MEGAHERTZIOS SA

Hoja M20562

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
Abad Garcia Manuel

Legal information

Legal information for MEGAHERTZIOS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 25874 · Folio 115 · Hoja M20562
StatusVigente

Activity

MEGAHERTZIOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 20 March 2009 to 23 January 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
MEGAHERTZIOS SAAbad Garcia ManuelAbad Garcia ManuelARTANDMUSIC EVENTOS Y PRODUCCIONES SLARTANDMUSIC EVENTOS …A.C.T.- 91 SLA.C.T.- 91 SLRTE ALMARTXA 2015 SLRTE ALMARTXA 2015 SLMEGAHERTZIOS SAMEGAHERTZIOS SABENITRAPOS SLBENITRAPOS SLNETEJA AMB VAPOR SLNETEJA AMB VAPOR SLPUBLICIDAD CONDAL SLPUBLICIDAD CONDAL SLTANALOT DECORACION SLTANALOT DECORACION SLLLAMBRION INVERSIONES SOCIEDAD LIMITADALLAMBRION INVERSIONE…LA ANTIGUA HOSTELERIA DE LEON SLLA ANTIGUA HOSTELERI…DRUG FARMA SLDRUG FARMA SLEDICIONES M-600 SLEDICIONES M-600 SLTECNICAS AUDIOVISUALES COMBINADAS SLTECNICAS AUDIOVISUAL…TRANSPROJECT SPAIN SLTRANSPROJECT SPAIN SLCENTRO INTEGRAL ESTETICO DENTAL SLCENTRO INTEGRAL ESTE…MEDICAL FINDERS SPAIN SLMEDICAL FINDERS SPAI…INNOVACIONES ODONTOLOGICAS, SOCIEDAD LIMITADAINNOVACIONES ODONTOL…INNOVACIONES ODONTOLOGICAS SANTANDER, SOCIEDAD LIMITADAINNOVACIONES ODONTOL…

Registered actos

  1. Cancelaciones de oficio de nombramientosPublished 23/01/2020
  2. Ceses/DimisionesPublished 15/10/2013· Registered 07/10/2013· I/A 11
  3. NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 11
  4. ReeleccionesPublished 19/04/2013· Registered 12/04/2013· I/A 10
  5. NombramientosPublished 20/03/2009· Registered 10/03/2009· I/A 9

Timeline (BORME)

  1. 23/01/2020#5755569
    Cancelaciones de oficio de nombramientos
    MEGAHERTZIOS SA. Cancelaciones de oficio de nombramientos. Adm. Unico: ABAD GARCIA MANUEL. Datos registrales. T 25874 , F 115, S 8, H M 20562, I/A M (15.01.20).
  2. 15/10/2013#2492391
    Ceses/DimisionesNombramientos
    MEGAHERTZIOS SA. Ceses/Dimisiones. Adm. Unico: CAMBRONERO TRIAS ANGEL. Nombramientos. Adm. Unico: ABAD GARCIA MANUEL. Datos registrales. T 25874 , F 115, S 8, H M 20562, I/A 11 ( 7.10.13).
  3. 19/04/2013#2238393
    Reelecciones
    MEGAHERTZIOS SA. Reelecciones. Adm. Unico: CAMBRONERO TRIAS ANGEL. Datos registrales. T 25874 , F 115, S 8, H M 20562, I/A 10 (12.04.13).
  4. 20/03/2009#129304
    Nombramientos
    MEGAHERTZIOS SA. Nombramientos. Apoderado: ABAD GARCIA MANUEL. Datos registrales. T 1073 , F 158, S 8, H M 20562, I/A 9 (10.03.09).

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