MEGA IMPEX SL

Hoja B368795· NIF B64898836

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Director :
Nisar Ahmad

Legal information

Legal information for MEGA IMPEX SL

NIF
Hoja registral
IRUS1000361567360
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 40599 · Folio 66 · Hoja B368795
StatusVigente

Activity

MEGA IMPEX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 5 filings for this company, from 12 January 2009 to 25 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MEGA IMPEX SLNisar AhmadNisar AhmadYOUSAFZAI TRADING SLYOUSAFZAI TRADING SLRANI CONSTRUCCION 2006 SLRANI CONSTRUCCION 20…

Registered actos

  1. Otros conceptosPublished 25/04/2024· Registered 18/04/2024· I/A 6
  2. NombramientosPublished 31/05/2022· Registered 20/05/2022· I/A 5
  3. RevocacionesPublished 06/05/2022· Registered 27/04/2022· I/A 4
  4. Modificaciones estatutariasPublished 14/03/2016· Registered 02/03/2016· I/A 3
  5. NombramientosPublished 12/01/2009· Registered 24/12/2008· I/A 2

Changes

  1. 14/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2024#8052703
    Otros conceptos
    MEGA IMPEX SL. Otros conceptos: JUZGADO MERCANTIL NUMERO 12 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 1163/2023, AUTOS FIRMES DE FECHA 21/11/2023: DECLARACION DE CONCURSO VOLUNTARIO; Y 17/01/2024: CONCLUSION DEL CONCURSO Y CIERRE PROVISIONAL DE…
  2. 31/05/2022#6991810
    Nombramientos
    MEGA IMPEX SL. Nombramientos. ADM.UNICO: NISAR AHMAD. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: DON NISAR AHMAD. Datos registrales. T 40599 , F 66, S 8, H B 368795, I/A 5 (20.05.22).
  3. 06/05/2022#6945788
    Revocaciones
    MEGA IMPEX SL. Revocaciones. ADM.UNICO: UMAIR KHALID THAHEEM. Datos registrales. T 40599 , F 66, S 8, H B 368795, I/A 4 (27.04.22).
  4. 14/03/2016#3765652
    Modificaciones estatutarias
    MEGA IMPEX SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: CONSTANCIA DE LA MODIFICACION EN LAS CIRCUNSTANCIAS DE IDENTIDAD DEL ADMINIS…
  5. 12/01/2009#2396
    Nombramientos
    MEGA IMPEX SL. Nombramientos. APODERADO: SADIA KHALID. Datos registrales. T 40599 , F 65, S 8, H B 368795, I/A 2 (24.12.08).

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 addressCL ORISTA Num.43 ESC.A P.3 PTA.5, 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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso31/01/2024
    ⚖️ Mercantil - 12Proc. 1163/2023
    Judge: María Isabel López MontañezConclusion: insuficiencia de la masa activa

    Concurso sin masa

    ⬇ Record (PDF)
    RPC-288751RPCLook it up in the RPC ↗
  2. Conclusión del concurso24/01/2024
    ⚖️ Mercantil - 12Proc. 1163/2023
    Judge: María Isabel López MontañezConclusion: insuficiencia de la masa activa

    Concurso sin masa

    ⬇ Record (PDF)
    RPC-285991RPCLook it up in the RPC ↗
  3. Declaración de concurso23/11/2023
    ⚖️ Mercantil - 12Proc. 1163/2023
    Judge: María Isabel López MontañezConcurso: VoluntarioLiabilities: 427.007 €

    Concurso sin masa 1163/2023 OTC

    ⬇ EJCAT_TRA_31545_INT DECLARA CONCURS SENS…⬇ Record (PDF)
    RPC-263595RPCLook it up in the RPC ↗
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