MYFITMENU SL
Hoja MA175917· NIF B56211733
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/07/2023
- Directors :
- Palomeque Vera Alejandro, Thomasa Trigueros Fernando
Legal information
Legal information for MYFITMENU SL
Activity
MYFITMENU SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 27 July 2023. The Spanish commercial register has published 4 filings for this company, from 27 July 2023 to 19 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CNAE PRINCIPAL: 47.29 OTRO COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS EN ESTABLECIMIENTOS ESPECIALIZADOS. Y como secundarios: - Compra venta al por menor, de importación y exportación de suplementos vitamínicos deportivos, nutrición deportiva. Compra venta al por menor, importación y exportació.
Directors and representatives
Directors
Current
- Palomeque Vera AlejandroSince 12/09/2024Administrador Solidario
- Thomasa Trigueros FernandoSince 20/07/2023Administrador Solidario
Former
- Marquez Rodriguez Daniel EnriqueCeased on 12/09/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/09/2024· Registered 12/09/2024· I/A 2
- NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 2
- ConstituciónPublished 27/07/2023· Registered 20/07/2023· I/A 1
- NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 1
Capital · events
- 27/07/2023ConstituciónInitial 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)
- 19/09/2024#8258464Ceses/DimisionesNombramientos
MYFITMENU SL. Ceses/Dimisiones. Adm. Solid.: MARQUEZ RODRIGUEZ DANIEL ENRIQUE;THOMASA TRIGUEROS FERNANDO. Nombramientos. Adm. Solid.: THOMASA TRIGUEROS FERNANDO;PALOMEQUE VERA ALEJANDRO. Datos registrales. S 8 , H MA175917, I/A 2 (12.09.24).
- 27/07/2023#7648273ConstituciónNombramientos
MYFITMENU SL. Constitución. Comienzo de operaciones: 17.07.23. Objeto social: CNAE PRINCIPAL: 47.29 OTRO COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS EN ESTABLECIMIENTOS ESPECIALIZADOS. Y como secundarios: - Compra venta al por menor, de importaci…
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 2023
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 — Málaga — are listed together, with their address.