MEGASABER SL
Hoja M249477· NIF B82538455
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Carrera Juan Alfonso
Legal information
Legal information for MEGASABER SL
Activity
MEGASABER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 3 filings for this company, from 14 June 2016 to 21 May 2018, across 2 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Martin Carrera Juan AlfonsoSince 06/06/2016Administrador Único
Authorised representatives
Current
- Martin Sanchez-Cogolludo AntonioSince 11/05/2018Apoderado Solidario
- Carrera Sepulveda Maria Carmen ManuelaSince 11/05/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 21/05/2018· Registered 11/05/2018· I/A 4
- Ceses/DimisionesPublished 14/06/2016· Registered 06/06/2016· I/A 3
- NombramientosPublished 14/06/2016· Registered 06/06/2016· I/A 3
Timeline (BORME)
- 21/05/2018#4886423Nombramientos
MEGASABER SL. Nombramientos. Apo.Sol.: CARRERA SEPULVEDA MARIA CARMEN MANUELA;MARTIN SANCHEZ-COGOLLUDO ANTONIO. Datos registrales. T 14971 , F 186, S 8, H M 249477, I/A 4 (11.05.18).
- 14/06/2016#3898857Ceses/DimisionesNombramientos
MEGASABER SL. Ceses/Dimisiones. Adm. Unico: CARRERA SEPULVEDA MARIA CARMEN MANUELA. Nombramientos. Adm. Unico: MARTIN CARRERA JUAN ALFONSO. Datos registrales. T 14971 , F 185, S 8, H M 249477, I/A 3 ( 6.06.16).
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
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.