MEGABIAGA SL

Hoja M531932· NIF B86384310

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
15/02/2012
Director :
TRANSBIAGA- TRANSPORTES USABIAGA SL

Legal information

Legal information for MEGABIAGA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date15/02/2012
LocalitySan Sebastián de los Reyes
Register referenceTomo 29556 · Folio 166 · Hoja M531932
StatusVigente

Activity

MEGABIAGA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 15 February 2012. The Spanish commercial register has published 7 filings for this company, from 15 February 2012 to 19 December 2019, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

LA PRESTACION DEL SERVICIO DE TRANSPORTE INTERNACIONAL DE CARGA DE TODO TIPO DE PRODUCTOS Y MERCANCIAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
MEGABIAGA SLTRANSBIAGA- TRANSPORTES USABIAGA SLTRANSBIAGA- TRANSPOR…EQUIPOS DE MONTAJE DE ESTRUCTURAS PREFABRICADAS DE HORMIGON SLEQUIPOS DE MONTAJE D…KRANTRANS IBERICA SLKRANTRANS IBERICA SLGESTION INTEGRAL DEL TRANSPORTE ESPECIAL SLGESTION INTEGRAL DEL…TRANSBIAGA SERVICIOS SLTRANSBIAGA SERVICIOS…TRANSPORTES FIELUS SLTRANSPORTES FIELUS SLTRANSBIAGA TRANSPORTES, GRUAS Y MONTAJES ESPECIALES SLTRANSBIAGA TRANSPORT…TALLERES USABIAGA SLTALLERES USABIAGA SLEMEPH STEEL SLEMEPH STEEL SL

Registered actos

  1. Ceses/DimisionesPublished 19/12/2019· Registered 12/12/2019· I/A 5
  2. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 5
  3. NombramientosPublished 31/07/2013· Registered 23/07/2013· I/A 4
  4. Ampliación de capitalPublished 11/03/2013· Registered 04/03/2013· I/A 3
  5. NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 2
  6. ConstituciónPublished 15/02/2012· Registered 03/02/2012· I/A 1
  7. NombramientosPublished 15/02/2012· Registered 03/02/2012· I/A 1

Capital · events

  1. 11/03/2013Ampliación de capital
    Resulting capital: 60 000,00 € (+56 990,00 €)
  2. 15/02/2012Constitución
    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. 19/12/2019#5716208
    Ceses/DimisionesNombramientos
    MEGABIAGA SL. Ceses/Dimisiones. Adm. Unico: FERRERA IGLESIAS JUAN MANUEL. Nombramientos. Adm. Unico: TRANSBIAGA- TRANSPORTES USABIAGA SL. Representan: USABIAGA ESNAOLA JUAN LORENZO. Datos registrales. T 29556 , F 166, S 8, H M 531932, I/A 5 (12.12.19…
  2. 31/07/2013#2394317
    Nombramientos
    MEGABIAGA SL. Nombramientos. Apoderado: USABIAGA ESNAOLA JUAN LORENZO. Datos registrales. T 29556 , F 165, S 8, H M 531932, I/A 4 (23.07.13).
  3. 11/03/2013#2170297
    Ampliación de capital
    MEGABIAGA SL. Ampliación de capital. Capital: 56.990,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 29556 , F 165, S 8, H M 531932, I/A 3 ( 4.03.13).
  4. 07/02/2013#2114130
    Nombramientos
    MEGABIAGA SL. Nombramientos. Apoderado: USABIAGA LOPEZ JUAN MARIA. Datos registrales. T 29556 , F 163, S 8, H M 531932, I/A 2 (30.01.13).
  5. 15/02/2012#1593674
    ConstituciónNombramientos
    MEGABIAGA SL. Constitución. Comienzo de operaciones: 24.01.12. Objeto social: LA PRESTACION DEL SERVICIO DE TRANSPORTE INTERNACIONAL DE CARGA DE TODO TIPO DE PRODUCTOS Y MERCANCIAS. Domicilio: C/ ISLA DE LA PALMA NUMERO 38 (SAN SEBASTIAN DE LOS REYES…

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 2012

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/ ISLA DE LA PALMA NUMERO 38 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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