MYA CANARIAS SL
Hoja TF57285· NIF B76706282
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/06/2016
- Director :
- Martin Trujillo Agustin
Legal information
Legal information for MYA CANARIAS SL
Activity
MYA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 21 June 2016. The Spanish commercial register has published 4 filings for this company, from 21 June 2016 to 26 August 2016, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
Objeto social. La sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en el Real Decreto 475/2007 de 13 de abril, por el que se aprueba la Clasificación Nacional de Actividades Económicas 2099 (CNAE-2009), debiendo consignarse como acti.
Directors and representatives
Directors
Current
- Martin Trujillo AgustinSince 07/06/2016Administrador Único
Authorised representatives
Current
- Herrera Rodriguez MartaSince 09/08/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/06/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 26/08/2016· Registered 09/08/2016· I/A 2
- ConstituciónPublished 21/06/2016· Registered 07/06/2016· I/A 1
- Declaración de unipersonalidadPublished 21/06/2016· Registered 07/06/2016· I/A 1
- NombramientosPublished 21/06/2016· Registered 07/06/2016· I/A 1
Changes
- 21/06/2016Declaración de unipersonalidad
MARTIN TRUJILLO AGUSTIN
Capital · events
- 21/06/2016ConstituciónInitial 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)
- 26/08/2016#4003596Nombramientos
MYA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERRERA RODRIGUEZ MARTA. Datos registrales. T 3443 , F 210, S 8, H TF 57285, I/A 2 ( 9.08.16).
- 21/06/2016#3909767ConstituciónDeclaración de unipersonalidadNombramientos
MYA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.05.16. Objeto social: Objeto social. La sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en el …
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 2016
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.