MYCETUM SL
Hoja M563209· NIF B86767670
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/07/2013
Legal information
Legal information for MYCETUM SL
Activity
MYCETUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 July 2013. The Spanish commercial register has published 6 filings for this company, from 26 July 2013 to 29 September 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La producción a gran escala, desarrollo, explotación, comercialización, al por mayor y al por menor, distribución e importación y exportación de micelio de hongos, para su uso en la industria farmaceutica,.
Directors and representatives
Directors
Former
- Jimenez Aguilar Maria De La ConsolacionCeased on 29/09/2014LiquiSoliLiquidador Solidario
- Carmona Leiva JoseCeased on 29/09/2014LiquiSoliLiquidador Solidario
- Gonzalez Garcia CesarCeased on 17/09/2014ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/09/2014· Registered 17/09/2014· I/A 2
- NombramientosPublished 29/09/2014· Registered 17/09/2014· I/A 2
- DisoluciónPublished 29/09/2014· Registered 17/09/2014· I/A 2
- ExtinciónPublished 29/09/2014· Registered 17/09/2014· I/A 2
- ConstituciónPublished 26/07/2013· Registered 18/07/2013· I/A 1
- NombramientosPublished 26/07/2013· Registered 18/07/2013· I/A 1
Changes
- 29/09/2014Disolución
- 29/09/2014Extinción
Capital · events
- 26/07/2013ConstituciónInitial 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)
- 29/09/2014#2987138Ceses/DimisionesNombramientosDisoluciónExtinción
MYCETUM SL. Ceses/Dimisiones. Consejero: JIMENEZ AGUILAR MARIA DE LA CONSOLACION;GONZALEZ GARCIA CESAR;CARMONA LEIVA JOSEPresidente: JIMENEZ AGUILAR MARIA DE LA CONSOLACION. Secretario: GONZALEZ GARCIA CESAR. Nombramientos. LiquiSoli: JIMENEZ AGUILAR… - 26/07/2013#2387107ConstituciónNombramientos
MYCETUM SL. Constitución. Comienzo de operaciones: 25.06.13. Objeto social: La producción a gran escala, desarrollo, explotación, comercialización, al por mayor y al por menor, distribución e importación y exportación de micelio de hongos, para su us…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.