MEGATELECO ENTERPRISE SOLUTIONS SL
Hoja M583342· NIF B87117867
- Registered address :
- Activity :
- Telecomunicaciones por cable
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/10/2014
- Director :
- Perez Heras Miguel Angel
- Former name :
- CONVERSALES INNOVA SL
Legal information
Legal information for MEGATELECO ENTERPRISE SOLUTIONS SL
Activity
MEGATELECO ENTERPRISE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). It was incorporated on 21 October 2014. The Spanish commercial register has published 9 filings for this company, from 21 October 2014 to 6 August 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6110 · Telecomunicaciones por cable
Corporate purpose
Telecomunicaciones por cable Telecomunicaciones inalámbricas Telecomunicaciones por satélite Otras actividades de telecomunicaciones Alquiler de maquinaria y equipo de oficina, incluidos ordenadores.
Directors and representatives
Directors
Current
- Perez Heras Miguel AngelSince 24/03/2015Administrador Único
Former
- Perez Heras VictorCeased on 24/03/2015Administrador Único
Authorised representatives
Current
- Sanchez Ramos FlorianSince 21/04/2015Apoderado
- Morales Esteban JudithSince 17/10/2014Apoderado
Directors network map
Cap table · shareholdings
- Perez Heras Victor100 %
Individual · since 21/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Heras Victor100 %
Individual · ultimate beneficial owner · since 21/10/2014
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 06/08/2019· Registered 30/07/2019· I/A 6
- Cambio de domicilio socialPublished 06/11/2015· Registered 29/10/2015· I/A 5
- NombramientosPublished 28/04/2015· Registered 21/04/2015· I/A 4
- Ceses/DimisionesPublished 01/04/2015· Registered 24/03/2015· I/A 3
- NombramientosPublished 01/04/2015· Registered 24/03/2015· I/A 3
- NombramientosPublished 24/10/2014· Registered 17/10/2014· I/A 2
- ConstituciónPublished 21/10/2014· Registered 14/10/2014· I/A 1
- Declaración de unipersonalidadPublished 21/10/2014· Registered 14/10/2014· I/A 1
- NombramientosPublished 21/10/2014· Registered 14/10/2014· I/A 1
Changes
- 06/11/2015Cambio de domicilio social
CTRA DE FUENCARRAL A ALCOBENDAS 14 Ptl.C 2º C (MADRID)
- 21/10/2014Declaración de unipersonalidad
PEREZ HERAS VICTOR
Capital · events
- 21/10/2014ConstituciónInitial 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)
- 06/08/2019#5532690
Company name: CONVERSALES INNOVA SL
Cambio de denominación socialCONVERSALES INNOVA SL. Cambio de denominación social. MEGATELECO ENTERPRISE SOLUTIONS SL. Datos registrales. T 32408 , F 167, S 8, H M 583342, I/A 6 (30.07.19).
- 06/11/2015#3575113
Company name: CONVERSALES INNOVA SL
Cambio de domicilio socialCONVERSALES INNOVA SL. Cambio de domicilio social. CTRA DE FUENCARRAL A ALCOBENDAS 14 Ptl.C 2º C (MADRID). Datos registrales. T 32408 , F 166, S 8, H M 583342, I/A 5 (29.10.15).
- 28/04/2015#3301219
Company name: CONVERSALES INNOVA SL
NombramientosCONVERSALES INNOVA SL. Nombramientos. Apoderado: SANCHEZ RAMOS FLORIAN. Datos registrales. T 32408 , F 166, S 8, H M 583342, I/A 4 (21.04.15).
- 01/04/2015#3265543
Company name: CONVERSALES INNOVA SL
Ceses/DimisionesNombramientosCONVERSALES INNOVA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ HERAS VICTOR. Nombramientos. Adm. Unico: PEREZ HERAS MIGUEL ANGEL. Datos registrales. T 32408 , F 165, S 8, H M 583342, I/A 3 (24.03.15).
- 24/10/2014#3028177
Company name: CONVERSALES INNOVA SL
NombramientosCONVERSALES INNOVA SL. Nombramientos. Apoderado: MORALES ESTEBAN JUDITH. Datos registrales. T 32408 , F 165, S 8, H M 583342, I/A 2 (17.10.14).
- 21/10/2014#3021581
Company name: CONVERSALES INNOVA SL
ConstituciónDeclaración de unipersonalidadNombramientosCONVERSALES INNOVA SL. Constitución. Comienzo de operaciones: 13.10.14. Objeto social: Telecomunicaciones por cable Telecomunicaciones inalámbricas Telecomunicaciones por satélite Otras actividades de telecomunicaciones Alquiler de maquinaria y equip…
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
Prospect
Spanish companies in the same line of business — Telecomunicaciones por cable — are listed together.