MEGAPRINT CANARIAS 2004 SL
Hoja GC33881· NIF B35834290
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Rios Ismael Martin
Legal information
Legal information for MEGAPRINT CANARIAS 2004 SL
Activity
MEGAPRINT CANARIAS 2004 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 7 filings for this company, from 22 August 2013 to 7 July 2022, across 5 distinct types of filing.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Directors and representatives
Directors
Current
- Diaz Rios Ismael MartinSince 14/08/2013Administrador Único
Authorised representatives
Current
- Diaz Alamo SamuelSince 30/06/2022Apoderado
Former
- Ruano Medina Francisco TomasCeased on 23/10/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/11/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 6
- Declaración de unipersonalidadPublished 20/11/2015· Registered 12/11/2015· I/A 5
- RevocacionesPublished 02/11/2015· Registered 23/10/2015· I/A 4
- NombramientosPublished 22/08/2013· Registered 14/08/2013· I/A 3
- Ceses/DimisionesPublished 22/08/2013· Registered 14/08/2013· I/A 2
- NombramientosPublished 22/08/2013· Registered 14/08/2013· I/A 2
- Modificaciones estatutariasPublished 22/08/2013· Registered 14/08/2013· I/A 2
Changes
- 20/11/2015Declaración de unipersonalidad
DIAZ RIOS ISMAEL MARTIN
- 22/08/2013Modificaciones estatutarias
Timeline (BORME)
- 07/07/2022#7063990Nombramientos
MEGAPRINT CANARIAS 2004 SL(R.M. LAS PALMAS). Nombramientos. Apoderado: DIAZ ALAMO SAMUEL. Datos registrales. T 1734 , F 104, S 8, H GC 33881, I/A 6 (30.06.22).
- 20/11/2015#3596644Declaración de unipersonalidad
MEGAPRINT CANARIAS 2004 SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: DIAZ RIOS ISMAEL MARTIN. Datos registrales. T 1734 , F 104, S 8, H GC 33881, I/A 5 (12.11.15).
- 02/11/2015#3566118Revocaciones
MEGAPRINT CANARIAS 2004 SL(R.M. LAS PALMAS). Revocaciones. Apoderado: RUANO MEDINA FRANCISCO TOMAS. Datos registrales. T 1734 , F 104, S 8, H GC 33881, I/A 4 (23.10.15).
- 22/08/2013#2424568Nombramientos
MEGAPRINT CANARIAS 2004 SL(R.M. LAS PALMAS). Nombramientos. Apoderado: RUANO MEDINA FRANCISCO TOMAS. Datos registrales. T 1734 , F 103, S 8, H GC 33881, I/A 3 (14.08.13).
- 22/08/2013#2424567Ceses/DimisionesNombramientosModificaciones estatutarias
MEGAPRINT CANARIAS 2004 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: DIAZ RIOS ISMAEL MARTIN;RUANO MEDINA FRANCISCO TOMAS. Nombramientos. Adm. Unico: DIAZ RIOS ISMAEL MARTIN. Modificaciones estatutarias. Cambio del Organo de Administración: A…
Official documents
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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
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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.
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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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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.