MEGIUS ESPAÑA S.L

Hoja B510911· NIF B67096784

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
50 000,00 €
Incorporation :
15/11/2017
Directors :
Davide Venturato, Marco Venturato

Legal information

Legal information for MEGIUS ESPAÑA S.L

NIF
Hoja registral
IRUS1000375221867
Legal formSociedades de responsabilidad limitada
Share capital50 000,00 €
Incorporation date15/11/2017
Register referenceTomo 46144 · Folio 193 · Hoja B510911
StatusVigente

Activity

MEGIUS ESPAÑA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 15 November 2017. The Spanish commercial register has published 5 filings for this company, from 15 November 2017 to 17 June 2020, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

COMERCIALIZACION, PRODUCCION, LA ELABORACION Y LA SEMIELABORACION DE ALUMINIO, VIDRIO, BAÑERAS, BAÑERAS PARA HIDROMASAJE, DUCHAS, PLATOS DE DUCHA, SAUNAS, ACCESORIOS PARA EL BAÑO, MUEBLES PARA EL CUARTO DE BAÑO, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MEGIUS ESPAÑA S.LDavide VenturatoDavide VenturatoMarco VenturatoMarco Venturato

Registered actos

  1. Cambio de domicilio socialPublished 17/06/2020· Registered 05/06/2020· I/A 4
  2. Ampliación de capitalPublished 31/12/2019· Registered 20/12/2019· I/A 3
  3. NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 2
  4. ConstituciónPublished 15/11/2017· Registered 08/11/2017· I/A 1
  5. NombramientosPublished 15/11/2017· Registered 08/11/2017· I/A 1

Changes

  1. 17/06/2020Cambio de domicilio social

    CL DIPUTACIO NUM.301 PRINCIPAL 1 (BARCELONA)

Capital · events

  1. 31/12/2019Ampliación de capital
    Resulting capital: 50 000,00 € (+20 000,00 €)
  2. 15/11/2017Constitución
    Initial capital: 30 000,00 €

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. 17/06/2020#5909229
    Cambio de domicilio social
    MEGIUS ESPAÑA S.L. Cambio de domicilio social. CL DIPUTACIO NUM.301 PRINCIPAL 1 (BARCELONA). Datos registrales. T 46144 , F 193, S 8, H B 510911, I/A 4 ( 5.06.20).
  2. 31/12/2019#5733620
    Ampliación de capital
    MEGIUS ESPAÑA S.L. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Ampliación de capital. Capital: 10.000,00 Euros. Resultan…
  3. 30/11/2017#4641754
    Nombramientos
    MEGIUS ESPAÑA S.L. Nombramientos. APODERAD.SOL: MARIEGES SOLER JUAN. Datos registrales. T 46144 , F 190, S 8, H B 510911, I/A 2 (22.11.17).
  4. 15/11/2017#4617801
    ConstituciónNombramientos
    MEGIUS ESPAÑA S.L. Constitución. Comienzo de operaciones: 19.10.17. Objeto social: COMERCIALIZACION, PRODUCCION, LA ELABORACION Y LA SEMIELABORACION DE ALUMINIO, VIDRIO, BAÑERAS, BAÑERAS PARA HIDROMASAJE, DUCHAS, PLATOS DE DUCHA, SAUNAS, ACCESORIOS P…

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 2017

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 addressCL DIPUTACIO NUM.301 PRINCIPAL 1 (BARCELONA), Barcelona
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector