MEGOMOPT SL
Hoja CA31003· NIF B72003478
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Jimenez Maria Eva
Legal information
Legal information for MEGOMOPT SL
Activity
MEGOMOPT SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 7 filings for this company, from 3 May 2013 to 25 July 2017, across 7 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Gomez Jimenez Maria EvaSince 23/04/2013Administrador Único
Former
- ALAIN AFFLELOU ESPAÑA SACeased on 07/01/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/07/2017
Beneficial owner network map
Registered actos
Changes
- 25/07/2017Declaración de unipersonalidad
GOMEZ JIMENEZ MARIA EVA
- 14/01/2016Cambio de domicilio social
CTRA NACIONAL IV Km 639 - CENTRO COMERCIAL AREA SU (JEREZ DE LA FRONTERA)
- 14/01/2016Modificaciones estatutarias
Timeline (BORME)
- 25/07/2017#4476026Declaración de unipersonalidad
MEGOMOPT SL. Declaración de unipersonalidad. Socio único: GOMEZ JIMENEZ MARIA EVA. Datos registrales. T 1766 , F 95, S 8, H CA 31003, I/A 7 (18.07.17).
- 14/01/2016#3660878Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MEGOMOPT SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ JIMENEZ MARIA EVA;ALAIN AFFLELOU ESPAÑA SA. Nombramientos. Adm. Unico: GOMEZ JIMENEZ MARIA EVA. Modificaciones estatutarias. "UNDECIMO.- La Sociedad será regida y administrada por la Junta General de … - 31/03/2014#2742293Otros conceptos
MEGOMOPT SL. Otros conceptos: Cambio del Representante Persona Física del Administrador Solidario de la sociedad de ésta hoja "Alain Afflelou España SA" que pasa a ser Don Frederic Michel Ernest Poux. Datos registrales. T 1766 , F 95, S 8, H CA 31003… - 03/05/2013#2254951Reelecciones
MEGOMOPT SL. Reelecciones. Adm. Solid.: GOMEZ JIMENEZ MARIA EVA;ALAIN AFFLELOU ESPAÑA SA. Otros conceptos: VIGESIMO CUARTO.- Los Administradores Solidarlos de la Sociedad serán nombrados por tiempo indefinido. El nombramiento de los Administradores S…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.