MEGAMCAPITAL SL

Hoja M501297· NIF B85985745

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/07/2010
Director :
Giron Davila Maria Eugenia

Legal information

Legal information for MEGAMCAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/07/2010
LocalityMadrid
Register referenceTomo 27816 · Folio 102 · Hoja M501297
StatusVigente

Activity

MEGAMCAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 July 2010. The Spanish commercial register has published 9 filings for this company, from 16 July 2010 to 13 October 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

PRESTACION DE SERVICIOS INTEGRALES DE EMPRESAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 13/10/2014· Registered 03/10/2014· I/A 5
  2. Ceses/DimisionesPublished 21/02/2013· Registered 13/02/2013· I/A 4
  3. NombramientosPublished 21/02/2013· Registered 13/02/2013· I/A 4
  4. Cambio de domicilio socialPublished 21/02/2013· Registered 07/02/2013· I/A 3
  5. Ceses/DimisionesPublished 17/01/2013· Registered 04/01/2013· I/A 2
  6. NombramientosPublished 17/01/2013· Registered 04/01/2013· I/A 2
  7. Modificaciones estatutariasPublished 17/01/2013· Registered 04/01/2013· I/A 2
  8. ConstituciónPublished 16/07/2010· Registered 05/07/2010· I/A 1
  9. NombramientosPublished 16/07/2010· Registered 05/07/2010· I/A 1

Changes

  1. 13/10/2014Cambio de domicilio social

    C/ ALFONSO XII, NUMERO 8, 3º DERECHA (MADRID)

  2. 21/02/2013Cambio de domicilio social

    C/ CAMINO ANCHO 27 (ALCOBENDAS)

  3. 17/01/2013Modificaciones estatutarias

Capital · events

  1. 16/07/2010Constitución
    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. 13/10/2014#3008935
    Cambio de domicilio social
    MEGAMCAPITAL SL. Cambio de domicilio social. C/ ALFONSO XII, NUMERO 8, 3º DERECHA (MADRID). Datos registrales. T 27816 , F 102, S 8, H M 501297, I/A 5 ( 3.10.14).
  2. 21/02/2013#2138699
    Ceses/DimisionesNombramientos
    MEGAMCAPITAL SL. Ceses/Dimisiones. Adm. Unico: COMERCIAL INVERSORA HORUBLENDA SL. Representan: GIRON DAVILA MARIA EUGENIA. Nombramientos. Adm. Unico: GIRON DAVILA MARIA EUGENIA. Datos registrales. T 27816 , F 102, S 8, H M 501297, I/A 4 (13.02.13).
  3. 21/02/2013#2138698
    Cambio de domicilio social
    MEGAMCAPITAL SL. Cambio de domicilio social. C/ CAMINO ANCHO 27 (ALCOBENDAS). Datos registrales. T 27816 , F 102, S 8, H M 501297, I/A 3 ( 7.02.13).
  4. 17/01/2013#2074754
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEGAMCAPITAL SL. Ceses/Dimisiones. Representan: MUÑOZ BERAZA ANA ISABEL. Adm. Mancom.: PIZMARGNA SERVICIOS DE CONSULTORIA SL;COMERCIAL INVERSORA HORUBLENDA SL. Representan: GIRON DAVILA MARIA EUGENIA. Nombramientos. Representan: GIRON DAVILA MARIA EU…
  5. 16/07/2010#806354
    ConstituciónNombramientos
    MEGAMCAPITAL SL. Constitución. Comienzo de operaciones: 10.06.10. Objeto social: PRESTACION DE SERVICIOS INTEGRALES DE EMPRESAS. Domicilio: C/ ARGENSOLA 14 (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Mancom.: PIZMARGNA SERVICIOS DE CONSULT…

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/ ALFONSO XII, NUMERO 8, 3º DERECHA (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.

Prospect this province