B 348423, I/A 7 (22.06.17).
  6. 11/10/2013#2486679
    Cambio de domicilio social
    MEGA ONLINE LOGISTICS SL. Cambio de domicilio social. CL COMTE D'URGELL Num.143 P.1 PTA.1 (BARCELONA). Datos registrales. T 39621 , F 116, S 8, H B 348423, I/A 6 ( 3.10.13).
  7. 11/12/2012#2027186
    Nombramientos
    MEGA ONLINE LOGISTICS SL. Nombramientos. APODERADO: LOPEZ SANTANDER MARIO. Datos registrales. T 39621 , F 116, S 8, H B 348423, I/A 5 (29.11.12).
  8. 22/11/2012#1995734
    Cambio de domicilio social
    MEGA ONLINE LOGISTICS SL. Cambio de domicilio social. CL ARAGO Num.28 P.6 (BARCELONA). Datos registrales. T 39621 , F 116, S 8, H B 348423, I/A 4 ( 9.11.12).
  9. 19/10/2011#1418984

    Company name: MASTERLINE LOGISTICS SL

    Cambio de denominación social
    MASTERLINE LOGISTICS SL. Cambio de denominación social. MEGA ONLINE LOGISTICS SL. Datos registrales. T 39621 , F 115, S 8, H B 348423, I/A 3 ( 6.10.11).
  10. 01/06/2009#237122

    Company name: MASTERLINE LOGISTICS SL

    RevocacionesNombramientos
    MASTERLINE LOGISTICS SL. Revocaciones. ADM.UNICO: CARLA DA SILVA. Nombramientos. ADM.SOLIDAR.: FERNANDEZ BLANCO HERNAN PABLO;CARLA DA SILVA. Datos registrales. T 39621 , F 115, S 8, H B 348423, I/A 2 (19.05.09).

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 addressPS DEL FERROCARRIL Num.335 P.3 PTA.1 (CASTELLDEFELS), Castelldefels, Barcelona
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector