MEGAINNOWATION SL
Hoja M575461· NIF B86949518
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/03/2014
- Directors :
- Carballo Cuadrado Maria Gabriela, Goñi Cordero Ernesto Jaime
Legal information
Legal information for MEGAINNOWATION SL
Activity
MEGAINNOWATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 March 2014. The Spanish commercial register has published 4 filings for this company, from 28 March 2014 to 11 April 2017, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
- Consultoría y prestación de servicios de sistemas y tecnologías de eficiencia energética y medioambientales. - Consultoría y prestación de servicios de sistemas y tecnologías de la información. - El análisis y gestión de operaciones de reestructuración financiera, económica y patrimonial;.
Directors and representatives
Directors
Current
- Carballo Cuadrado Maria GabrielaSince 29/03/2017Administrador Solidario
- Goñi Cordero Ernesto JaimeSince 20/03/2014Administrador Solidario
Former
- Martin Rodrigo TomasCeased on 29/03/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2017· Registered 29/03/2017· I/A 2
- NombramientosPublished 11/04/2017· Registered 29/03/2017· I/A 2
- ConstituciónPublished 28/03/2014· Registered 20/03/2014· I/A 1
- NombramientosPublished 28/03/2014· Registered 20/03/2014· I/A 1
Capital · events
- 28/03/2014ConstituciónInitial capital: 3 100,00 €
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)
- 11/04/2017#4332573Ceses/DimisionesNombramientos
MEGAINNOWATION SL. Ceses/Dimisiones. Adm. Solid.: MARTIN RODRIGO TOMAS. Nombramientos. Adm. Solid.: CARBALLO CUADRADO MARIA GABRIELA. Datos registrales. T 31977 , F 67, S 8, H M 575461, I/A 2 (29.03.17).
- 28/03/2014#2740285ConstituciónNombramientos
MEGAINNOWATION SL. Constitución. Comienzo de operaciones: 24.02.14. Objeto social: - Consultoría y prestación de servicios de sistemas y tecnologías de eficiencia energética y medioambientales. - Consultoría y prestación de servicios de sistemas y te…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.