MEGA CAXTON SL

Hoja V170328· NIF B98818602

VigenteValencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/04/2016
Director :
Wang Hemiao
Former name :
ANASS MARKET 2016 SL

Legal information

Legal information for MEGA CAXTON SL

NIF
Hoja registral
IRUS1000169696284
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/04/2016
LocalityManises
Registro MercantilVALENCIA
Register referenceTomo 10109 · Folio 183 · Hoja V170328
Former names
ANASS MARKET 2016 SL2016-04-22 → 2019-02-18
StatusVigente

Activity

MEGA CAXTON SL is a Sociedad Limitada (SL) with its registered office in Manises (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 7 April 2016. The Spanish commercial register has published 10 filings for this company, from 22 April 2016 to 16 August 2019, across 8 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La comercialización al por mayor y al por menor de toda clase de artículos de hogar y jardín, herramientas, ferretería, menaje, adornos, artículos de regalo, artículos de papelera y material de oficina, bisutería y comercio de toda clase de artículos textiles y sus complementos, así como bolsos, cin.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MEGA CAXTON SLWang HemiaoWang HemiaoHOSTALETS MARKET SOCIEDAD LIMITADAHOSTALETS MARKET SOC…

Cap table · shareholdings

  • Jaadi Anass100 %

    Individual · since 22/04/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MEGA CAXTON SLJaadi AnassJaadi Anass

Beneficial owner (UBO)

Jaadi Anass100 %

Individual · ultimate beneficial owner · since 22/04/2016

Beneficial owner network map

2 nodes Person Company
MEGA CAXTON SLJaadi AnassJaadi Anass

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 16/08/2019· Registered 08/08/2019· I/A 5
  2. Modificaciones estatutariasPublished 18/02/2019· Registered 11/02/2019· I/A 4
  3. Cambio de denominación socialPublished 18/02/2019· Registered 11/02/2019· I/A 4
  4. Ceses/DimisionesPublished 22/01/2019· Registered 14/01/2019· I/A 3
  5. NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 3
  6. Cambio de domicilio socialPublished 22/01/2019· Registered 14/01/2019· I/A 3
  7. NombramientosPublished 24/05/2016· Registered 17/05/2016· I/A 2
  8. ConstituciónPublished 22/04/2016· Registered 15/04/2016· I/A 1
  9. Declaración de unipersonalidadPublished 22/04/2016· Registered 15/04/2016· I/A 1
  10. NombramientosPublished 22/04/2016· Registered 15/04/2016· I/A 1

Changes

  1. 16/08/2019Cambio de denominación social

    ANASS MARKET 2016 SL→MEGA CAXTON SL

  2. 16/08/2019Pérdida del carácter de unipersonalidad
  3. 18/02/2019Modificaciones estatutarias
  4. 22/01/2019Cambio de domicilio social

    C/ VALL DE COFRENTS 28 (MANISES)

  5. 22/04/2016Declaración de unipersonalidad

    JAADI ANASS

Capital · events

  1. 22/04/2016Constitución
    Initial capital: 3 010,00 €

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. 16/08/2019#5547946
    Pérdida del carácter de unipersonalidad
    MEGA CAXTON SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 10109, L 7391, F 183, S 8, H V 170328, I/A 5 ( 8.08.19).
  2. 18/02/2019#5264464

    Company name: ANASS MARKET 2016 SL

    Modificaciones estatutariasCambio de denominación social
    ANASS MARKET 2016 SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º.- Con el nombre de "MEGA CAXTON SL" se constituye una compañia mercantil de responsabilidad limitada, que se regirá por los presentes Estatutos y en lo no previ…
  3. 22/01/2019#5217497

    Company name: ANASS MARKET 2016 SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    ANASS MARKET 2016 SL. Ceses/Dimisiones. Adm. Unico: JAADI ANASS. Nombramientos. Adm. Unico: WANG HEMIAO. Cambio de domicilio social. C/ VALL DE COFRENTS 28 (MANISES). Datos registrales. T 10109, L 7391, F 183, S 8, H V 170328, I/A 3 (14.01.19).
  4. 24/05/2016#3868343

    Company name: ANASS MARKET 2016 SL

    Nombramientos
    ANASS MARKET 2016 SL. Nombramientos. Apoderado: WANG XIJIE. Datos registrales. T 10109, L 7391, F 182, S 8, H V 170328, I/A 2 (17.05.16).
  5. 22/04/2016#3826301

    Company name: ANASS MARKET 2016 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ANASS MARKET 2016 SL. Constitución. Comienzo de operaciones: 7.04.16. Objeto social: La comercialización al por mayor y al por menor de toda clase de artículos de hogar y jardín, herramientas, ferretería, menaje, adornos, artículos de regalo, artícul…

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/ VALL DE COFRENTS 28 (MANISES), Manises, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector