MRGEOFFREY SOLUTIONS SL
Hoja M774224· NIF B10985430
- Registered address :
- Activity :
- Gestión de recursos informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 11/08/2022
- Director :
- Mora Perez Marcos
Legal information
Legal information for MRGEOFFREY SOLUTIONS SL
Activity
MRGEOFFREY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 11 August 2022. The Spanish commercial register has published 4 filings for this company, from 11 August 2022 to 29 November 2023, across 3 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
6203 · Gestión de recursos informáticos
Corporate purpose
Comercio, desarrollo y distribución de productos y servicios de software y hardware para la gestión y digitalización de actividades realizadas en establecimientos relacionados con la hostelería, hospedaje, de distribución y de alimentación en general. Servicios de consultoría informática;.
Directors and representatives
Directors
Current
- Mora Perez MarcosSince 22/11/2023Administrador Único
Former
- Martinez Blanco IsidoroCeased on 22/11/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/11/2023· Registered 22/11/2023· I/A 2
- NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 2
- ConstituciónPublished 11/08/2022· Registered 04/08/2022· I/A 1
- NombramientosPublished 11/08/2022· Registered 04/08/2022· I/A 1
Capital · events
- 11/08/2022ConstituciónInitial capital: 3 012,00 €
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)
- 29/11/2023#7817727Ceses/DimisionesNombramientos
MRGEOFFREY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BLANCO ISIDORO. Nombramientos. Adm. Unico: MORA PEREZ MARCOS. Datos registrales. T 43874 , F 136, S 8, H M 774224, I/A 2 (22.11.23).
- 11/08/2022#7118218ConstituciónNombramientos
MRGEOFFREY SOLUTIONS SL. Constitución. Comienzo de operaciones: 26.07.22. Objeto social: Comercio, desarrollo y distribución de productos y servicios de software y hardware para la gestión y digitalización de actividades realizadas en establecimiento…
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 2022
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 — Gestión de recursos informáticos — are listed together.