MONGATAX BUSINESS SA

Hoja M717590· NIF A88581574

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Share capital :
70 000,00 €
Incorporation :
13/04/2020
Director :
Munera Navarro David

Legal information

Legal information for MONGATAX BUSINESS SA

NIF
Hoja registral
IRUS1000305507554
Legal formSociedad Anónima (SA)
Share capital70 000,00 €
Incorporation date13/04/2020
LocalityAlcorcón
Register referenceTomo 40397 · Folio 92 · Hoja M717590
StatusVigente

Activity

MONGATAX BUSINESS SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 April 2020. The Spanish commercial register has published 10 filings for this company, from 13 April 2020 to 11 June 2021, across 6 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1) Otras actividades de consultoría de gestión empresarial. CNAE 7022. OTRAS ACTIVIDADES: 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MONGATAX BUSINESS SAMunera Navarro DavidMunera Navarro DavidSTONE BAGES SLSTONE BAGES SLBIANCO & NERO PIEDRA NATURAL SLBIANCO & NERO PIEDRA…

Registered actos

  1. NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 5
  2. Ceses/DimisionesPublished 11/06/2021· Registered 04/06/2021· I/A 4
  3. NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 4
  4. Ampliación de capitalPublished 04/06/2021· Registered 28/05/2021· I/A 3
  5. Ceses/DimisionesPublished 18/08/2020· Registered 11/08/2020· I/A 2
  6. NombramientosPublished 18/08/2020· Registered 11/08/2020· I/A 2
  7. Modificaciones estatutariasPublished 18/08/2020· Registered 11/08/2020· I/A 2
  8. Cambio de domicilio socialPublished 18/08/2020· Registered 11/08/2020· I/A 2
  9. ConstituciónPublished 13/04/2020· Registered 02/04/2020· I/A 1
  10. NombramientosPublished 13/04/2020· Registered 02/04/2020· I/A 1

Changes

  1. 18/08/2020Cambio de domicilio social

    C/ SAN ISIDRO 6 - LOCAL 5 (ALCORCON)

  2. 18/08/2020Modificaciones estatutarias

Capital · events

  1. 04/06/2021Ampliación de capital
    Resulting capital: 70 000,00 € (+10 000,00 €)
  2. 13/04/2020Constitución
    Initial capital: 60 000,00 €

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)

  1. 11/06/2021#6470404
    Nombramientos
    MONGATAX BUSINESS SA. Nombramientos. Apoderado: CARVAJAL GONZALEZ GUADALUPE. Datos registrales. T 40397 , F 92, S 8, H M 717590, I/A 5 ( 4.06.21).
  2. 11/06/2021#6470403
    Ceses/DimisionesNombramientos
    MONGATAX BUSINESS SA. Ceses/Dimisiones. Adm. Unico: CARVAJAL GONZALEZ GUADALUPE. Nombramientos. Adm. Unico: MUNERA NAVARRO DAVID. Datos registrales. T 40397 , F 92, S 8, H M 717590, I/A 4 ( 4.06.21).
  3. 04/06/2021#6458413
    Ampliación de capital
    MONGATAX BUSINESS SA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 40397 , F 91, S 8, H M 717590, I/A 3 (28.05.21).
  4. 18/08/2020#5998870
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MONGATAX BUSINESS SA. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: CARVAJAL GONZALEZ GUADALUPE. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 8º DE LOS ESTATUTOS SOCIALES RELATIVO A LA TRANSMISION DE AC…
  5. 13/04/2020#5867454
    ConstituciónNombramientos
    MONGATAX BUSINESS SA. Constitución. Comienzo de operaciones: 29.01.20. Objeto social: 1) Otras actividades de consultoría de gestión empresarial. CNAE 7022. OTRAS ACTIVIDADES: 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios…

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 2020

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/ SAN ISIDRO 6 - LOCAL 5 (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector