MEGACAR EUROPA SL

Hoja MA144590· NIF B93610665

VigenteMálaga
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2018
Director :
Moreta Volquez Eudy Jheyson

Legal information

Legal information for MEGACAR EUROPA SL

NIF
Hoja registral
IRUS1000046251455
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2018
LocalityMálaga
Register referenceTomo 5718 · Folio 184 · Hoja MA144590
StatusVigente

Activity

MEGACAR EUROPA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 16 April 2018. The Spanish commercial register has published 15 filings for this company, from 16 April 2018 to 28 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Venta de automóviles y vehículos de motor ligeros.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MEGACAR EUROPA SLMoreta Volquez Eudy JheysonMoreta Volquez Eudy …Feliz Mendez AuryFeliz Mendez AuryVERAS FOOD & BEVERAGE SLVERAS FOOD & BEVERAG…2024 CONTRUCIONES LAIFON SL2024 CONTRUCIONES LA…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MEGACAR EUROPA SLPastor De La Torre AramPastor De La Torre A…LINE MARKET EUROPE SLLINE MARKET EUROPE SLLOGIC CONTROL MARKETING SLLOGIC CONTROL MARKET…DIGITALERA EUROPE SLDIGITALERA EUROPE SLTELEMETRICA EUROPE SLTELEMETRICA EUROPE SL

Beneficial owner (UBO)

Pastor De La Torre Aram100 %

Individual · ultimate beneficial owner · since 16/04/2018

Beneficial owner network map

6 nodes Person Company
MEGACAR EUROPA SLPastor De La Torre AramPastor De La Torre A…LINE MARKET EUROPE SLLINE MARKET EUROPE SLLOGIC CONTROL MARKETING SLLOGIC CONTROL MARKET…DIGITALERA EUROPE SLDIGITALERA EUROPE SLTELEMETRICA EUROPE SLTELEMETRICA EUROPE SL

Registered actos

  1. Ceses/DimisionesPublished 28/06/2021· Registered 15/06/2021· I/A 5
  2. NombramientosPublished 28/06/2021· Registered 15/06/2021· I/A 5
  3. Ceses/DimisionesPublished 28/06/2021· Registered 15/06/2021· I/A 4
  4. NombramientosPublished 28/06/2021· Registered 15/06/2021· I/A 4
  5. Ceses/DimisionesPublished 03/03/2021· Registered 23/02/2021· I/A 3
  6. NombramientosPublished 03/03/2021· Registered 23/02/2021· I/A 3
  7. Ceses/DimisionesPublished 04/02/2021· Registered 27/01/2021· I/A 2
  8. NombramientosPublished 04/02/2021· Registered 27/01/2021· I/A 2
  9. ConstituciónPublished 16/04/2018· Registered 06/04/2018· I/A 1
  10. Declaración de unipersonalidadPublished 16/04/2018· Registered 06/04/2018· I/A 1
  11. NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 1

Changes

  1. 16/04/2018Declaración de unipersonalidad

    PASTOR DE LA TORRE ARAM

Capital · events

  1. 16/04/2018Constitución
    Initial capital: 3 000,00 €

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. 28/06/2021#6499946
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MEGACAR EUROPA SL. Sociedad unipersonal. Cambio de identidad del socio único: MORETA VOLQUEZ EUDY JHEYSON. Ceses/Dimisiones. Adm. Unico: FELIZ MENDEZ AURY. Nombramientos. Adm. Unico: MORETA VOLQUEZ EUDY JHEYSON. Datos registrales. T 5718, L 4625, F 1…
  2. 28/06/2021#6499945
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MEGACAR EUROPA SL. Sociedad unipersonal. Cambio de identidad del socio único: FELIZ MENDEZ AURY. Ceses/Dimisiones. Adm. Unico: ROSCULET ELENA CORINA. Nombramientos. Adm. Unico: FELIZ MENDEZ AURY. Datos registrales. T 5718, L 4625, F 183, S 8, H MA144…
  3. 03/03/2021#6289078
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MEGACAR EUROPA SL. Sociedad unipersonal. Cambio de identidad del socio único: ROSCULET ELENA CORINA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SANCHEZ LUIS EDUARDO. Nombramientos. Adm. Unico: ROSCULET ELENA CORINA. Datos registrales. T 5718, L 4625, F …
  4. 04/02/2021#6242106
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MEGACAR EUROPA SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ SANCHEZ LUIS EDUARDO. Ceses/Dimisiones. Adm. Unico: PASTOR DE LA TORRE ARAM. Nombramientos. Adm. Unico: RODRIGUEZ SANCHEZ LUIS EDUARDO. Datos registrales. T 5718,…
  5. 16/04/2018#4840779
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEGACAR EUROPA SL. Constitución. Comienzo de operaciones: 5.04.18. Objeto social: Venta de automóviles y vehículos de motor ligeros. Domicilio: CALLE ROJAS Número2 4 A (MALAGA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PA…

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 2018

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 addressCALLE ROJAS Número2 4 A (MALAGA), Málaga
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector