MEGA AUTO HOUSE SOCIEDAD LIMITADA
Hoja V169957· NIF B98809676
- 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
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
- Remenyuk Zemnoriy YuliyaCeased on 01/08/2016LiqUnicoLiquidador Único
Authorised representatives
Former
- Melnyk DmytroCeased on 25/07/2016Apoderado
Directors network map
Cap table · shareholdings
- Melnyk Dmytro100 %
Individual · since 31/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Melnyk Dmytro100 %
Individual · ultimate beneficial owner · since 31/03/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/08/2016· Registered 25/07/2016· I/A 3
- NombramientosPublished 01/08/2016· Registered 25/07/2016· I/A 3
- DisoluciónPublished 01/08/2016· Registered 25/07/2016· I/A 3
- ExtinciónPublished 01/08/2016· Registered 25/07/2016· I/A 3
- NombramientosPublished 05/05/2016· Registered 27/04/2016· I/A 2
- ConstituciónPublished 31/03/2016· Registered 22/03/2016· I/A 1
- Declaración de unipersonalidadPublished 31/03/2016· Registered 22/03/2016· I/A 1
- NombramientosPublished 31/03/2016· Registered 22/03/2016· I/A 1
Changes
- 01/08/2016Disolución
- 01/08/2016Extinción
- 31/03/2016Declaración de unipersonalidad
MELNYK DMYTRO
Capital · events
- 31/03/2016ConstituciónInitial 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)
- 01/08/2016#3966082Ceses/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… - 05/05/2016#3842852Nombramientos
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).
- 31/03/2016#3792274ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.