LA MEGA MOVILE VENTAS SL

Hoja MA120665· NIF B93291219

VigenteMálaga
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2013
Director :
Gasser Alain Robert
Former name :
CONGO TRINIDAD SL

Legal information

Legal information for LA MEGA MOVILE VENTAS SL

NIF
Hoja registral
IRUS1000043275250
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2013
LocalityCoín
Register referenceTomo 5207 · Folio 134 · Hoja MA120665
Former names
CONGO TRINIDAD SL2013-12-04 → 2015-04-07
StatusVigente

Activity

LA MEGA MOVILE VENTAS SL is a Sociedad Limitada (SL) with its registered office in Coín (Málaga, Andalucía). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 4 December 2013. The Spanish commercial register has published 10 filings for this company, from 4 December 2013 to 7 April 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza b) La intermediación en la compra, venta o arrendamiento de terrenos, tanto urbanos como rústicos, y toda clase de inmuebles. c) La promoción, construcción, explotación en forma de venta o arriendo de viv.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LA MEGA MOVILE VENTAS…Gasser Alain RobertGasser Alain Robert

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LA MEGA MOVILE VENTAS…Zarbock ThorstenZarbock ThorstenCEM HOLDING TELEPHONE SERVICES SLCEM HOLDING TELEPHON…

Beneficial owner (UBO)

Zarbock Thorsten100 %

Individual · ultimate beneficial owner · since 26/03/2015

Beneficial owner network map

3 nodes Person Company
LA MEGA MOVILE VENTAS…Zarbock ThorstenZarbock ThorstenCEM HOLDING TELEPHONE SERVICES SLCEM HOLDING TELEPHON…

Registered actos

  1. Ceses/DimisionesPublished 07/04/2015· Registered 25/03/2015· I/A 3
  2. NombramientosPublished 07/04/2015· Registered 25/03/2015· I/A 3
  3. Cambio de denominación socialPublished 07/04/2015· Registered 25/03/2015· I/A 3
  4. Declaración de unipersonalidadPublished 26/03/2015· Registered 10/03/2015· I/A 2
  5. Ceses/DimisionesPublished 26/03/2015· Registered 10/03/2015· I/A 2
  6. NombramientosPublished 26/03/2015· Registered 10/03/2015· I/A 2
  7. Cambio de domicilio socialPublished 26/03/2015· Registered 10/03/2015· I/A 2
  8. ConstituciónPublished 04/12/2013· Registered 25/11/2013· I/A 1
  9. NombramientosPublished 04/12/2013· Registered 25/11/2013· I/A 1

Changes

  1. 26/03/2015Cambio de domicilio social

    AVDA REINA SOFIA S/N BAJA - CARRETERA COIN-MALAGA

  2. 26/03/2015Declaración de unipersonalidad

    ZARBOCK THORSTEN

Capital · events

  1. 04/12/2013Constitución
    Initial capital: 3 000,00 €

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. 07/04/2015#3270452

    Company name: CONGO TRINIDAD SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    CONGO TRINIDAD SL. Sociedad unipersonal. Cambio de identidad del socio único: GASSER ALAIN ROBERT. Ceses/Dimisiones. Adm. Unico: ZARBOCK THORSTEN. Nombramientos. Adm. Unico: GASSER ALAIN ROBERT. Cambio de denominación social. LA MEGA MOVILE VENTAS SL…
  2. 26/03/2015#3255182

    Company name: CONGO TRINIDAD SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CONGO TRINIDAD SL. Declaración de unipersonalidad. Socio único: ZARBOCK THORSTEN. Ceses/Dimisiones. Adm. Unico: CONEJO RUEDA MARCOS ANTONIO. Nombramientos. Adm. Unico: ZARBOCK THORSTEN. Cambio de domicilio social. AVDA REINA SOFIA S/N BAJA - CARRETER…
  3. 04/12/2013#2569925

    Company name: CONGO TRINIDAD SL

    ConstituciónNombramientos
    CONGO TRINIDAD SL. Constitución. Comienzo de operaciones: 31.10.13. Objeto social: ) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza b) La intermediación en la compra, venta o arrendamiento de terrenos, t…

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 2013

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 REINA SOFIA S/N BAJA - CARRETERA COIN-MALAGA, Coín, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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