MEGAGEN IBERIA SL

Hoja SS41607

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
203 000,00 €
Incorporation :
22/04/2019
Director :
Matthews Sian Mary

Legal information

Legal information for MEGAGEN IBERIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
Incorporation date22/04/2019
Register referenceTomo 2892 · Folio 183 · Hoja SS41607
StatusVigente

Activity

MEGAGEN IBERIA SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 22 April 2019. The Spanish commercial register has published 6 filings for this company, from 22 April 2019 to 11 March 2021, across 4 distinct types of filing. Its registered share capital is 203 000,00 €.

Corporate purpose

la importación, comercialización, venta y distribución de implantes aditamentos dentales, soluciones protésicas, servicios de CAD-CAM y servicios de planificación, aparatología y equipos dentales y médicos, incluyendo la instalación de los mismos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MEGAGEN IBERIA SLMatthews Sian MaryMatthews Sian Mary

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEGAGEN IBERIA SLMegagen Implant CoMegagen Implant Co

Beneficial owner (UBO)

Megagen Implant Co100 %

Individual · ultimate beneficial owner · since 22/04/2019

Beneficial owner network map

2 nodes Person Company
MEGAGEN IBERIA SLMegagen Implant CoMegagen Implant Co

Registered actos

  1. NombramientosPublished 11/03/2021· Registered 02/03/2021· I/A 4
  2. Ampliación de capitalPublished 05/08/2019· Registered 23/07/2019· I/A 3
  3. NombramientosPublished 05/08/2019· Registered 23/07/2019· I/A 2
  4. ConstituciónPublished 22/04/2019· Registered 04/04/2019· I/A 1
  5. Declaración de unipersonalidadPublished 22/04/2019· Registered 04/04/2019· I/A 1
  6. NombramientosPublished 22/04/2019· Registered 04/04/2019· I/A 1

Capital · events

  1. 05/08/2019Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  2. 22/04/2019Constitución
    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. 11/03/2021#6302994
    Nombramientos
    MEGAGEN IBERIA SL. Nombramientos. Apo.Sol.: GARCIA ESTRADA ENRIQUE JOSE. Datos registrales. T 2892 , F 183, S 8, H SS 41607, I/A 4 ( 2.03.21).
  2. 05/08/2019#5530067
    Ampliación de capital
    MEGAGEN IBERIA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 2892 , F 183, S 8, H SS 41607, I/A 3 (23.07.19).
  3. 05/08/2019#5530066
    Nombramientos
    MEGAGEN IBERIA SL. Nombramientos. Apoderado: GARCIA ESTRADA ENRIQUE JOSE. Datos registrales. T 2892 , F 183, S 8, H SS 41607, I/A 2 (23.07.19).
  4. 22/04/2019#5363879
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEGAGEN IBERIA SL. Constitución. Comienzo de operaciones: 1.03.19. Objeto social: la importación, comercialización, venta y distribución de implantes aditamentos dentales, soluciones protésicas, servicios de CAD-CAM y servicios de planificación, apar…

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 2019

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 addressPOLIG INDUSTRIAL KURUTZ GAIN P3B, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province