GLOBAL MYO SL

Hoja M542456· NIF B86507209

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/08/2012
Director :
Rodriguez Velarde Andres

Legal information

Legal information for GLOBAL MYO SL

NIF
Hoja registral
IRUS1000289045576
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/08/2012
LocalityMadrid
Register referenceTomo 30137 · Folio 162 · Hoja M542456
StatusVigente

Activity

GLOBAL MYO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 2 August 2012. The Spanish commercial register has published 9 filings for this company, from 2 August 2012 to 15 July 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La sociedad tiene por objeto la compraventa, importación y exportación de vehiculos de motor y maquinaria, tanto nuevos como usados.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
GLOBAL MYO SLRodriguez Velarde AndresRodriguez Velarde An…SUELO Y DISEÑO URBANISTICO SOCIEDAD LIMITADASUELO Y DISEÑO URBAN…DECOVAMA 21 SLDECOVAMA 21 SLOFICINAS Y VIVIENDAS BEATA SLOFICINAS Y VIVIENDAS…EFICOM PLUS SLEFICOM PLUS SLULTIMAS TECNOLOGIAS PUNTERAS SLULTIMAS TECNOLOGIAS …SEARBOPE XXI SLSEARBOPE XXI SLARTIS MANHATTAN 1657 SLARTIS MANHATTAN 1657…CORPORACION ESPA CONSULTING SLCORPORACION ESPA CON…DEMOREPAR 88 SLDEMOREPAR 88 SLSOCY MADRID HOSTELERIA SLSOCY MADRID HOSTELER…SARUE 2001 SLLSARUE 2001 SLLSTAR BLUE CARS SLSTAR BLUE CARS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GLOBAL MYO SLCastrillejo Paramo Oscar-LuisCastrillejo Paramo O…INVERSIONES MYO LA PESETA SLINVERSIONES MYO LA P…

Beneficial owner (UBO)

Castrillejo Paramo Oscar-Luis100 %

Individual · ultimate beneficial owner · since 02/08/2012

Beneficial owner network map

3 nodes Person Company
GLOBAL MYO SLCastrillejo Paramo Oscar-LuisCastrillejo Paramo O…INVERSIONES MYO LA PESETA SLINVERSIONES MYO LA P…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2019· Registered 08/07/2019· I/A 3
  2. NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 3
  3. Cambio de domicilio socialPublished 15/07/2019· Registered 08/07/2019· I/A 3
  4. Ceses/DimisionesPublished 23/10/2014· Registered 15/10/2014· I/A 2
  5. NombramientosPublished 23/10/2014· Registered 15/10/2014· I/A 2
  6. ConstituciónPublished 02/08/2012· Registered 19/07/2012· I/A 1
  7. Declaración de unipersonalidadPublished 02/08/2012· Registered 19/07/2012· I/A 1
  8. NombramientosPublished 02/08/2012· Registered 19/07/2012· I/A 1

Changes

  1. 15/07/2019Cambio de domicilio social

    PASEO DE SANTA MARIA DE LA CABEZA 37 - LOCAL 1 (MADRID)

  2. 02/08/2012Declaración de unipersonalidad

    CASTRILLEJO PARAMO OSCAR-LUIS

Capital · events

  1. 02/08/2012Constitución
    Initial capital: 3 006,00 €

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. 15/07/2019#5492195
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    GLOBAL MYO SL. Sociedad unipersonal. Cambio de identidad del socio único: TARASCON BALDASANO MARTA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TARASCON BALDASANO MARTA. Nombramientos. Adm. Unico: RODRIGUEZ VELARDE ANDRES. …
  2. 23/10/2014#3026208
    Ceses/DimisionesNombramientos
    GLOBAL MYO SL. Ceses/Dimisiones. Adm. Unico: CASTRILLEJO PARAMO OSCAR-LUIS. Nombramientos. Adm. Unico: TARASCON BALDASANO MARTA. Datos registrales. T 30137 , F 162, S 8, H M 542456, I/A 2 (15.10.14).
  3. 02/08/2012#1842659
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL MYO SL. Constitución. Comienzo de operaciones: 6.07.12. Objeto social: La sociedad tiene por objeto la compraventa, importación y exportación de vehiculos de motor y maquinaria, tanto nuevos como usados. Domicilio: C/ COSLADA 8 (MADRID). Capit…

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 addressPASEO DE SANTA MARIA DE LA CABEZA 37 - LOCAL 1 (MADRID), 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector