MEGGHA TECHNOLOGIC SERVICES SL

Hoja M735230

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
25/02/2021
Director :
O'Leary Francis Robert Henry
Former name :
GLOBAL JUNCAL SL

Legal information

Legal information for MEGGHA TECHNOLOGIC SERVICES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date25/02/2021
Register referenceTomo 41492 · Folio 193 · Hoja M735230
Former names
GLOBAL JUNCAL SL2021-02-25 → 2021-06-15
StatusVigente

Activity

MEGGHA TECHNOLOGIC SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 February 2021. The Spanish commercial register has published 9 filings for this company, from 25 February 2021 to 15 June 2021, across 7 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

Comercio alpor menor de venta, mantenimiento y reparación de equipos informáticos y digitales. Montaje, instalación, reparación y mantenimiento de equipamiento, material informático y equipos para redes. Diseño... páginas web y hosting. Servicio de acceso a internet.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MEGGHA TECHNOLOGIC SE…O'Leary Francis Robert HenryO'Leary Francis Robe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEGGHA TECHNOLOGIC SE…LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 25/02/2021

Beneficial owner network map

2 nodes Person Company
MEGGHA TECHNOLOGIC SE…LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Cambio de denominación socialPublished 15/06/2021· Registered 08/06/2021· I/A 4
  2. Ceses/DimisionesPublished 13/05/2021· Registered 06/05/2021· I/A 3
  3. NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 3
  4. Cambio de objeto socialPublished 13/05/2021· Registered 06/05/2021· I/A 3
  5. NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 2
  6. ConstituciónPublished 25/02/2021· Registered 18/02/2021· I/A 1
  7. Declaración de unipersonalidadPublished 25/02/2021· Registered 18/02/2021· I/A 1
  8. NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 1

Capital · events

  1. 25/02/2021Constitución
    Initial capital: 3 600,00 €

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. 15/06/2021#6475687

    Company name: GLOBAL JUNCAL SL

    Cambio de denominación social
    GLOBAL JUNCAL SL. Cambio de denominación social. MEGGHA TECHNOLOGIC SERVICES SL. Datos registrales. T 41492 , F 193, S 8, H M 735230, I/A 4 ( 8.06.21).
  2. 13/05/2021#6410730

    Company name: GLOBAL JUNCAL SL

    Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
    GLOBAL JUNCAL SL. Sociedad unipersonal. Cambio de identidad del socio único: VOHKUS LTD. Ceses/Dimisiones. Adm. Solid.: RUIZ MATEOS ALBARRACIN FRANCISCO DE BORJA;DE SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: O'LEARY FRANCIS ROBERT HENRY. Otro…
  3. 11/05/2021#6406375

    Company name: GLOBAL JUNCAL SL

    Nombramientos
    GLOBAL JUNCAL SL. Nombramientos. Apo.Sol.: MOZUN MUÑOZ CARMEN MARIA;LARRONDO SORIA MARTA;DEL REAL PALACIN ALVARO. Datos registrales. T 41492 , F 192, S 8, H M 735230, I/A 2 ( 4.05.21).
  4. 25/02/2021#6279013

    Company name: GLOBAL JUNCAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL JUNCAL SL. Constitución. Comienzo de operaciones: 10.02.21. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la…

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 2021

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/ SUERO DE QUIÑONES 34-36 (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