MEGARA SERVICIOS INTEGRALES SL
Hoja M697119· NIF B88412853
- Registered address :
- Activity :
- Fabricación de caucho sintético en formas primarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/06/2019
- Director :
- Garrido Morientes Jose Maria
Legal information
Legal information for MEGARA SERVICIOS INTEGRALES SL
Activity
MEGARA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de caucho sintético en formas primarias” (CNAE 2017). It was incorporated on 26 June 2019. The Spanish commercial register has published 7 filings for this company, from 26 June 2019 to 4 June 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2017 · Fabricación de caucho sintético en formas primarias
Corporate purpose
a) La prestación de consultoría de estudios de investigación, estudio de mercados, de publicidad y marketing, de asesoramiento económico, tecnológico, de consultoría estratégica relacionada con la financiación, incentivos económicos e implantación de programas y planes de acción.
Directors and representatives
Directors
Current
- Garrido Morientes Jose MariaSince 27/05/2020Administrador Único
Former
- Mahillo Casero GonzaloCeased on 27/05/2020Administrador Único
- Arevalillo De La Torre DavidCeased on 24/02/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/06/2020· Registered 27/05/2020· I/A 3
- NombramientosPublished 04/06/2020· Registered 27/05/2020· I/A 3
- Cambio de domicilio socialPublished 04/06/2020· Registered 27/05/2020· I/A 3
- Ceses/DimisionesPublished 02/03/2020· Registered 24/02/2020· I/A 2
- NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 2
- ConstituciónPublished 26/06/2019· Registered 19/06/2019· I/A 1
- NombramientosPublished 26/06/2019· Registered 19/06/2019· I/A 1
Changes
- 04/06/2020Cambio de domicilio social
C/ SEGRE 3 (MADRID)
Capital · events
- 26/06/2019ConstituciónInitial capital: 3 000,00 €
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)
- 04/06/2020#5896744Ceses/DimisionesNombramientosCambio de domicilio social
MEGARA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: MAHILLO CASERO GONZALO. Nombramientos. Adm. Unico: GARRIDO MORIENTES JOSE MARIA. Cambio de domicilio social. C/ SEGRE 3 (MADRID). Datos registrales. T 39244 , F 171, S 8, H M 697119, I/A 3… - 02/03/2020#5821415Ceses/DimisionesNombramientos
MEGARA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: AREVALILLO DE LA TORRE DAVID. Nombramientos. Adm. Unico: MAHILLO CASERO GONZALO. Datos registrales. T 39244 , F 171, S 8, H M 697119, I/A 2 (24.02.20).
- 26/06/2019#5466593ConstituciónNombramientos
MEGARA SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 7.06.19. Objeto social: a) La prestación de consultoría de estudios de investigación, estudio de mercados, de publicidad y marketing, de asesoramiento económico, tecnológico, de c…
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 2019
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
Spanish companies in the same line of business — Fabricación de caucho sintético en formas primarias — are listed together.