MYMS INCORPORATED SL

Hoja B418810· NIF B65725186

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/03/2012
Director :
Gustaf Jonas Borgh
Former name :
BADABING SL

Legal information

Legal information for MYMS INCORPORATED SL

NIF
Hoja registral
IRUS1000366178272
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/03/2012
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 44693 · Folio 57 · Hoja B418810
Former names
BADABING SL2012-03-06 → 2015-07-10
StatusVigente

Activity

MYMS INCORPORATED SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 6 March 2012. The Spanish commercial register has published 10 filings for this company, from 6 March 2012 to 6 March 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

LA COMERCIALIZACION DE SISTEMAS DE SEGURIDAD DIGITAL,MEDIANTE MEDIOS HABITUALES O TELEMATICOS.SERVICIOS DE CONSULTORIA APLICADO A SISTEMAS DE SEGURIDAD DIGITAL.COMPRAVENTA DE SOCIEDADES DE ACTIVIDAD AUDIOVISUAL,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MYMS INCORPORATED SLGustaf Jonas BorghGustaf Jonas BorghSMOOTH CAPITAL SLSMOOTH CAPITAL SLWEHIVER INCORPORATED. S.LWEHIVER INCORPORATED…

Registered actos

  1. RevocacionesPublished 06/03/2024· Registered 27/02/2024· I/A 7
  2. NombramientosPublished 06/03/2024· Registered 27/02/2024· I/A 7
  3. NombramientosPublished 10/12/2020· Registered 30/11/2020· I/A 6
  4. RevocacionesPublished 21/03/2019· Registered 14/03/2019· I/A 5
  5. Cambio de denominación socialPublished 10/07/2015· Registered 03/07/2015· I/A 4
  6. RevocacionesPublished 10/04/2015· Registered 01/04/2015· I/A 3
  7. NombramientosPublished 10/04/2015· Registered 01/04/2015· I/A 3
  8. Cambio de domicilio socialPublished 10/04/2015· Registered 01/04/2015· I/A 3
  9. ConstituciónPublished 06/03/2012· Registered 22/02/2012· I/A 1
  10. NombramientosPublished 06/03/2012· Registered 22/02/2012· I/A 1

Changes

  1. 21/03/2019Cambio de denominación social

    BADABING SL→MYMS INCORPORATED SL

  2. 10/04/2015Cambio de domicilio social

    CL BEETHOVEN Num.11 P.1 PTA.4 (BARCELONA)

Capital · events

  1. 06/03/2012Constitución
    Initial capital: 3 100,00 €

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. 06/03/2024#7970060
    RevocacionesNombramientos
    MYMS INCORPORATED SL. Revocaciones. ADM.SOLIDAR.: BOB KEVIN FREIJ;GUSTAF JONAS BORGH. Nombramientos. ADM.UNICO: GUSTAF JONAS BORGH. Datos registrales. T 44693 , F 57, S 8, H B 418810, I/A 7 (27.02.24).
  2. 10/12/2020#6157685
    Nombramientos
    MYMS INCORPORATED SL. Nombramientos. ADM.SOLIDAR.: BOB KEVIN FREIJ;GUSTAF JONAS BORGH. Datos registrales. T 44693 , F 56, S 8, H B 418810, I/A 6 (30.11.20).
  3. 21/03/2019#5318360
    Revocaciones
    MYMS INCORPORATED SL. Revocaciones. ADM.UNICO: SLICK CAPITAL SL. REPR.143 RRM: NILS ARNE CHRISTIAN THORN. Datos registrales. T 44693 , F 56, S 8, H B 418810, I/A 5 (14.03.19).
  4. 10/07/2015#3408788

    Company name: BADABING SL

    Cambio de denominación social
    BADABING SL. Cambio de denominación social. MYMS INCORPORATED SL. Datos registrales. T 44693 , F 56, S 8, H B 418810, I/A 4 ( 3.07.15).
  5. 10/04/2015#3275869

    Company name: BADABING SL

    RevocacionesNombramientosCambio de domicilio social
    BADABING SL. Revocaciones. ADM.CONJUNTO: WEB REPUBLIC NETWORKS SL. REPR.143 RRM: OLIVE FERNANDEZ GERARD. ADM.CONJUNTO: SLICK CAPITAL SL. REPR.143 RRM: THORN NILS ARNE CHRISTIAN. Nombramientos. ADM.UNICO: SLICK CAPITAL SL. REPR.143 RRM: NILS ARNE CHRI…
  6. 06/03/2012#1625481

    Company name: BADABING SL

    ConstituciónNombramientos
    BADABING SL. Constitución. Comienzo de operaciones: 27.01.12. Objeto social: LA COMERCIALIZACION DE SISTEMAS DE SEGURIDAD DIGITAL,MEDIANTE MEDIOS HABITUALES O TELEMATICOS.SERVICIOS DE CONSULTORIA APLICADO A SISTEMAS DE SEGURIDAD DIGITAL.COMPRAVENTA D…

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 2012

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 addressCL BEETHOVEN Num.11 P.1 PTA.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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