MEGAPOLIS IMPORT EXPORT SL

Hoja M368697· NIF B84201656

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 003 500,00 €
Director :
Martinez Adrados Jorge

Legal information

Legal information for MEGAPOLIS IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000274202959
Legal formSociedad Limitada (SL)
Share capital3 003 500,00 €
LocalityMadrid
Register referenceTomo 20804 · Folio 95 · Hoja M368697
StatusVigente

Activity

MEGAPOLIS IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 3 filings for this company, from 27 October 2009 to 22 October 2021, across 3 distinct types of filing. Its registered share capital is 3 003 500,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MEGAPOLIS IMPORT EXPO…Martinez Adrados JorgeMartinez Adrados Jor…ESTEPONA BISCAYNE ESPAÑA SLESTEPONA BISCAYNE ES…HELEVER IMPORTACIONES SLHELEVER IMPORTACIONE…

Registered actos

  1. Ampliación de capitalPublished 22/10/2021· Registered 15/10/2021· I/A 5
  2. Ceses/DimisionesPublished 27/10/2009· Registered 15/10/2009· I/A 4
  3. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 4

Capital · events

  1. 22/10/2021Ampliación de capital
    Resulting capital: 3 003 500,00 € (+3 000 000,00 €)

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. 22/10/2021#6650761
    Ampliación de capital
    MEGAPOLIS IMPORT EXPORT SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.003.500,00 Euros. Datos registrales. T 20804 , F 95, S 8, H M 368697, I/A 5 (15.10.21).
  2. 27/10/2009#438640
    Ceses/DimisionesNombramientos
    MEGAPOLIS IMPORT EXPORT SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CELEIRO FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ ADRADOS JORGE. Datos registrales. T 20804 , F 94, S 8, H M 368697, I/A 4 (15.10.09).

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 addressPASEO DE LA CASTELLANA 124, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
12
beds
1
buildings

Registered as MEGAPOLIS IMPORT EXPORT SL

SAN ROQUE 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otros alojamientos — are listed together.