PROYECTOS Y SERVICIOS MEGAVAL SL

Hoja H27914· NIF B72908197

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
01/02/2023
Directors :
Mendez Garcia Guillermo, Mendez Garcia Jose, Mendez Garcia Manuel

Legal information

Legal information for PROYECTOS Y SERVICIOS MEGAVAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date01/02/2023
LocalityValverde del Camino
Register referenceTomo 1195 · Folio 38 · Hoja H27914
StatusVigente

Activity

PROYECTOS Y SERVICIOS MEGAVAL SL is a Sociedad Limitada (SL) with its registered office in Valverde del Camino (Huelva, Andalucía). It was incorporated on 1 February 2023. The Spanish commercial register has published 7 filings for this company, from 1 February 2023 to 7 February 2024, across 6 distinct types of filing. Its registered share capital is 18 000,00 €.

Corporate purpose

-Hincados y perforaciones en plantas solares, perforaciones y sondeos. Dichas actividades podrán ser desarrolladas por la Sociedad total o parcialmente de modo directo o indirecto, mediante la titularidad de acciones o de participaciones en Sociedades con objeto idéntico o análogo.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
PROYECTOS Y SERVICIOS…Mendez Garcia GuillermoMendez Garcia Guille…Mendez Garcia ManuelMendez Garcia ManuelVALVERDEÑA DE RIEGOS SLVALVERDEÑA DE RIEGOS…BIOMIP BIOLOGICAL QUALITY SOCIEDAD LIMITADABIOMIP BIOLOGICAL QU…SEMILLERO VITALPLANT SLSEMILLERO VITALPLANT…NUTRICROP SLNUTRICROP SLALMIZRA SLALMIZRA SLMENDEZ GARCIA E HIJOS SOCIEDAD ANONIMAMENDEZ GARCIA E HIJO…CAMPONIX SLCAMPONIX SLCONSTRUCCIONES MENDEZ BARDON SLCONSTRUCCIONES MENDE…TONEM AUDITORES SLTONEM AUDITORES SLMASARMEN SLMASARMEN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROYECTOS Y SERVICIOS…Mendez Garcia JoseMendez Garcia Jose

Beneficial owner (UBO)

Mendez Garcia Jose100 %

Individual · ultimate beneficial owner · since 01/02/2023

Beneficial owner network map

2 nodes Person Company
PROYECTOS Y SERVICIOS…Mendez Garcia JoseMendez Garcia Jose

Registered actos

  1. Ceses/DimisionesPublished 07/02/2024· Registered 30/01/2024· I/A 2
  2. NombramientosPublished 07/02/2024· Registered 30/01/2024· I/A 2
  3. Ampliación de capitalPublished 07/02/2024· Registered 30/01/2024· I/A 2
  4. Modificaciones estatutariasPublished 07/02/2024· Registered 30/01/2024· I/A 2
  5. ConstituciónPublished 01/02/2023· Registered 04/01/2023· I/A 1
  6. Declaración de unipersonalidadPublished 01/02/2023· Registered 04/01/2023· I/A 1
  7. NombramientosPublished 01/02/2023· Registered 04/01/2023· I/A 1

Changes

  1. 07/02/2024Modificaciones estatutarias
  2. 01/02/2023Declaración de unipersonalidad

    MENDEZ GARCIA JOSE

Capital · events

  1. 07/02/2024Ampliación de capital
    Resulting capital: 18 000,00 € (+12 000,00 €)
  2. 01/02/2023Constitución
    Initial capital: 6 000,00 €

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. 07/02/2024#7920036
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    PROYECTOS Y SERVICIOS MEGAVAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MENDEZ GARCIA JOSE. Nombramientos. Adm. Solid.: MENDEZ GARCIA JOSE;MENDEZ GARCIA GUILLERMO;MENDEZ GARCIA MANUEL. Ampliación de capital. Capital: …
  2. 01/02/2023#7362735
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTOS Y SERVICIOS MEGAVAL SL. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: -Hincados y perforaciones en plantas solares, perforaciones y sondeos. Dichas actividades podrán ser desarrolladas por la Sociedad total o parcialmente d…

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 2023

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 addressAVDA DE LA CONSTITUCION, 66 (VALVERDE DEL CAMINO), Valverde del Camino, Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.

Prospect this province