MYCAL HOSTELERIA SL
Hoja GU9183· NIF B81972507
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Herranz Jose Antonio
Legal information
Legal information for MYCAL HOSTELERIA SL
Activity
MYCAL HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Cabanillas del Campo (Guadalajara, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 5 filings for this company, from 30 May 2014 to 26 June 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Directors and representatives
Directors
Current
- Martinez Herranz Jose AntonioSince 22/05/2014Administrador Único
Former
- Giralte Gonzalez Maria LuisaCeased on 22/05/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Herranz Jose Antonio100 %
Individual · ultimate beneficial owner · since 30/05/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/05/2014· Registered 22/05/2014· I/A 2
- Ceses/DimisionesPublished 30/05/2014· Registered 22/05/2014· I/A 2
- NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 2
- Cambio de domicilio socialPublished 30/05/2014· Registered 22/05/2014· I/A 2
Changes
- 30/05/2014Cambio de domicilio social
C/ SAN SEBASTIAN 38 (CABANILLAS DEL CAMPO)
- 30/05/2014Declaración de unipersonalidad
MARTINEZ HERRANZ JOSE ANTONIO
Timeline (BORME)
- 26/06/2015#3389393
MYCAL HOSTELERIA SL. Otros conceptos: MODIFICACION DEL ARTICULO 17º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 581 , F 166, S 8, H GU 9183, I/A 3 (15.06.15).
- 30/05/2014#2828609Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MYCAL HOSTELERIA SL. Declaración de unipersonalidad. Socio único: MARTINEZ HERRANZ JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: GIRALTE GONZALEZ MARIA LUISA. Nombramientos. Adm. Unico: MARTINEZ HERRANZ JOSE ANTONIO. Cambio de domicilio social. C/ SAN …
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.
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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 aparatos electrodomésticos — are listed together.