MEGA CIBER ZARAUTZ SL
Hoja SS28327· NIF B20930236
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castro Claros Wendy Janeth
Legal information
Legal information for MEGA CIBER ZARAUTZ SL
Activity
MEGA CIBER ZARAUTZ SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 5 November 2013 to 13 September 2017, across 5 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Castro Claros Wendy JanethSince 04/09/2017Administrador Único
Former
- Ba OusmaneCeased on 04/09/2017Administrador Único
- Mykhaylovska NataliyaCeased on 28/10/2013Administrador Solidario
- Mykhylovskyy OlehCeased on 28/10/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Ba Ousmane100 %
Individual · since 05/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ba Ousmane100 %
Individual · ultimate beneficial owner · since 05/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/09/2017· Registered 04/09/2017· I/A 4
- NombramientosPublished 13/09/2017· Registered 04/09/2017· I/A 4
- Declaración de unipersonalidadPublished 05/11/2013· Registered 28/10/2013· I/A 3
- Ceses/DimisionesPublished 05/11/2013· Registered 28/10/2013· I/A 3
- NombramientosPublished 05/11/2013· Registered 28/10/2013· I/A 3
- Modificaciones estatutariasPublished 05/11/2013· Registered 28/10/2013· I/A 3
Changes
- 05/11/2013Declaración de unipersonalidad
BA OUSMANE
- 05/11/2013Modificaciones estatutarias
Timeline (BORME)
- 13/09/2017#4539876Ceses/DimisionesNombramientosCambio de identidad del socio único
MEGA CIBER ZARAUTZ SL. Sociedad unipersonal. Cambio de identidad del socio único: CASTRO CLAROS WENDY JANETH. Ceses/Dimisiones. Adm. Unico: BA OUSMANE. Nombramientos. Adm. Unico: CASTRO CLAROS WENDY JANETH. Datos registrales. T 2289 , F 31, S 8, H SS… - 05/11/2013#2521584Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MEGA CIBER ZARAUTZ SL. Declaración de unipersonalidad. Socio único: BA OUSMANE. Ceses/Dimisiones. Adm. Solid.: MYKHYLOVSKYY OLEH;MYKHAYLOVSKA NATALIYA. Nombramientos. Adm. Unico: BA OUSMANE. Modificaciones estatutarias. Cambio del Organo de Administr…
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.