MGM INTEGRATED SOLUTIONS SL

Hoja M288079· NIF B83010710

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
22 044,00 €
Directors :
Crespo Garcia Juan Bautista, De Mingo Domenech Raul, Galvez Garcia Eduardo

Legal information

Legal information for MGM INTEGRATED SOLUTIONS SL

NIF
Hoja registral
IRUS1000267133358
Legal formSociedad Limitada (SL)
Share capital22 044,00 €
LocalityMadrid
Phone
Register referenceTomo 16854 · Folio 15 · Hoja M288079
StatusVigente

Activity

MGM INTEGRATED SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 8 September 2009 to 10 March 2022, across 6 distinct types of filing. Its registered share capital is 22 044,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MGM INTEGRATED SOLUTI…De Mingo Domenech RaulDe Mingo Domenech Ra…Galvez Garcia EduardoGalvez Garcia EduardoMEJORAN LAB AUTOMATION SLMEJORAN LAB AUTOMATI…

Registered actos

  1. Fusión por absorciónPublished 10/03/2022· Registered 03/03/2022· I/A 10
  2. Fusión por absorciónPublished 11/10/2021· Registered 04/10/2021· I/A 9
  3. Reducción de capitalPublished 04/12/2014· Registered 27/11/2014· I/A 8
  4. Ampliación de capitalPublished 08/08/2011· Registered 27/07/2011· I/A 7
  5. Cambio de domicilio socialPublished 08/08/2011· Registered 27/07/2011· I/A 7
  6. Ceses/DimisionesPublished 09/06/2010· Registered 26/05/2010· I/A 6
  7. Ceses/DimisionesPublished 10/03/2010· Registered 26/02/2010· I/A 5
  8. NombramientosPublished 08/09/2009· Registered 24/08/2009· I/A 4
  9. Cambio de domicilio socialPublished 08/09/2009· Registered 24/08/2009· I/A 4

Changes

  1. 10/03/2022Fusión por absorción
  2. 11/10/2021Fusión por absorción
  3. 08/08/2011Cambio de domicilio social

    C/ AGUSTIN QUEROL 8 - LOCAL (MADRID)

  4. 08/09/2009Cambio de domicilio social

    C/ LOPE DE RUEDA 3 - 1º DERECHA (MADRID)

Capital · events

  1. 04/12/2014Reducción de capital
    Resulting capital: 22 044,00 €
  2. 08/08/2011Ampliación de capital
    Resulting capital: 33 066,00 € (+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. 10/03/2022#6851380
    Fusión por absorción
    MGM INTEGRATED SOLUTIONS SL. Fusión por absorción. Sociedades absorbidas: MEJORAN LAB AUTOMATION SL. Datos registrales. T 16854 , F 15, S 8, H M 288079, I/A 10 ( 3.03.22).
  2. 11/10/2021#6634517
    Fusión por absorción
    MGM INTEGRATED SOLUTIONS SL. Fusión por absorción. Sociedades absorbidas: ESPALDI SL. Datos registrales. T 16854 , F 13, S 8, H M 288079, I/A 9 ( 4.10.21).
  3. 04/12/2014#3096557
    Reducción de capital
    MGM INTEGRATED SOLUTIONS SL. Reducción de capital. Importe reducción: 11.022,00 Euros. Resultante Suscrito: 22.044,00 Euros. Datos registrales. T 16854 , F 12, S 8, H M 288079, I/A 8 (27.11.14).
  4. 08/08/2011#1334973
    Ampliación de capitalCambio de domicilio social
    MGM INTEGRATED SOLUTIONS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.066,00 Euros. Cambio de domicilio social. C/ AGUSTIN QUEROL 8 - LOCAL (MADRID). Datos registrales. T 16854 , F 12, S 8, H M 288079, I/A 7 (27.07.11)…
  5. 09/06/2010#754539
    Ceses/Dimisiones
    MGM INTEGRATED SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: MERINO HERRERO JOSE ANTONIO. Datos registrales. T 16854 , F 12, S 8, H M 288079, I/A 6 (26.05.10).
  6. 10/03/2010#627264
    Ceses/Dimisiones
    MGM INTEGRATED SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: CRESPO GARCIA JUAN BAUTISTA. Datos registrales. T 16854 , F 12, S 8, H M 288079, I/A 5 (26.02.10).
  7. 08/09/2009#376433
    NombramientosCambio de domicilio social
    MGM INTEGRATED SOLUTIONS SL. Nombramientos. Adm. Solid.: CRESPO GARCIA JUAN BAUTISTA. Cambio de domicilio social. C/ LOPE DE RUEDA 3 - 1º DERECHA (MADRID). Datos registrales. T 16854 , F 11, S 8, H M 288079, I/A 4 (24.08.09).

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/ AGUSTIN QUEROL 8 - LOCAL (MADRID), Madrid
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 7020 — are listed together.

Prospect this sectorAll companies in this sector