MYLOOK INVERSIONES SL
Hoja M565101· NIF B86805249
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 06/09/2013
Legal information
Legal information for MYLOOK INVERSIONES SL
Activity
MYLOOK INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 September 2013. The Spanish commercial register has published 9 filings for this company, from 6 September 2013 to 13 February 2024, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.
Corporate purpose
- La importación, exportación, distribución y venta al por mayor y menor de productos de cosmética e higiene. - La venta de artículos de regalo para empresas - La prestación a personas físicas y jurídicas de servicios de consultoría inmobiliaria. - La prestación de servicios de consultoría estratég.
Directors and representatives
Directors
Former
- Olivares Paret JoseCeased on 06/02/2024Administrador ÚnicoLiquidador
- Enguita Charro Jose IgnacioCeased on 10/03/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/02/2024· Registered 06/02/2024· I/A 3
- NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 3
- DisoluciónPublished 13/02/2024· Registered 06/02/2024· I/A 3
- ExtinciónPublished 13/02/2024· Registered 06/02/2024· I/A 3
- Ceses/DimisionesPublished 17/03/2014· Registered 10/03/2014· I/A 2
- NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 2
- Modificaciones estatutariasPublished 17/03/2014· Registered 10/03/2014· I/A 2
- ConstituciónPublished 06/09/2013· Registered 30/08/2013· I/A 1
- NombramientosPublished 06/09/2013· Registered 30/08/2013· I/A 1
Changes
- 13/02/2024Disolución
- 13/02/2024Extinción
- 17/03/2014Modificaciones estatutarias
Capital · events
- 06/09/2013ConstituciónInitial capital: 6 000,00 €
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)
- 13/02/2024#7930408Ceses/DimisionesNombramientosDisoluciónExtinción
MYLOOK INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: JOSE OLIVARES PARET. Nombramientos. Liquidador: OLIVARES PARET JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 31394 , F 104, S 8, H M 565101, I/A 3 ( 6.02.24).
- 17/03/2014#2720118Ceses/DimisionesNombramientosModificaciones estatutarias
MYLOOK INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: JOSE OLIVARES PARET;ENGUITA CHARRO JOSE IGNACIO. Nombramientos. Adm. Unico: JOSE OLIVARES PARET. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi… - 06/09/2013#2441953ConstituciónNombramientos
MYLOOK INVERSIONES SL. Constitución. Comienzo de operaciones: 26.08.13. Objeto social: - La importación, exportación, distribución y venta al por mayor y menor de productos de cosmética e higiene. - La venta de artículos de regalo para empresas - La …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.