33 MEGAS SOCIEDAD LIMITADA EN LIQUIDACION

Hoja IM6215· NIF B84772599

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Director :
Sabino Pereira Antonio

Legal information

Legal information for 33 MEGAS SOCIEDAD LIMITADA EN LIQUIDACION

NIF
Hoja registral
IRUS1000221154755
Legal formSociedad Limitada (SL)
Register referenceTomo 150 · Folio 211 · Hoja IM6215
Former names
33 MEGAS SOCIEDAD LIMITADA2015-08-31 → 2015-12-02
StatusVigente

Activity

33 MEGAS SOCIEDAD LIMITADA EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 8 filings for this company, from 31 August 2015 to 30 May 2016, across 5 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
33 MEGAS SOCIEDAD LIM…Sabino Pereira AntonioSabino Pereira Anton…LA TRAVIATA EXPRESS SLLA TRAVIATA EXPRESS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
33 MEGAS SOCIEDAD LIM…Sabino Pereira AntonioSabino Pereira Anton…

Beneficial owner (UBO)

Sabino Pereira Antonio100 %

Individual · ultimate beneficial owner · since 02/12/2015

Beneficial owner network map

2 nodes Person Company
33 MEGAS SOCIEDAD LIM…Sabino Pereira AntonioSabino Pereira Anton…

Registered actos

  1. Ceses/DimisionesPublished 30/05/2016· Registered 10/05/2016· I/A 4
  2. NombramientosPublished 30/05/2016· Registered 10/05/2016· I/A 4
  3. DisoluciónPublished 30/05/2016· Registered 10/05/2016· I/A 4
  4. Declaración de unipersonalidadPublished 02/12/2015· Registered 18/11/2015· I/A 3
  5. Ceses/DimisionesPublished 02/12/2015· Registered 18/11/2015· I/A 3
  6. NombramientosPublished 02/12/2015· Registered 18/11/2015· I/A 3
  7. Cambio de domicilio socialPublished 31/08/2015· Registered 06/08/2015· I/A 2
  8. Cambio de domicilio socialPublished 31/08/2015· Registered 06/08/2015· I/A 1

Changes

  1. 30/05/2016Cambio de denominación social

    33 MEGAS SOCIEDAD LIMITADA→33 MEGAS SOCIEDAD LIMITADA EN LIQUIDACION

  2. 30/05/2016Disolución
  3. 02/12/2015Declaración de unipersonalidad

    SABINO PEREIRA ANTONIO

  4. 31/08/2015Cambio de domicilio social

    C/ NOU 57 (MERCADAL (ES))

  5. 31/08/2015Cambio de domicilio social

    C/ NOU 57 (MERCADAL (ES))

Timeline (BORME)

  1. 30/05/2016#3875881
    Ceses/DimisionesNombramientosDisolución
    33 MEGAS SOCIEDAD LIMITADA EN LIQUIDACION(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: SABINO PEREIRA ANTONIO. Nombramientos. Liquidador: SABINO PEREIRA ANTONIO. Disolución. Voluntaria. Datos registrales. T 150 , F 211, S 8, H IM 6215, I/A 4 (10.05.16)…
  2. 02/12/2015#3612955

    Company name: 33 MEGAS SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    33 MEGAS SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: SABINO PEREIRA ANTONIO. Ceses/Dimisiones. Adm. Unico: GARCIA MAZON TOMAS. Nombramientos. Adm. Unico: SABINO PEREIRA ANTONIO. Datos registrales. T 150 , F 211, S 8, H…
  3. 31/08/2015#3481158

    Company name: 33 MEGAS SOCIEDAD LIMITADA

    Cambio de domicilio social
    33 MEGAS SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ NOU 57 (MERCADAL (ES)). Datos registrales. T 150 , F 211, S 8, H IM 6215, I/A 2 ( 6.08.15).
  4. 31/08/2015#3481157

    Company name: 33 MEGAS SOCIEDAD LIMITADA

    Cambio de domicilio social
    33 MEGAS SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ NOU 57 (MERCADAL (ES)). Datos registrales. T 150 , F 208, S 8, H IM 6215, I/A 1 ( 6.08.15).

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

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/ NOU 57 (MERCADAL (ES)), Illes Balears
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 — Otras actividades de impresión y artes gráficas — are listed together.

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