INVESTMENT SOCIETY MYM SL

Hoja AS45865

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
30/10/2013
Director :
Moran Pequeño Jorge Manuel

Legal information

Legal information for INVESTMENT SOCIETY MYM SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date30/10/2013
Register referenceTomo 4052 · Folio 146 · Hoja AS45865
StatusVigente

Activity

INVESTMENT SOCIETY MYM SL is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 30 October 2013. The Spanish commercial register has published 8 filings for this company, from 30 October 2013 to 29 December 2023, across 3 distinct types of filing. Its registered share capital is 75 000,00 €.

Corporate purpose

Fabricación, importacion, exportación, compraventa, comercio al por menor y mayor asi como la distribución e intermediacion de todo tipo de artículos de joyeria, bisuteria, belleza, de hogar, de regalo, juguetes,instrumentos musicales, decoracion electrodomesticos, mobiliario porcelana, cristaleria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
INVESTMENT SOCIETY MY…Moran Pequeño Jorge ManuelMoran Pequeño Jorge …HUMAN CAPITAL INVESTMENTS SLHUMAN CAPITAL INVEST…EQUITY INVESTMENTS MYM SLEQUITY INVESTMENTS M…NOYEN MOMA GLOBAL SERVICES SLNOYEN MOMA GLOBAL SE…PAN CON CHOCOLATE MODA INFANTIL SOCIEDAD LIMITADAPAN CON CHOCOLATE MO…INLOGI GLOBAL LOGISTIC SLINLOGI GLOBAL LOGIST…SILBO TELECOMUNICACIONES SLSILBO TELECOMUNICACI…INVESTMENT SOCIETY MYM SLINVESTMENT SOCIETY M…EQUITY INVESTMENTS MYM SLEQUITY INVESTMENTS M…

Registered actos

  1. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 5
  2. Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 4
  3. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 4
  4. Ceses/DimisionesPublished 03/11/2017· Registered 25/10/2017· I/A 3
  5. NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 3
  6. NombramientosPublished 19/12/2013· Registered 10/12/2013· I/A 2
  7. ConstituciónPublished 30/10/2013· Registered 23/10/2013· I/A 1
  8. NombramientosPublished 30/10/2013· Registered 23/10/2013· I/A 1

Capital · events

  1. 30/10/2013Constitución
    Initial capital: 75 000,00 €

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. 29/12/2023#7864614
    Nombramientos
    INVESTMENT SOCIETY MYM SL. Nombramientos. Apoderado: MANZANO GARCIA SUSANA. Datos registrales. T 4052 , F 146, S 8, H AS 45865, I/A 5 (21.12.23).
  2. 29/12/2023#7864613
    Ceses/DimisionesNombramientos
    INVESTMENT SOCIETY MYM SL. Ceses/Dimisiones. Adm. Unico: MANZANO GARCIA SUSANA. Nombramientos. Adm. Unico: MORAN PEQUEÑO JORGE MANUEL. Datos registrales. T 4052 , F 146, S 8, H AS 45865, I/A 4 (21.12.23).
  3. 03/11/2017#4605380
    Ceses/DimisionesNombramientos
    INVESTMENT SOCIETY MYM SL. Ceses/Dimisiones. Adm. Unico: MORAN PEQUEÑO JORGE MANUEL. Nombramientos. Adm. Unico: MANZANO GARCIA SUSANA. Datos registrales. T 4052 , F 146, S 8, H AS 45865, I/A 3 (25.10.17).
  4. 19/12/2013#2594026
    Nombramientos
    INVESTMENT SOCIETY MYM SL. Nombramientos. Apoderado: MANZANO GARCIA SUSANA. Datos registrales. T 4052 , F 145, S 8, H AS 45865, I/A 2 (10.12.13).
  5. 30/10/2013#2515947
    ConstituciónNombramientos
    INVESTMENT SOCIETY MYM SL. Constitución. Comienzo de operaciones: 18.10.13. Objeto social: Fabricación, importacion, exportación, compraventa, comercio al por menor y mayor asi como la distribución e intermediacion de todo tipo de artículos de joyeri…

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 2013

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/ CORRIDA 10 BAJO (GIJON), Asturias
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 — Asturias — are listed together, with their address.

Prospect this province