MYID-ESPANA SL
Hoja PO42135· NIF B36985380
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tavares Da Nobrega E Costa Nuno Miguel
Legal information
Legal information for MYID-ESPANA SL
Activity
MYID-ESPANA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 5 filings for this company, from 17 December 2019 to 21 February 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Tavares Da Nobrega E Costa Nuno MiguelSince 14/02/2025Administrador Único
Former
- Da Silva Lages Caldas Alves GoncaloCeased on 14/02/2025Administrador Mancomunado
- Ribeiro Cardoso Dias Joao TelmoCeased on 05/12/2019Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Carolina'S Lda100 %
Individual · since 21/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carolina'S Lda100 %
Individual · ultimate beneficial owner · since 21/02/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/02/2025· Registered 14/02/2025· I/A 5
- Ceses/DimisionesPublished 21/02/2025· Registered 14/02/2025· I/A 5
- NombramientosPublished 21/02/2025· Registered 14/02/2025· I/A 5
- Ceses/DimisionesPublished 17/12/2019· Registered 05/12/2019· I/A 3
- Cambio de domicilio socialPublished 17/12/2019· Registered 05/12/2019· I/A 3
Changes
- 21/02/2025Declaración de unipersonalidad
CAROLINA'S LDA
- 17/12/2019Cambio de domicilio social
C/ RUA PRINCIPE 53 1º - OFICINA 6 (VIGO)
Timeline (BORME)
- 21/02/2025#8505135Declaración de unipersonalidadCeses/DimisionesNombramientos
MYID-ESPANA SL. Declaración de unipersonalidad. Socio único: CAROLINA'S LDA. Ceses/Dimisiones. Adm. Mancom.: TAVARES DA NOBREGA E COSTA NUNO MIGUEL;DA SILVA LAGES CALDAS ALVES GONCALO. Nombramientos. Adm. Unico: TAVARES DA NOBREGA E COSTA NUNO MIGUEL… - 17/12/2019#5711864Ceses/DimisionesCambio de domicilio social
MYID-ESPANA SL. Ceses/Dimisiones. Adm. Mancom.: RIBEIRO CARDOSO DIAS JOAO TELMO. Cambio de domicilio social. C/ RUA PRINCIPE 53 1º - OFICINA 6 (VIGO). Datos registrales. T 3290, L 3290, F 61, S 8, H PO 42135, I/A 3 ( 5.12.19).
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
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 — Pontevedra — are listed together, with their address.