MYDESA QUALITY S.L
Hoja B615730· NIF B16493827
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/05/2024
- Directors :
- Felip De Balanzo Arturo, Felip Roura Esteban
Legal information
Legal information for MYDESA QUALITY S.L
Activity
MYDESA QUALITY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 27 May 2024. The Spanish commercial register has published 5 filings for this company, from 27 May 2024 to 17 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
ACTIVIDAD PRINCIPAL: CNAE 4673 COMERCIO AL POR MAYOR DE MADERA, MATERIALES DE CONSTRUCCION Y APARATOS SANITARIOS. IAE 617.3 COMERCIO AL POR MAYOR DE MADERA Y CORCHO. ETC.
Directors and representatives
Directors
Current
- Felip De Balanzo ArturoSince 10/03/2025Administrador Solidario
- Felip Roura EstebanSince 10/03/2025Administrador Solidario
Former
- Molina Torres MiriamCeased on 10/03/2025Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 17/03/2025· Registered 10/03/2025· I/A 2
- NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 2
- Cambio de domicilio socialPublished 17/03/2025· Registered 10/03/2025· I/A 2
- ConstituciónPublished 27/05/2024· Registered 17/05/2024· I/A 1
- NombramientosPublished 27/05/2024· Registered 17/05/2024· I/A 1
Changes
- 17/03/2025Cambio de domicilio social
CL VALENCIA Num.231 P.4 PTA.1 (BARCELONA)
Capital · events
- 27/05/2024ConstituciónInitial 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)
- 17/03/2025#8542728RevocacionesNombramientosCambio de domicilio social
MYDESA QUALITY S.L. Revocaciones. ADM.UNICO: MOLINA TORRES MIRIAM. Nombramientos. ADM.SOLIDAR.: FELIP ROURA ESTEBAN;FELIP DE BALANZO ARTURO. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Cambio de domicilio social. CL VALENCIA Num.231 … - 27/05/2024#8093005ConstituciónNombramientos
MYDESA QUALITY S.L. Constitución. Comienzo de operaciones: 8.05.24. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 4673 COMERCIO AL POR MAYOR DE MADERA, MATERIALES DE CONSTRUCCION Y APARATOS SANITARIOS. IAE 617.3 COMERCIO AL POR MAYOR DE MADERA Y CORCHO. E…
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 2024
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 madera, materiales de construcción y aparatos sanitarios — are listed together.