MEGATEX IMPORT EXPORT SL

Hoja M702889· NIF B45903663

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Galan Sanchez Jose Maria

Legal information

Legal information for MEGATEX IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000304144762
Legal formSociedad Limitada (SL)
LocalityHumanes de Madrid
Register referenceTomo 39602 · Folio 37 · Hoja M702889
StatusVigente

Activity

MEGATEX IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 7 filings for this company, from 13 September 2019 to 29 May 2020, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
MEGATEX IMPORT EXPORT…Galan Sanchez Jose MariaGalan Sanchez Jose M…FABRICACION Y DISTRIBUCION DE MOLDURAS SLFABRICACION Y DISTRI…FAMILIA GOSA SLFAMILIA GOSA SLGRUPO CHEN DA SLGRUPO CHEN DA SLINVERSIONES PATRIMONIALES GOSA SLINVERSIONES PATRIMON…CASAS RURALES EL PINO SLCASAS RURALES EL PIN…ROMERO DEL HOMBRE BUENO CARPINTERIA Y REFORMAS SLROMERO DEL HOMBRE BU…HENDER ELEVACION SLHENDER ELEVACION SLDANOM TEXTIL SLDANOM TEXTIL SLSGA MADRID FARMA SOCIEDAD LIMITADASGA MADRID FARMA SOC…SUMINISTROS GRAFICOS DUFER SASUMINISTROS GRAFICOS…MUEBLES SAIMARA SLMUEBLES SAIMARA SLSTUDIOS MIA MALAGA SLSTUDIOS MIA MALAGA SLFACTOR CERES SLFACTOR CERES SLDITRANSPER 2000 SLDITRANSPER 2000 SL

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
MEGATEX IMPORT EXPORT…Rodriguez Suarez LeonardoRodriguez Suarez Leo…PROMOCOMER ALVALE SLPROMOCOMER ALVALE SLCOMERCIAL GENERAL RESUS SLCOMERCIAL GENERAL RE…PETRO IBERICA ENERGETICA SLPETRO IBERICA ENERGE…PHONEANDO TECNOLOGIA SLPHONEANDO TECNOLOGIA…COMERCIAL MC 2021 SLCOMERCIAL MC 2021 SLOIL COMMERCE & SERVICES SLOIL COMMERCE & SERVI…INVERPORT CM SLINVERPORT CM SLCOBRECICLA SLCOBRECICLA SLRECIPAL ECOTRADE SLRECIPAL ECOTRADE SL

Beneficial owner (UBO)

Rodriguez Suarez Leonardo100 %

Individual · ultimate beneficial owner · since 18/09/2019

Beneficial owner network map

11 nodes Person Company
MEGATEX IMPORT EXPORT…Rodriguez Suarez LeonardoRodriguez Suarez Leo…PROMOCOMER ALVALE SLPROMOCOMER ALVALE SLCOMERCIAL GENERAL RESUS SLCOMERCIAL GENERAL RE…PETRO IBERICA ENERGETICA SLPETRO IBERICA ENERGE…PHONEANDO TECNOLOGIA SLPHONEANDO TECNOLOGIA…COMERCIAL MC 2021 SLCOMERCIAL MC 2021 SLOIL COMMERCE & SERVICES SLOIL COMMERCE & SERVI…INVERPORT CM SLINVERPORT CM SLCOBRECICLA SLCOBRECICLA SLRECIPAL ECOTRADE SLRECIPAL ECOTRADE SL

Registered actos

  1. Ceses/DimisionesPublished 29/05/2020· Registered 22/05/2020· I/A 5
  2. NombramientosPublished 29/05/2020· Registered 22/05/2020· I/A 5
  3. Cambio de domicilio socialPublished 29/05/2020· Registered 22/05/2020· I/A 5
  4. RevocacionesPublished 25/11/2019· Registered 18/11/2019· I/A 4
  5. Declaración de unipersonalidadPublished 18/09/2019· Registered 11/09/2019· I/A 3
  6. Cambio de domicilio socialPublished 13/09/2019· Registered 06/09/2019· I/A 2

Changes

  1. 29/05/2020Cambio de domicilio social

    AVDA DE LA INDUSTRIA 48 (HUMANES DE MADRID)

  2. 18/09/2019Declaración de unipersonalidad

    RODRIGUEZ SUAREZ LEONARDO

  3. 13/09/2019Cambio de domicilio social

    C/ DEL CIDRO 2 (MADRID)

Timeline (BORME)

  1. 29/05/2020#5892442
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MEGATEX IMPORT EXPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: GALAN SANCHEZ JOSE MARIA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SUAREZ LEONARDO. Nombramientos. Adm. Unico: GALAN SANCHEZ JOSE MARIA. Cambio de domicilio social. A…
  2. 25/11/2019#5674337
    Revocaciones
    MEGATEX IMPORT EXPORT SL. Revocaciones. Apoderado: SIERRA BUENO ELIAS. Datos registrales. T 39602 , F 37, S 8, H M 702889, I/A 4 (18.11.19).
  3. 18/09/2019#5583369
    Declaración de unipersonalidad
    MEGATEX IMPORT EXPORT SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ SUAREZ LEONARDO. Datos registrales. T 39602 , F 36, S 8, H M 702889, I/A 3 (11.09.19).
  4. 13/09/2019#5579688
    Cambio de domicilio social
    MEGATEX IMPORT EXPORT SL. Cambio de domicilio social. C/ DEL CIDRO 2 (MADRID). Datos registrales. T 39602 , F 36, S 8, H M 702889, I/A 2 ( 6.09.19).

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 addressAVDA DE LA INDUSTRIA 48 (HUMANES DE MADRID), Humanes de Madrid, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province