MEGAPOPIER SL

Hoja LU13123· NIF B27389659

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 684 550,00 €
Incorporation :
09/03/2009
Director :
Diaz Rey Roberto

Legal information

Legal information for MEGAPOPIER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 684 550,00 €
Incorporation date09/03/2009
LocalityLugo
Phone
Register referenceTomo 406 · Folio 145 · Hoja LU13123
StatusVigente

Activity

MEGAPOPIER SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 9 March 2009. The Spanish commercial register has published 6 filings for this company, from 9 March 2009 to 27 October 2021, across 5 distinct types of filing. Its registered share capital is 2 684 550,00 €.

Corporate purpose

Promoción, compraventa, alquiler y explotación de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Reducción de capitalPublished 27/10/2021· Registered 14/10/2021· I/A 4
  2. Ceses/DimisionesPublished 05/08/2020· Registered 27/07/2020· I/A 3
  3. NombramientosPublished 05/08/2020· Registered 27/07/2020· I/A 3
  4. Modificaciones estatutariasPublished 03/03/2016· Registered 22/02/2016· I/A 2
  5. ConstituciónPublished 09/03/2009· Registered 21/02/2009· I/A 1
  6. NombramientosPublished 09/03/2009· Registered 21/02/2009· I/A 1

Changes

  1. 03/03/2016Modificaciones estatutarias

Capital · events

  1. 27/10/2021Reducción de capital
    Resulting capital: 2 684 550,00 €
  2. 09/03/2009Constitución
    Initial capital: 3 300 000,00 €

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. 27/10/2021#6657059
    Reducción de capital
    MEGAPOPIER SL. Reducción de capital. Importe reducción: 615.450,00 Euros. Resultante Suscrito: 2.684.550,00 Euros. Datos registrales. T 406 , F 145, S 8, H LU 13123, I/A 4 (14.10.21).
  2. 05/08/2020#5980286
    Ceses/DimisionesNombramientos
    MEGAPOPIER SL. Ceses/Dimisiones. Adm. Solid.: DIAZ VILA ROBERTO;REY GARCIA MARIA ISOLINA. Nombramientos. Adm. Unico: DIAZ REY ROBERTO. Otros conceptos: Artículo de los estatutos: Refundición y modificación de estatutos.. Datos registrales. T 406 , F …
  3. 03/03/2016#3749021
    Modificaciones estatutarias
    MEGAPOPIER SL. Modificaciones estatutarias. NORMATIVA ECONOMICA Y RETRIBUCION A LOS ADMINISTRADORES. Todo lo relativo a contabilidad, distribución de beneficios, dotaciones a fondos de reservas, amortizaciones de los bienes del activo y demás asuntos…
  4. 09/03/2009#109307
    ConstituciónNombramientos
    MEGAPOPIER SL. Constitución. Comienzo de operaciones: 12.01.09. Objeto social: Promoción, compraventa, alquiler y explotación de bienes inmuebles. Domicilio: RAMPA DE CLAUDIO LOPEZ 5 7 ENTR (LUGO). Capital: 3.300.000,00 Euros. Nombramientos. Adm. Sol…

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 2009

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 addressRAMPA DE CLAUDIO LOPEZ 5 7 ENTR (LUGO), Lugo
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 — Lugo — are listed together, with their address.

Prospect this province