MEGASAT TELECOM SL

Hoja BU12678· NIF B09488453

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Eguen Angel

Legal information

Legal information for MEGASAT TELECOM SL

NIF
Hoja registral
IRUS1000050857244
Legal formSociedad Limitada (SL)
LocalityBurgos
Register referenceTomo 590 · Folio 139 · Hoja BU12678
StatusVigente

Activity

MEGASAT TELECOM SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MEGASAT TELECOM SLMartin Eguen AngelMartin Eguen AngelMECANIZADOS DUERO SLMECANIZADOS DUERO SLEGUEN TELECOMUNICACIONES SLEGUEN TELECOMUNICACI…MANIBUR SLMANIBUR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MEGASAT TELECOM SLMartin Eguen AngelMartin Eguen AngelEGUEN TELECOMUNICACIONES SLEGUEN TELECOMUNICACI…

Beneficial owner (UBO)

Martin Eguen Angel100 %

Individual · ultimate beneficial owner · since 25/11/2010

Beneficial owner network map

3 nodes Person Company
MEGASAT TELECOM SLMartin Eguen AngelMartin Eguen AngelEGUEN TELECOMUNICACIONES SLEGUEN TELECOMUNICACI…

Registered actos

  1. Declaración de unipersonalidadPublished 25/11/2010· Registered 16/11/2010· I/A 2
  2. Ceses/DimisionesPublished 25/11/2010· Registered 16/11/2010· I/A 2
  3. NombramientosPublished 25/11/2010· Registered 16/11/2010· I/A 2
  4. Modificaciones estatutariasPublished 25/11/2010· Registered 16/11/2010· I/A 2

Changes

  1. 25/11/2010Declaración de unipersonalidad

    MARTIN EGUEN ANGEL

  2. 25/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2010#961660
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MEGASAT TELECOM SL. Declaración de unipersonalidad. Socio único: MARTIN EGUEN ANGEL. Ceses/Dimisiones. Adm. Solid.: MARTIN EGUEN MARCOS;MARTIN EGUEN ANGEL. Nombramientos. Adm. Unico: MARTIN EGUEN ANGEL. Modificaciones estatutarias. Cambio del Organo 

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 addressC/ SANTA BARBARA 24 BAJO, BURGOS
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 — CNAE 4740 — are listed together.