MY RESET CONSULTING S.L

Hoja B530542· NIF B67382176

Struck off · 22/06/2023Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
100 000,00 €
Incorporation :
05/03/2019

Legal information

Legal information for MY RESET CONSULTING S.L

NIF
Hoja registral
IRUS1000377200866
Legal formSociedades de responsabilidad limitada
Share capital100 000,00 €
Incorporation date05/03/2019
Register referenceTomo 46776 · Folio 124 · Hoja B530542
StatusLiquidada

Activity

MY RESET CONSULTING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 March 2019. The Spanish commercial register has published 6 filings for this company, from 5 March 2019 to 22 June 2023, across 5 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA CONSULTORIA DE GESTION Y EL COMERCIO ELECTRONICO EN SU MAS AMPLIA DEFINICION. CNAE DE LA ACTIVIDAD ECONOMICA PRINCIPAL: 7022.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MY RESET CONSULTING S…Calvet Canut DavidCalvet Canut David

Registered actos

  1. RevocacionesPublished 22/06/2023· Registered 14/06/2023· I/A 4
  2. NombramientosPublished 22/06/2023· Registered 14/06/2023· I/A 4
  3. ExtinciónPublished 22/06/2023· Registered 14/06/2023· I/A 4
  4. Ampliación de capitalPublished 21/08/2019· Registered 12/08/2019· I/A 3
  5. NombramientosPublished 19/03/2019· Registered 11/03/2019· I/A 2
  6. ConstituciónPublished 05/03/2019· Registered 25/02/2019· I/A 1

Changes

  1. 22/06/2023Extinción

Capital · events

  1. 21/08/2019Ampliación de capital
    Resulting capital: 100 000,00 € (+70 000,00 €)
  2. 05/03/2019Constitución
    Initial capital: 30 000,00 €

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. 22/06/2023#7591239
    RevocacionesNombramientosExtinción
    MY RESET CONSULTING S.L. Revocaciones. ADM.UNICO: CALVET CANUT DAVID. LIQUIDADOR: CALVET CANUT DAVID. Nombramientos. LIQUIDADOR: CALVET CANUT DAVID. Extinción. Datos registrales. T 46776 , F 124, S 8, H B 530542, I/A 4 (14.06.23).
  2. 21/08/2019#5551869
    Ampliación de capital
    MY RESET CONSULTING S.L. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 46776 , F 124, S 8, H B 530542, I/A 3 (12.08.19).
  3. 19/03/2019#5313056
    Nombramientos
    MY RESET CONSULTING S.L. Nombramientos. ADM.UNICO: CALVET CANUT DAVID. Otros conceptos: CONSTITUCION DEFINITIVA AL AMPARO ART. 16.4 LEY 14/2013 DE APOYO A LOS EMPRENDEDORES. Datos registrales. T 46776 , F 122, S 8, H B 530542, I/A 2 (11.03.19).
  4. 05/03/2019#5290241
    Constitución
    MY RESET CONSULTING S.L. Constitución. Comienzo de operaciones: 20.02.19. Objeto social: LA CONSULTORIA DE GESTION Y EL COMERCIO ELECTRONICO EN SU MAS AMPLIA DEFINICION. CNAE DE LA ACTIVIDAD ECONOMICA PRINCIPAL: 7022. Domicilio: CL RONDA GENERAL MITR…

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 2019

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 RONDA GENERAL MITRE NUM.126 P.6 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector