COCINAS MYC SL
Hoja SG310· NIF B40124323
- Registered address :
- Activity :
- Fabricación de muebles de cocina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 88 132,42 €
- Director :
- Arnanz Gomez, Carlos
Legal information
Legal information for COCINAS MYC SL
Activity
COCINAS MYC SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). Its declared activity is “Fabricación de muebles de cocina” (CNAE 3102). The Spanish commercial register has published 6 filings for this company, from 16 June 2011 to 19 August 2016, across 3 distinct types of filing. Its registered share capital is 88 132,42 €.
Economic activity (CNAE)
3102 · Fabricación de muebles de cocina
Directors and representatives
Directors
Current
- Arnanz Gomez, CarlosSince 05/08/2016Administrador MancomunadoAdministrador Único
Former
- Marugan Herrero Miguel AngelCeased on 05/08/2016Administrador Mancomunado
- Arnanz Lopez CruzCeased on 07/06/2011Administrador Mancomunado
Auditors
Current
- Since 12/03/2015
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/08/2016· Registered 05/08/2016· I/A 8
- NombramientosPublished 19/08/2016· Registered 05/08/2016· I/A 8
- NombramientosPublished 20/03/2015· Registered 12/03/2015· I/A 7
- Ampliación de capitalPublished 10/03/2015· Registered 02/03/2015· I/A 6
- Ceses/DimisionesPublished 16/06/2011· Registered 07/06/2011· I/A 5
- NombramientosPublished 16/06/2011· Registered 07/06/2011· I/A 5
Capital · events
- 10/03/2015Ampliación de capitalResulting capital: 88 132,42 € (+10 000,85 €)
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)
- 19/08/2016#3991732Ceses/DimisionesNombramientos
COCINAS MYC SL. Ceses/Dimisiones. Adm. Mancom.: ARNANZ GOMEZ CARLOS;MARUGAN HERRERO MIGUEL ANGEL. Nombramientos. Adm. Unico: ARNANZ GOMEZ, CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador únic… - 20/03/2015#3245796Nombramientos
COCINAS MYC SL. Nombramientos. Auditor: CONTRERAS BORDERAS Y ASOCIADOS AUDITORES DE CUENTA. Datos registrales. T 18 , F 137, S 8, H SG 310, I/A 7 (12.03.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 10/03/2015#3230107Ampliación de capital
COCINAS MYC SL. Ampliación de capital. Capital: 10.000,85 Euros. Resultante Suscrito: 88.132,42 Euros. Datos registrales. T 18 , F 137, S 8, H SG 310, I/A 6 ( 2.03.15).
- 16/06/2011#1263824Ceses/DimisionesNombramientos
COCINAS MYC SL. Ceses/Dimisiones. Adm. Mancom.: ARNANZ LOPEZ CRUZ;MARUGAN HERRERO MIGUEL ANGEL. Nombramientos. Adm. Mancom.: MARUGAN HERRERO MIGUEL ANGEL;ARNANZ GOMEZ CARLOS. Datos registrales. T 18 , F 137, S 8, H SG 310, I/A 5 ( 7.06.11).
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
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 — Fabricación de muebles de cocina — are listed together.