MEGAROLLER, SOCIEDAD LIMITADA

Hoja GC48692· NIF B76199702

VigenteLas Palmas
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/09/2014
Director :
Medina Garcia Jose Luis

Legal information

Legal information for MEGAROLLER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077638569
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/09/2014
Register referenceTomo 2094 · Folio 163 · Hoja GC48692
StatusVigente

Activity

MEGAROLLER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 17 September 2014. The Spanish commercial register has published 8 filings for this company, from 17 September 2014 to 24 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Corporate purpose

Fabricación de pan y productos de pastelería y pastelería frescos.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
MEGAROLLER, SOCIEDAD …Medina Garcia Jose LuisMedina Garcia Jose L…NACAR SHOES SLNACAR SHOES SLMANUFACTURAS VALLE SHOES SLMANUFACTURAS VALLE S…CORDESINT SLCORDESINT SLSAYKROLL SLSAYKROLL SLDONNACAL SLDONNACAL SLVECINDARIO ARCO IRIS SLVECINDARIO ARCO IRIS…ALIPANSAN, SOCIEDAD LIMITADAALIPANSAN, SOCIEDAD …REPARTOS PEPE E HIJOS, SOCIEDAD LIMITADAREPARTOS PEPE E HIJO…REPARACIONES GARCIA HERMANOS SLREPARACIONES GARCIA …TALLERES SALCTRANS SLTALLERES SALCTRANS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEGAROLLER, SOCIEDAD …Oliva Santana RogelioOliva Santana Rogelio

Beneficial owner (UBO)

Oliva Santana Rogelio100 %

Individual · ultimate beneficial owner · since 17/09/2014

Beneficial owner network map

2 nodes Person Company
MEGAROLLER, SOCIEDAD …Oliva Santana RogelioOliva Santana Rogelio

Registered actos

  1. Ceses/DimisionesPublished 23/06/2016· Registered 15/06/2016· I/A 2
  2. NombramientosPublished 23/06/2016· Registered 15/06/2016· I/A 2
  3. ConstituciónPublished 17/09/2014· Registered 10/09/2014· I/A 1
  4. Declaración de unipersonalidadPublished 17/09/2014· Registered 10/09/2014· I/A 1
  5. NombramientosPublished 17/09/2014· Registered 10/09/2014· I/A 1

Changes

  1. 17/09/2014Declaración de unipersonalidad

    OLIVA SANTANA ROGELIO

Capital · events

  1. 17/09/2014Constitución
    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. 24/02/2023#7408468
    MEGAROLLER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2094 , F 163, S 8, H GC 48692, I/A 1 R (25.10.22).
  2. 17/05/2022#6962997
    MEGAROLLER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2094 , F 163, S 8, H GC 48692, I/A 1 H ( 5.05.22).
  3. 23/06/2016#3913357
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MEGAROLLER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: MEDINA GARCIA JOSE LUIS. Ceses/Dimisiones. Adm. Unico: OLIVA SANTANA ROGELIO. Nombramientos. Adm. Unico: MEDINA GARCIA JOSE LUIS. Datos registr…
  4. 17/09/2014#2970604
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEGAROLLER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 27.08.14. Objeto social: Fabricación de pan y productos de pastelería y pastelería frescos. Domicilio: C/ ENCINA 33 - 2& FASE DEL POLIGONO INDUSTRIAL DE (AGUIMES).…

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 2014

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 addressC/ ENCINA 33 - 2& FASE DEL POLIGONO INDUSTRIAL DE (AGUIMES), Las Palmas
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector