MEGAWORLD SL

Hoja TF39130· NIF B38856688

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
262 000,00 €
Director :
Mohan Adnani Pooja

Legal information

Legal information for MEGAWORLD SL

NIF
Hoja registral
IRUS1000233871360
Legal formSociedad Limitada (SL)
Share capital262 000,00 €
Register referenceTomo 2811 · Folio 213 · Hoja TF39130
StatusVigente

Activity

MEGAWORLD SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 18 May 2016 to 1 April 2025, across 4 distinct types of filing. Its registered share capital is 262 000,00 €.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. Ampliación de capitalPublished 01/04/2025· Registered 19/03/2025· I/A 12
  2. Ampliación de capitalPublished 16/11/2023· Registered 08/11/2023· I/A 10
  3. NombramientosPublished 21/08/2023· Registered 10/08/2023· I/A 9
  4. Ampliación de capitalPublished 23/06/2022· Registered 13/06/2022· I/A 8
  5. NombramientosPublished 16/06/2022· Registered 31/05/2022· I/A 7
  6. Ampliación de capitalPublished 24/02/2022· Registered 14/02/2022· I/A 6
  7. Ceses/DimisionesPublished 31/10/2019· Registered 17/10/2019· I/A 5
  8. NombramientosPublished 31/10/2019· Registered 17/10/2019· I/A 5
  9. Modificaciones estatutariasPublished 31/10/2019· Registered 17/10/2019· I/A 5
  10. NombramientosPublished 03/07/2019· Registered 20/06/2019· I/A 4
  11. NombramientosPublished 18/05/2016· Registered 05/05/2016· I/A 3

Changes

  1. 31/10/2019Modificaciones estatutarias

Capital · events

  1. 01/04/2025Ampliación de capital
    Resulting capital: 262 000,00 € (+42 000,00 €)
  2. 16/11/2023Ampliación de capital
    Resulting capital: 220 000,00 € (+60 000,00 €)
  3. 23/06/2022Ampliación de capital
    Resulting capital: 160 000,00 € (+60 000,00 €)
  4. 24/02/2022Ampliación de capital
    Resulting capital: 100 000,00 € (+60 000,00 €)

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. 01/04/2025#8570267
    Ampliación de capital
    MEGAWORLD SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 262.000,00 Euros. Datos registrales. S 8 , H TF 39130, I/A 12 (19.03.25).
  2. 16/11/2023#7796996
    Ampliación de capital
    MEGAWORLD SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 220.000,00 Euros. Datos registrales. T 2811 , F 213, S 8, H TF 39130, I/A 10 ( 8.11.23).
  3. 21/08/2023#7683150
    Nombramientos
    MEGAWORLD SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: MACG AUDITORES Y ASOCIADOS SL. Datos registrales. T 2811 , F 213, S 8, H TF 39130, I/A 9 (10.08.23).
  4. 23/06/2022#7040837
    Ampliación de capital
    MEGAWORLD SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 160.000,00 Euros. Datos registrales. T 2811 , F 212, S 8, H TF 39130, I/A 8 (13.06.22).
  5. 16/06/2022#7026844
    Nombramientos
    MEGAWORLD SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: DAMAS ESTEVEZ FERNANDO. Datos registrales. T 2811 , F 212, S 8, H TF 39130, I/A 7 (31.05.22).
  6. 24/02/2022#6828567
    Ampliación de capital
    MEGAWORLD SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 2811 , F 212, S 8, H TF 39130, I/A 6 (14.02.22).
  7. 31/10/2019#5641935
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEGAWORLD SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ADNANI ADNANI MOHAN PARMANAND. Nombramientos. Adm. Unico: MOHAN ADNANI POOJA. Modificaciones estatutarias. Artículo 11. Convocatoria. Las Juntas se convocarán por cualquier proc…
  8. 03/07/2019#5476292
    Nombramientos
    MEGAWORLD SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: MACG ASESORES AUDITORES SL. Datos registrales. T 2811 , F 211, S 8, H TF 39130, I/A 4 (20.06.19).
  9. 18/05/2016#3859859
    Nombramientos
    MEGAWORLD SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: C&O CONSULTORES Y AUDITORES SL. Datos registrales. T 2811 , F 211, S 8, H TF 39130, I/A 3 ( 5.05.16).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ SAN TELMO, 14, SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ
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.

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