MEGA59 SL

Hoja B370974· NIF B64980857

Struck off · 04/10/2022Barcelona
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MEGA59 SL

NIF
Hoja registral
IRUS1000362030342
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Register referenceTomo 40869 · Folio 122 · Hoja B370974
StatusLiquidada

Activity

MEGA59 SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 9 filings for this company, from 15 October 2009 to 4 October 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MEGA59 SLCesarea Elisabetta GadaletaCesarea Elisabetta G…

Registered actos

  1. RevocacionesPublished 04/10/2022· Registered 23/09/2022· I/A 6
  2. NombramientosPublished 04/10/2022· Registered 23/09/2022· I/A 6
  3. ExtinciónPublished 04/10/2022· Registered 23/09/2022· I/A 6
  4. RevocacionesPublished 21/07/2020· Registered 09/07/2020· I/A 5
  5. NombramientosPublished 21/07/2020· Registered 09/07/2020· I/A 5
  6. Modificaciones estatutariasPublished 28/04/2014· Registered 16/04/2014· I/A 4
  7. RevocacionesPublished 11/04/2014· Registered 07/04/2014· I/A 3
  8. NombramientosPublished 11/04/2014· Registered 07/04/2014· I/A 3
  9. NombramientosPublished 15/10/2009· Registered 02/10/2009· I/A 2

Changes

  1. 04/10/2022Extinción
  2. 28/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/10/2022#7181346
    RevocacionesNombramientosExtinción
    MEGA59 SL. Revocaciones. APODERADO: FRANCESCO GADALETA. ADM.UNICO: OLIVA MORENTE PABLO. LIQUIDADOR: CESAREA ELISABETTA GADALETA. Nombramientos. LIQUIDADOR: CESAREA ELISABETTA GADALETA. Extinción. Datos registrales. T 40869 , F 122, S 8, H B 370974, I…
  2. 21/07/2020#5958385
    RevocacionesNombramientos
    MEGA59 SL. Revocaciones. ADM.UNICO: CESAREA ELISABETTA GADALETA. Nombramientos. ADM.UNICO: OLIVA MORENTE PABLO. Datos registrales. T 40869 , F 122, S 8, H B 370974, I/A 5 ( 9.07.20).
  3. 28/04/2014#2781709
    Modificaciones estatutarias
    MEGA59 SL. Modificaciones estatutarias. ART.26: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40869 , F 122, S 8, H B 370974, I/A 4 (16.04.14).
  4. 11/04/2014#2763050
    RevocacionesNombramientos
    MEGA59 SL. Revocaciones. ADM.UNICO: DANIELA MELI. Nombramientos. ADM.UNICO: CESAREA ELISABETTA GADALETA. Datos registrales. T 40869 , F 122, S 8, H B 370974, I/A 3 ( 7.04.14).
  5. 15/10/2009#419266
    Nombramientos
    MEGA59 SL. Nombramientos. APODERADO: FRANCESCO GADALETA. Datos registrales. T 40869 , F 121, S 8, H B 370974, I/A 2 ( 2.10.09).

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 addressCL SAN RAFAEL Num.28 P.1 PTA.1, BARCELONA, SANT CUGAT DEL VALLES
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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector