MEGAFOREX SPAIN SL

Hoja M495169· NIF B85889251

Struck off · 01/12/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/03/2010

Legal information

Legal information for MEGAFOREX SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/03/2010
LocalityMadrid
Register referenceTomo 27478 · Folio 182 · Hoja M495169
StatusBaja

Activity

MEGAFOREX SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 March 2010. The Spanish commercial register has published 8 filings for this company, from 22 March 2010 to 1 December 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PRESTACION DE SERVICIOS DE EXCLUSIVA INTERMEDIACION ENTRE EMPRESAS O PARTICULARES Y ENTIDADES DEDICADAS A LA REALIZACION DE INVERSIONES EN MERCADOS DE DIVISAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/12/2021· Registered 24/11/2021· I/A 4
  2. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 4
  3. DisoluciónPublished 01/12/2021· Registered 24/11/2021· I/A 4
  4. ExtinciónPublished 01/12/2021· Registered 24/11/2021· I/A 4
  5. Ampliacion del objeto socialPublished 10/11/2011· Registered 27/10/2011· I/A 3
  6. NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 2
  7. ConstituciónPublished 22/03/2010· Registered 09/03/2010· I/A 1
  8. NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 1

Changes

  1. 01/12/2021Disolución
  2. 01/12/2021Extinción
  3. 10/11/2011Ampliación del objeto social

    Consulta de aplicaciones informáticas y suministro de programas de informática. Proceso de datos. Actividades relacionadas con la informática. Actividades de enseñanza.

Capital · events

  1. 22/03/2010Constitución
    Initial capital: 3 006,00 €

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. 01/12/2021#6706959
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEGAFOREX SPAIN SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CASANOVA MARIA ELENA. Nombramientos. Liquidador: MARTINEZ CASANOVA MARIA ELENA. Disolución. Voluntaria. Extinción. Datos registrales. T 27478 , F 182, S 8, H M 495169, I/A 4 (24.11.21).
  2. 10/11/2011#1450414
    Ampliacion del objeto social
    MEGAFOREX SPAIN SL. Ampliacion del objeto social. Consulta de aplicaciones informáticas y suministro de programas de informática. Proceso de datos. Actividades relacionadas con la informática. Actividades de enseñanza. Datos registrales. T 27478 , F …
  3. 22/03/2010#642764
    Nombramientos
    MEGAFOREX SPAIN SL. Nombramientos. Apoderado: MALDONADO RODRIGUEZ SAUL JOSE. Datos registrales. T 27478 , F 181, S 8, H M 495169, I/A 2 ( 9.03.10).
  4. 22/03/2010#642763
    ConstituciónNombramientos
    MEGAFOREX SPAIN SL. Constitución. Comienzo de operaciones: 18.02.10. Objeto social: LA PRESTACION DE SERVICIOS DE EXCLUSIVA INTERMEDIACION ENTRE EMPRESAS O PARTICULARES Y ENTIDADES DEDICADAS A LA REALIZACION DE INVERSIONES EN MERCADOS DE DIVISAS. Dom…

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 2010

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/ ANA DE AUSTRIA 53 - PORTAL B, BAJO 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.