MEGAWATT PROJECTS SL EN LIQUIDACION

Hoja GI53920· NIF B55152938

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/01/2013
Director :
Diego Palacios Berdun

Legal information

Legal information for MEGAWATT PROJECTS SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000216678784
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/01/2013
LocalityPalafrugell
Register referenceTomo 2901 · Folio 106 · Hoja GI53920
Former names
MEGAWATT PROJECTS SL2013-01-08 → 2021-09-24
StatusVigente

Activity

MEGAWATT PROJECTS SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Palafrugell (Girona, Cataluña). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). It was incorporated on 8 January 2013. The Spanish commercial register has published 13 filings for this company, from 8 January 2013 to 24 February 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Corporate purpose

La importación, comercialización y distribución de material eléctrico y productos relacionados con la producción de energías renovables. Gestión y montaje de instalaciones productoras de energías renovables. Producción de placas solares y otros sistemas de generación de energías renovables.

Directors and representatives

Directors

Current

Former

  • You Zhou
    Administrador Mancomunado
    Ceased on 03/06/2020

Authorised representatives

Former

  • Mao Ye Wu
    Apoderado Mancomunado
    Ceased on 17/09/2021

Directors network map

3 nodes Person Company
MEGAWATT PROJECTS SL …Diego Palacios BerdunDiego Palacios BerdunCLI ENERGY SLCLI ENERGY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEGAWATT PROJECTS SL …Diego Palacios BerdunDiego Palacios Berdun

Beneficial owner (UBO)

Diego Palacios Berdun100 %

Individual · ultimate beneficial owner · since 08/01/2013

Beneficial owner network map

2 nodes Person Company
MEGAWATT PROJECTS SL …Diego Palacios BerdunDiego Palacios Berdun

Registered actos

  1. Ceses/DimisionesPublished 24/02/2022· Registered 17/02/2022· I/A 7
  2. NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 7
  3. DisoluciónPublished 24/02/2022· Registered 17/02/2022· I/A 7
  4. RevocacionesPublished 24/09/2021· Registered 17/09/2021· I/A 6
  5. Ceses/DimisionesPublished 11/06/2020· Registered 03/06/2020· I/A 5
  6. NombramientosPublished 11/06/2020· Registered 03/06/2020· I/A 5
  7. NombramientosPublished 06/04/2018· Registered 28/03/2018· I/A 4
  8. Ceses/DimisionesPublished 18/08/2017· Registered 09/08/2017· I/A 2
  9. NombramientosPublished 18/08/2017· Registered 09/08/2017· I/A 2
  10. ConstituciónPublished 08/01/2013· Registered 28/12/2012· I/A 1
  11. Declaración de unipersonalidadPublished 08/01/2013· Registered 28/12/2012· I/A 1
  12. NombramientosPublished 08/01/2013· Registered 28/12/2012· I/A 1

Changes

  1. 24/02/2022Cambio de denominación social

    MEGAWATT PROJECTS SL→MEGAWATT PROJECTS SL EN LIQUIDACION

  2. 24/02/2022Disolución
  3. 08/01/2013Declaración de unipersonalidad

    DIEGO PALACIOS BERDUN

Capital · events

  1. 08/01/2013Constitución
    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. 24/02/2022#6827667
    Ceses/DimisionesNombramientosDisolución
    MEGAWATT PROJECTS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: DIEGO PALACIOS BERDUN. Nombramientos. Liq.Judicial: DIEGO PALACIOS BERDUN. Disolución. Judicial. Datos registrales. T 2901 , F 106, S 8, H GI 53920, I/A 7 (17.02.22).
  2. 24/09/2021#6614667

    Company name: MEGAWATT PROJECTS SL

    Revocaciones
    MEGAWATT PROJECTS SL. Revocaciones. Apo.Manc.: MAO YE WU;DIEGO PALACIOS BERDUN. Datos registrales. T 2901 , F 105, S 8, H GI 53920, I/A 6 (17.09.21).
  3. 11/06/2020#5903195

    Company name: MEGAWATT PROJECTS SL

    Ceses/DimisionesNombramientos
    MEGAWATT PROJECTS SL. Ceses/Dimisiones. Adm. Mancom.: DIEGO PALACIOS BERDUN;YOU ZHOU. Nombramientos. Adm. Unico: DIEGO PALACIOS BERDUN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos re…
  4. 06/04/2018#4827652

    Company name: MEGAWATT PROJECTS SL

    Nombramientos
    MEGAWATT PROJECTS SL. Nombramientos. Apo.Manc.: MAO YE WU;DIEGO PALACIOS BERDUN. Datos registrales. T 2901 , F 104, S 8, H GI 53920, I/A 4 (28.03.18).
  5. 18/08/2017#4510943

    Company name: MEGAWATT PROJECTS SL

    MEGAWATT PROJECTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2901 , F 104, S 8, H GI 53920, I/A 3 ( 9.08.17).
  6. 18/08/2017#4510942

    Company name: MEGAWATT PROJECTS SL

    Ceses/DimisionesNombramientos
    MEGAWATT PROJECTS SL. Ceses/Dimisiones. Adm. Unico: DIEGO PALACIOS BERDUN. Nombramientos. Adm. Mancom.: DIEGO PALACIOS BERDUN;YOU ZHOU. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos re…
  7. 08/01/2013#10454017

    Company name: MEGAWATT PROJECTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MEGAWATT PROJECTS SL. Constitución. Comienzo de operaciones: 20.11.12. Objeto social: La importación, comercialización y distribución de material eléctrico y productos relacionados con la producción de energías renovables. Gestión y montaje de instal…

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 2013

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/ DEL TREFI 18 - NAU Nº 4 (PALAFRUGELL), Palafrugell, Girona
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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector