MEGA SYSTEM REUS SOCIEDAD LIMITADA
Hoja T83· NIF B43241413
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 225 758,14 €
- Directors :
- INSTITUT CATALA ENSENYAMENT INDUSTRIAL SOCIEDAD LI, Ferrando Bergada Robert, INSTITUT CATALA ENSENYAMENT INDUSTRIAL SOCIEDAD LIMITADA, Torrent Muñoz Oscar
Legal information
Legal information for MEGA SYSTEM REUS SOCIEDAD LIMITADA
Activity
MEGA SYSTEM REUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 8 filings for this company, from 13 June 2011 to 29 November 2021, across 5 distinct types of filing. Its registered share capital is 225 758,14 €.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Directors and representatives
Directors
Current
- INSTITUT CATALA ENSENYAMENT INDUSTRIAL SOCIEDAD LISince 22/11/2021Administrador Solidario
- Ferrando Bergada RobertSince 07/09/2016Administrador Único
- INSTITUT CATALA ENSENYAMENT INDUSTRIAL SOCIEDAD LIMITADAAdministrador solidarioAdministrador Solidario
- Torrent Muñoz OscarSince 22/11/2021Administrador Solidario
Former
- Ferrando Bergada RobertoCeased on 22/11/2021Administrador Único
- Ferrando Lavila JordiCeased on 07/09/2016Administrador Único
Authorised representatives
Former
- Clua Coma JosepCeased on 01/06/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/11/2021· Registered 22/11/2021· I/A 19
- NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 19
- Ampliación de capitalPublished 20/10/2021· Registered 13/10/2021· I/A 18
- Ceses/DimisionesPublished 14/09/2016· Registered 07/09/2016· I/A 17
- NombramientosPublished 14/09/2016· Registered 07/09/2016· I/A 17
- Ampliación de capitalPublished 09/04/2014· Registered 01/04/2014· I/A 16
- Cambio de domicilio socialPublished 03/11/2011· Registered 24/10/2011· I/A 15
- RevocacionesPublished 13/06/2011· Registered 01/06/2011· I/A 14
Changes
- 03/11/2011Cambio de domicilio social
CMNO DE RIUDOMS 40 - BAJOS.- (REUS)
Capital · events
- 20/10/2021Ampliación de capitalResulting capital: 225 758,14 € (+120 581,04 €)
- 09/04/2014Ampliación de capitalResulting capital: 105 177,10 € (+102 172,04 €)
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)
- 29/11/2021#6703350Ceses/DimisionesNombramientos
MEGA SYSTEM REUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERRANDO BERGADA ROBERTO. Nombramientos. Adm. Solid.: TORRENT MUÑOZ OSCAR;INSTITUT CATALA ENSENYAMENT INDUSTRIAL SOCIEDAD LI. Otros conceptos: Cambio del Organo de Administración: Admi… - 20/10/2021#6647261Ampliación de capital
MEGA SYSTEM REUS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 120.581,04 Euros. Resultante Suscrito: 225.758,14 Euros. Datos registrales. T 2357 , F 110, S 8, H T 83, I/A 18 (13.10.21).
- 14/09/2016#4024303Ceses/DimisionesNombramientos
MEGA SYSTEM REUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERRANDO LAVILA JORDI. Nombramientos. Adm. Unico: FERRANDO BERGADA ROBERT. Datos registrales. T 2357 , F 110, S 8, H T 83, I/A 17 ( 7.09.16).
- 09/04/2014#2758909Ampliación de capital
MEGA SYSTEM REUS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 102.172,04 Euros. Resultante Suscrito: 105.177,10 Euros. Datos registrales. T 2357 , F 109, S 8, H T 83, I/A 16 ( 1.04.14).
- 03/11/2011#1441553Cambio de domicilio social
MEGA SYSTEM REUS SOCIEDAD LIMITADA. Cambio de domicilio social. CMNO DE RIUDOMS 40 - BAJOS.- (REUS). Datos registrales. T 2357 , F 109, S 8, H T 83, I/A 15 (24.10.11).
- 13/06/2011#1257370Revocaciones
MEGA SYSTEM REUS SOCIEDAD LIMITADA. Revocaciones. Apoderado: CLUA COMA JOSEP. Datos registrales. T 2357 , F 109, S 8, H T 83, I/A 14 ( 1.06.11).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.