MYG IBERIA SL

Hoja B434666· NIF B65977399

Struck off · 18/04/2018Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
21/03/2013

Legal information

Legal information for MYG IBERIA SL

NIF
Hoja registral
IRUS1000367652989
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date21/03/2013
LocalitySant Cugat del Vallès
Register referenceTomo 43657 · Folio 34 · Hoja B434666
StatusLiquidada

Activity

MYG IBERIA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 21 March 2013. The Spanish commercial register has published 14 filings for this company, from 21 March 2013 to 18 April 2018, across 7 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

COMERCIALIZACION DE SERVICIOS INFORMATICOS Y DE COMUNICACION A TRAVES DE INTERNET (INCLUYENDO PERO NO LIMITANDOSE A APLICACIONES DE SOFTWARE EN LINEA,MENSAJERIA ELECTRONICA,VIDEOCONFERENCIA,HERRAMIENTAS DE COLABORACION ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 18/04/2018· Registered 06/04/2018· I/A 6
  2. NombramientosPublished 18/04/2018· Registered 06/04/2018· I/A 6
  3. ExtinciónPublished 18/04/2018· Registered 06/04/2018· I/A 6
  4. RevocacionesPublished 18/04/2018· Registered 06/04/2018· I/A 5
  5. NombramientosPublished 18/04/2018· Registered 06/04/2018· I/A 5
  6. DisoluciónPublished 18/04/2018· Registered 06/04/2018· I/A 5
  7. RevocacionesPublished 20/02/2014· Registered 13/02/2014· I/A 4
  8. NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 4
  9. Cambio de domicilio socialPublished 20/02/2014· Registered 13/02/2014· I/A 4
  10. Cambio de objeto socialPublished 20/02/2014· Registered 13/02/2014· I/A 4
  11. RevocacionesPublished 07/06/2013· Registered 29/05/2013· I/A 3
  12. NombramientosPublished 26/03/2013· Registered 15/03/2013· I/A 2
  13. ConstituciónPublished 21/03/2013· Registered 11/03/2013· I/A 1
  14. NombramientosPublished 21/03/2013· Registered 11/03/2013· I/A 1

Changes

  1. 18/04/2018Disolución
  2. 18/04/2018Extinción
  3. 20/02/2014Cambio de domicilio social

    AV TORREBLANCA,57, ESADE CREAPOLIS (SANT CUGAT DEL VALLES)

  4. 20/02/2014Cambio de objeto social

    COMERCIALIZACION DE SERVICIOS INFORMATICOS Y DE COMUNICACION A TRAVES DE INTERNET (INCLUYENDO PERO NO LIMITANDOSE A APLICACIONES DE SOFTWARE EN LINEA,MENSAJERIA ELECTRONICA,VIDEOCONFERENCIA,HERRAMIENTAS DE COLABORACION ...

Capital · events

  1. 21/03/2013Constitución
    Initial capital: 20 000,00 €

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)

  1. 18/04/2018#4843032
    RevocacionesNombramientosExtinción
    MYG IBERIA SL. Revocaciones. LIQUIDADOR: MATHIEU LOUIS GEORGES SCOTTI. Nombramientos. APODERAD.SOL: SANCHEZ BALLESTER DAVID. Extinción. Datos registrales. T 43657 , F 34, S 8, H B 434666, I/A 6 ( 6.04.18).
  2. 18/04/2018#4843029
    RevocacionesNombramientosDisolución
    MYG IBERIA SL. Revocaciones. ADM.UNICO: MATHIEU LOUIS GEORGES SCOTTI. Nombramientos. LIQUIDADOR: MATHIEU LOUIS GEORGES SCOTTI. Disolución. Voluntaria. Datos registrales. T 43657 , F 34, S 8, H B 434666, I/A 5 ( 6.04.18).
  3. 20/02/2014#2680565
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    MYG IBERIA SL. Revocaciones. ADM.UNICO: NIA BRAGG. Nombramientos. ADM.UNICO: MATHIEU LOUIS GEORGES SCOTTI. Cambio de domicilio social. AV TORREBLANCA,57, ESADE CREAPOLIS (SANT CUGAT DEL VALLES). Cambio de objeto social. COMERCIALIZACION DE SERVICIOS …
  4. 07/06/2013#2312603
    Revocaciones
    MYG IBERIA SL. Revocaciones. APODERADO: ARTES SANCHEZ JOSE MANUEL. Datos registrales. T 43657 , F 33, S 8, H B 434666, I/A 3 (29.05.13).
  5. 26/03/2013#2196074
    Nombramientos
    MYG IBERIA SL. Nombramientos. APODERADO: ARTES SANCHEZ JOSE MANUEL;NICOLAS GILBERT MAURICE LISBONNE. Datos registrales. T 43657 , F 31, S 8, H B 434666, I/A 2 (15.03.13).
  6. 21/03/2013#2186097
    ConstituciónNombramientos
    MYG IBERIA SL. Constitución. Comienzo de operaciones: 19.02.13. Objeto social: COMERCIALIZACION DE SERVICIOS INFORMATICOS,Y DE COMUNICACION A TRAVES DE INTERNET (INCLUYENDO NO LIMITANDOSE A APLICACION DE SOFTWARE EN LINEA,MENSAJERIA ELECTRONICA,VIDEO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV TORREBLANCA, 57, ESADE CREAPOLIS (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province