MEGA ONDAS AL COLOR SL

Hoja M461124· NIF B85430536

Struck off · 29/04/2013Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MEGA ONDAS AL COLOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 25586 · Folio 56 · Hoja M461124
StatusBaja

Activity

MEGA ONDAS AL COLOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 7 October 2009 to 29 April 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/04/2013· Registered 19/04/2013· I/A 7
  2. NombramientosPublished 29/04/2013· Registered 19/04/2013· I/A 7
  3. DisoluciónPublished 29/04/2013· Registered 19/04/2013· I/A 7
  4. ExtinciónPublished 29/04/2013· Registered 19/04/2013· I/A 7
  5. Ceses/DimisionesPublished 23/07/2010· Registered 13/07/2010· I/A 6
  6. NombramientosPublished 23/07/2010· Registered 13/07/2010· I/A 6
  7. Ceses/DimisionesPublished 22/07/2010· Registered 13/07/2010· I/A 5
  8. NombramientosPublished 22/07/2010· Registered 13/07/2010· I/A 5
  9. NombramientosPublished 12/11/2009· Registered 02/10/2009· I/A 3
  10. NombramientosPublished 15/10/2009· Registered 02/10/2009· I/A 4
  11. Ceses/DimisionesPublished 15/10/2009· Registered 02/10/2009· I/A 3
  12. Modificaciones estatutariasPublished 15/10/2009· Registered 02/10/2009· I/A 3
  13. Ceses/DimisionesPublished 07/10/2009· Registered 26/09/2009· I/A 2

Changes

  1. 29/04/2013Disolución
  2. 29/04/2013Extinción
  3. 15/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2013#2251240
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEGA ONDAS AL COLOR SL. Ceses/Dimisiones. Adm. Unico: MALAGON MARZO JORGE IGNACIO. Nombramientos. Liquidador: GARCIA-VALDECASAS DE LA CRUZ ARGIMIRA TERESA. Disolución. Voluntaria. Extinción. Datos registrales. T 25586 , F 56, S 8, H M 461124, I/A 7 (…
  2. 23/07/2010#816553
    Ceses/DimisionesNombramientos
    MEGA ONDAS AL COLOR SL. Ceses/Dimisiones. Adm. Unico: NAVARRO MARTINEZ LOURDES. Nombramientos. Adm. Unico: MALAGON MARZO JORGE IGNACIO. Datos registrales. T 25586 , F 55, S 8, H M 461124, I/A 6 (13.07.10).
  3. 22/07/2010#814803
    Ceses/DimisionesNombramientos
    MEGA ONDAS AL COLOR SL. Ceses/Dimisiones. Adm. Unico: MOLINA PINO CARLOTA-GENOVEVA. Nombramientos. Adm. Unico: NAVARRO MARTINEZ LOURDES. Datos registrales. T 25586 , F 54, S 8, H M 461124, I/A 5 (13.07.10).
  4. 12/11/2009#461358
    Nombramientos
    MEGA ONDAS AL COLOR SL. Nombramientos. Adm. Unico: MOLINA PINO CARLOTA-GENOVEVA. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 3 EL NOMBRAMIENTO COMO ADMINISTRADORA UNICA DE DOÑA CARLOTA-GENOVEVA MOLINA PINO. Datos registrales. T 25586 , F 53,…
  5. 15/10/2009#420088
    Nombramientos
    MEGA ONDAS AL COLOR SL. Nombramientos. Apoderado: GARCIA-VALDECASAS DE LA CRUZ ARGIMIRA TERESA. Datos registrales. T 25586 , F 53, S 8, H M 461124, I/A 4 ( 2.10.09).
  6. 15/10/2009#420087
    Ceses/DimisionesModificaciones estatutarias
    MEGA ONDAS AL COLOR SL. Ceses/Dimisiones. Adm. Solid.: GARCIA-VALDECASAS DE LA CRUZ ARGIMIRA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 25586 , F 53, S 8, …
  7. 07/10/2009#411246
    Ceses/Dimisiones
    MEGA ONDAS AL COLOR SL. Ceses/Dimisiones. Adm. Solid.: DE LA CASA MULA VIRGINIA. Datos registrales. T 25586 , F 53, S 8, H M 461124, I/A 2 (26.09.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province