MEGATRAXCIONES SL
Hoja M540642· NIF B86480423
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 26/06/2012
Legal information
Legal information for MEGATRAXCIONES SL
Activity
MEGATRAXCIONES SL is a Sociedad Limitada (SL) with its registered office in Sevilla la Nueva (Madrid). It was incorporated on 26 June 2012. The Spanish commercial register has published 7 filings for this company, from 26 June 2012 to 11 December 2013, across 6 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Baja”.
Corporate purpose
COMERCIO AL POR MAYOR Y MENOR, EXPORTACION, INTERMEDAICION, IMPORTACION, DISTRIBUCION Y ALMACENAMIENTO DE TODO TIPO DE MERCANCIAS PERECEDERAS O IMPERECEDERAS ASI COMO SU DISTRIBUCION POR EL TERRITORIO NACIONAL E INTERNACIONAL.
Directors and representatives
Directors
Former
- Diaz Jimenez Richard AntonioCeased on 02/12/2013Administrador Único
- Paredes Valdivia Diana MariaCeased on 02/12/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Jimenez Richard Antonio100 %
Individual · ultimate beneficial owner · since 26/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/12/2013· Registered 02/12/2013· I/A 2
- NombramientosPublished 11/12/2013· Registered 02/12/2013· I/A 2
- DisoluciónPublished 11/12/2013· Registered 02/12/2013· I/A 2
- ExtinciónPublished 11/12/2013· Registered 02/12/2013· I/A 2
- ConstituciónPublished 26/06/2012· Registered 14/06/2012· I/A 1
- Declaración de unipersonalidadPublished 26/06/2012· Registered 14/06/2012· I/A 1
- NombramientosPublished 26/06/2012· Registered 14/06/2012· I/A 1
Changes
- 11/12/2013Disolución
- 11/12/2013Extinción
- 26/06/2012Declaración de unipersonalidad
DIAZ JIMENEZ RICHARD ANTONIO
Capital · events
- 26/06/2012ConstituciónInitial capital: 3 020,00 €
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)
- 11/12/2013#2579918Ceses/DimisionesNombramientosDisoluciónExtinción
MEGATRAXCIONES SL. Ceses/Dimisiones. Adm. Unico: DIAZ JIMENEZ RICHARD ANTONIO. Nombramientos. Liquidador: PAREDES VALDIVIA DIANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 30037 , F 62, S 8, H M 540642, I/A 2 ( 2.12.13).
- 26/06/2012#1787077ConstituciónDeclaración de unipersonalidadNombramientos
MEGATRAXCIONES SL. Constitución. Comienzo de operaciones: 31.05.12. Objeto social: COMERCIO AL POR MAYOR Y MENOR, EXPORTACION, INTERMEDAICION, IMPORTACION, DISTRIBUCION Y ALMACENAMIENTO DE TODO TIPO DE MERCANCIAS PERECEDERAS O IMPERECEDERAS ASI COMO …
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.