MYCLIMB SL
Hoja B464871· NIF B66488396
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 240 000,00 €
- Incorporation :
- 30/03/2015
- Director :
- Sanchez Velez Alejandro
Legal information
Legal information for MYCLIMB SL
Activity
MYCLIMB SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). It was incorporated on 30 March 2015. The Spanish commercial register has published 9 filings for this company, from 30 March 2015 to 21 March 2022, across 5 distinct types of filing. Its registered share capital is 240 000,00 €.
Corporate purpose
GESTION Y EXPLOTACION POR CUENTA PROPIA O DE TERCEROS DE INSTALACIONES PARA LA PRACTICA DE LA ESCALADA Y ROCODROMOS.REALIZACION DE CURSOS DE PERFECCIONAMIENTO DEPORTIVO,ETC.
Directors and representatives
Directors
Current
- Sanchez Velez AlejandroSince 14/03/2022Administrador Único
Former
- Martin Cabrera MariaCeased on 14/03/2022Administrador Único
- Farguell Fuertes OriolCeased on 05/04/2016Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/03/2022· Registered 14/03/2022· I/A 5
- NombramientosPublished 21/03/2022· Registered 14/03/2022· I/A 5
- Modificaciones estatutariasPublished 21/03/2022· Registered 14/03/2022· I/A 5
- NombramientosPublished 10/10/2017· Registered 03/10/2017· I/A 4
- RevocacionesPublished 13/04/2016· Registered 05/04/2016· I/A 3
- NombramientosPublished 13/04/2016· Registered 05/04/2016· I/A 3
- Ampliación de capitalPublished 25/06/2015· Registered 17/06/2015· I/A 2
- ConstituciónPublished 30/03/2015· Registered 23/03/2015· I/A 1
- NombramientosPublished 30/03/2015· Registered 23/03/2015· I/A 1
Changes
- 21/03/2022Modificaciones estatutarias
Capital · events
- 25/06/2015Ampliación de capitalResulting capital: 240 000,00 € (+237 000,00 €)
- 30/03/2015ConstituciónInitial 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)
- 21/03/2022#6867439RevocacionesNombramientosModificaciones estatutarias
MYCLIMB SL. Revocaciones. ADM.UNICO: MARTIN CABRERA MARIA. Nombramientos. ADM.UNICO: SANCHEZ VELEZ ALEJANDRO. Modificaciones estatutarias. MODIFICACION DEL PARRAFO G) DEL ARTICULO 11 DE LOS ESTATUTOS SOCIALES Y MODIFICACION DEL ARTICULO 17 DE LOS MIS… - 10/10/2017#4570688Nombramientos
MYCLIMB SL. Nombramientos. AUDIT.ART265: ZADE AUDITORES SLP. Datos registrales. T 44737 , F 129, S 8, H B 464871, I/A 4 ( 3.10.17).
- 13/04/2016#3809032RevocacionesNombramientos
MYCLIMB SL. Revocaciones. ADM.SOLIDAR.: FARGUELL FUERTES ORIOL. Nombramientos. ADM.UNICO: MARTIN CABRERA MARIA. Datos registrales. T 44737 , F 129, S 8, H B 464871, I/A 3 ( 5.04.16).
- 25/06/2015#3386486Ampliación de capital
MYCLIMB SL. Ampliación de capital. Capital: 237.000,00 Euros. Resultante Suscrito: 240.000,00 Euros. Datos registrales. T 44737 , F 129, S 8, H B 464871, I/A 2 (17.06.15).
- 30/03/2015#3258902ConstituciónNombramientos
MYCLIMB SL. Constitución. Comienzo de operaciones: 5.03.15. Objeto social: GESTION Y EXPLOTACION POR CUENTA PROPIA O DE TERCEROS DE INSTALACIONES PARA LA PRACTICA DE LA ESCALADA Y ROCODROMOS.REALIZACION DE CURSOS DE PERFECCIONAMIENTO DEPORTIVO,ETC. D…
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 2015
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 — Barcelona — are listed together, with their address.