MYA ON FLOR SL

Hoja M526441· NIF B86308814

ConcursoMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2011
Director :
Baciu Salomia

Legal information

Legal information for MYA ON FLOR SL

NIF
Hoja registral
IRUS1000287650059
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2011
LocalityCiempozuelos
Register referenceTomo 29241 · Folio 103 · Hoja M526441
StatusConcurso

Activity

MYA ON FLOR SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 24 October 2011. The Spanish commercial register has published 7 filings for this company, from 24 October 2011 to 21 October 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MYA ON FLOR SLBaciu SalomiaBaciu Salomia

Cap table · shareholdings

  • Baciu Salomia100 %

    Individual · since 24/10/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MYA ON FLOR SLBaciu SalomiaBaciu Salomia

Beneficial owner (UBO)

Baciu Salomia100 %

Individual · ultimate beneficial owner · since 24/10/2011

Beneficial owner network map

2 nodes Person Company
MYA ON FLOR SLBaciu SalomiaBaciu Salomia

Registered actos

  1. Cambio de domicilio socialPublished 25/09/2015· Registered 18/09/2015· I/A 3
  2. Ceses/DimisionesPublished 22/11/2012· Registered 12/11/2012· I/A 2
  3. NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 2
  4. ConstituciónPublished 24/10/2011· Registered 13/10/2011· I/A 1
  5. Declaración de unipersonalidadPublished 24/10/2011· Registered 13/10/2011· I/A 1
  6. NombramientosPublished 24/10/2011· Registered 13/10/2011· I/A 1

Changes

  1. 25/09/2015Cambio de domicilio social

    C/ LAS MORERAS, PARCELA 1, NAVE NUMERO 97, POLIGON (CIEMPOZUELOS)

  2. 24/10/2011Declaración de unipersonalidad

    BACIU SALOMIA

Capital · events

  1. 24/10/2011Constitución
    Initial capital: 3 000,00 €

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. 21/10/2021#6649077
    MYA ON FLOR SL. Situación concursal. Procedimiento concursal 361/2021. FIRME: No, Fecha de resolución 3/06/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 4 DE MADRID. Juez: JUEZ: DON JORGE MONTULL UR…
  2. 25/09/2015#3514731
    Cambio de domicilio social
    MYA ON FLOR SL. Cambio de domicilio social. C/ LAS MORERAS, PARCELA 1, NAVE NUMERO 97, POLIGON (CIEMPOZUELOS). Datos registrales. T 29241 , F 103, S 8, H M 526441, I/A 3 (18.09.15).
  3. 22/11/2012#1997384
    Ceses/DimisionesNombramientos
    MYA ON FLOR SL. Ceses/Dimisiones. Adm. Unico: GRIGORE ADI. Nombramientos. Adm. Unico: BACIU SALOMIA. Datos registrales. T 29241 , F 103, S 8, H M 526441, I/A 2 (12.11.12).
  4. 24/10/2011#1425614
    ConstituciónDeclaración de unipersonalidadNombramientos
    MYA ON FLOR SL. Constitución. Comienzo de operaciones: 10.10.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: AVDA DE LOGROÑO 102 - 3ºB (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BACIU SA…

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 2011

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 addressC/ LAS MORERAS, PARCELA 1, NAVE NUMERO 97, POLIGON (CIEMPOZUELOS), Ciempozuelos, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Declaración de concurso14/10/2021
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 4 DE MADRID Proc. 361/2021

    Auto de declaración de concurso

    RPC-66364RPCLook it up in the RPC ↗
See the full case