MEGA PROCESS SL

Hoja M52682· NIF B80357064

ActiveMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
EVENT PROCESS GROUP SL

Legal information

Legal information for MEGA PROCESS SL

NIF
Hoja registral
IRUS1000248024459
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 3081 · Folio 96 · Hoja M52682

Activity

Economic activity (CNAE)

8299Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 5
  2. Ceses/DimisionesPublished 28/01/2019· Registered 21/01/2019· I/A 4
  3. NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 4

Timeline (BORME)

  1. 26/03/2019#5325188
    Nombramientos
    MEGA PROCESS SL. Nombramientos. Apoderado: PRIETO DE LA HORMAZA MARIA DEL CARMEN. Datos registrales. T 3081 , F 96, S 8, H M 52682, I/A 5 (19.03.19).
  2. 28/01/2019#5226227
    Ceses/DimisionesNombramientos
    MEGA PROCESS SL. Ceses/Dimisiones. Adm. Solid.: ALONSO SENRA MIGUEL ANGEL;PRIETO DE LA HORMAZA MARIA DEL CARMEN. Nombramientos. Adm. Unico: EVENT PROCESS GROUP SL. Representan: ALONSO SENRA MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administ

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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