M Y G SA

Hoja B76057· NIF A58593005

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Anónima (SA)
Directors :
Tey Feliu De La Peña Miguel, Guinovart Coma Xavier, Tey Feliu De La Peña Francisco Javier, Garcia Font Olga, HARDTEK SA

Legal information

Legal information for M Y G SA

NIF
Hoja registral
IRUS1000334614864
Legal formSociedad Anónima (SA)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 24784 · Folio 32 · Hoja B76057
StatusVigente

Activity

M Y G SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 10 filings for this company, from 29 January 2009 to 20 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 20/09/2022· Registered 13/09/2022· I/A 22
  2. NombramientosPublished 20/09/2022· Registered 13/09/2022· I/A 22
  3. NombramientosPublished 14/01/2022· Registered 05/01/2022· I/A 21
  4. RevocacionesPublished 30/04/2018· Registered 20/04/2018· I/A 20
  5. RevocacionesPublished 13/11/2017· Registered 03/11/2017· I/A 19
  6. NombramientosPublished 13/11/2017· Registered 03/11/2017· I/A 19
  7. Modificaciones estatutariasPublished 05/03/2013· Registered 25/02/2013· I/A 18
  8. RevocacionesPublished 15/02/2013· Registered 07/02/2013· I/A 17
  9. NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 17
  10. Cambio de domicilio socialPublished 29/01/2009· Registered 19/01/2009· I/A 16

Changes

  1. 05/03/2013Modificaciones estatutarias
  2. 29/01/2009Cambio de domicilio social

    CL NAPOLS Num.5 P.BJ (BARCELONA)

Timeline (BORME)

  1. 20/09/2022#7164474
    RevocacionesNombramientos
    M Y G SA. Revocaciones. ADM.UNICO: GUINOVART COMA XAVIER. Nombramientos. ADM.UNICO: GUINOVART COMA XAVIER. Datos registrales. T 24784 , F 32, S 8, H B 76057, I/A 22 (13.09.22).
  2. 14/01/2022#6760522
    Nombramientos
    M Y G SA. Nombramientos. APODERAD.SOL: GUINOVART BARCELO NURIA. Datos registrales. T 24784 , F 31, S 8, H B 76057, I/A 21 ( 5.01.22).
  3. 30/04/2018#4860354
    Revocaciones
    M Y G SA. Revocaciones. APODERADO: BARCELO PAMIES PILAR. Datos registrales. T 24784 , F 31, S 8, H B 76057, I/A 20 (20.04.18).
  4. 13/11/2017#4614186
    RevocacionesNombramientos
    M Y G SA. Revocaciones. ADM.UNICO: GUINOVART COMA XAVIER. Nombramientos. ADM.UNICO: GUINOVART COMA XAVIER. Datos registrales. T 24784 , F 30, S 8, H B 76057, I/A 19 ( 3.11.17).
  5. 05/03/2013#2159676
    Modificaciones estatutarias
    M Y G SA. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24784 , F 30, S 8, H B 76057, I/A 18 (25.02.13).
  6. 15/02/2013#2127861
    RevocacionesNombramientos
    M Y G SA. Revocaciones. ADM.UNICO: GUINOVART COMA XAVIER. Nombramientos. ADM.UNICO: GUINOVART COMA XAVIER. Datos registrales. T 24784 , F 30, S 8, H B 76057, I/A 17 ( 7.02.13).
  7. 29/01/2009#38810
    Cambio de domicilio social
    M Y G SA. Cambio de domicilio social. CL NAPOLS Num.5 P.BJ (BARCELONA). Datos registrales. T 24784 , F 30, S 8, H B 76057, I/A 16 (19.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL NAPOLS Num.5 P.BJ (BARCELONA), Barcelona
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 — Construcción de edificios no residenciales — are listed together.

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