MEGA AUTO HOUSE SOCIEDAD LIMITADA

Hoja V169957· NIF B98809676

Struck off · 01/08/2016Valencia
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
31/03/2016

Legal information

Legal information for MEGA AUTO HOUSE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000416503969
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date31/03/2016
Register referenceTomo 10099 · Folio 83 · Hoja V169957
StatusLiquidada

Activity

MEGA AUTO HOUSE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 31 March 2016. The Spanish commercial register has published 8 filings for this company, from 31 March 2016 to 1 August 2016, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La sociedad tendrá por objeto social: 4511.- La compraventa, importación y exportación de todo tipo de vehículos nuevos y usados, automóviles, camiones, autocares, motocicletas, tractores y vehículos industriales, así como de sus repuestos, componentes y accesorios. La reparación, revisión y manteni.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Individual · since 31/03/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MEGA AUTO HOUSE SOCIE…Melnyk DmytroMelnyk Dmytro

Beneficial owner (UBO)

Melnyk Dmytro100 %

Individual · ultimate beneficial owner · since 31/03/2016

Beneficial owner network map

2 nodes Person Company
MEGA AUTO HOUSE SOCIE…Melnyk DmytroMelnyk Dmytro

Registered actos

  1. Ceses/DimisionesPublished 01/08/2016· Registered 25/07/2016· I/A 3
  2. NombramientosPublished 01/08/2016· Registered 25/07/2016· I/A 3
  3. DisoluciónPublished 01/08/2016· Registered 25/07/2016· I/A 3
  4. ExtinciónPublished 01/08/2016· Registered 25/07/2016· I/A 3
  5. NombramientosPublished 05/05/2016· Registered 27/04/2016· I/A 2
  6. ConstituciónPublished 31/03/2016· Registered 22/03/2016· I/A 1
  7. Declaración de unipersonalidadPublished 31/03/2016· Registered 22/03/2016· I/A 1
  8. NombramientosPublished 31/03/2016· Registered 22/03/2016· I/A 1

Changes

  1. 01/08/2016Disolución
  2. 01/08/2016Extinción
  3. 31/03/2016Declaración de unipersonalidad

    MELNYK DMYTRO

Capital · events

  1. 31/03/2016Constitución
    Initial capital: 10 000,00 €

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)

  1. 01/08/2016#3966082
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEGA AUTO HOUSE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: REMENYUK ZEMNORIY YULIYA. LiqUnico: REMENYUK ZEMNORIY YULIYA. Nombramientos. LiqUnico: REMENYUK ZEMNORIY YULIYA. Otros conceptos: Cambio del Organo de Administración: Administrador únic
  2. 05/05/2016#3842852
    Nombramientos
    MEGA AUTO HOUSE SOCIEDAD LIMITADA. Nombramientos. Apoderado: MELNYK DMYTRO. Datos registrales. T 10099, L 7381, F 82, S 8, H V 169957, I/A 2 (27.04.16).
  3. 31/03/2016#3792274
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEGA AUTO HOUSE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.02.16. Objeto social: La sociedad tendrá por objeto social: 4511.- La compraventa, importación y exportación de todo tipo de vehículos nuevos y usados, automóviles, camiones

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 2016

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 addressC/ VILLANUEVA 18 (SAN ANTONIO DE BENAGEBER), Valencia
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.