MYOPELLET 4.0 SL
Hoja CU12321· NIF B72694664
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 24/11/2022
Legal information
Legal information for MYOPELLET 4.0 SL
Activity
MYOPELLET 4.0 SL is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. It was incorporated on 24 November 2022. The Spanish commercial register has published 7 filings for this company, from 24 November 2022 to 21 May 2025, across 5 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
FABRICACION, EXPLOTACION, GESTION, VENTA, IMPORTACION Y EXPORTACION DE MAQUINARIA PARA LA VENTA AUTOMATICA DE PELLET.
Directors and representatives
Directors
Former
- RENOMAR AGMA SLCeased on 13/05/2025Administrador Mancomunado
- ECOFRICALIA SOSTENIBLE SOCIEDAD LIMITADACeased on 13/05/2025Administrador Mancomunado
- Pacheco Picazo LuisCeased on 13/05/2025Liquidador
Authorised representatives
Former
- Rachidi IhsanCeased on 13/05/2025Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/05/2025· Registered 13/05/2025· I/A 3
- NombramientosPublished 21/05/2025· Registered 13/05/2025· I/A 3
- DisoluciónPublished 21/05/2025· Registered 13/05/2025· I/A 3
- ExtinciónPublished 21/05/2025· Registered 13/05/2025· I/A 3
- ConstituciónPublished 24/11/2022· Registered 14/11/2022· I/A 1
- NombramientosPublished 24/11/2022· Registered 14/11/2022· I/A 1
Changes
- 21/05/2025Disolución
- 21/05/2025Extinción
Capital · events
- 24/11/2022ConstituciónInitial capital: 10 000,00 €
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)
- 21/05/2025#8642718Ceses/DimisionesNombramientosDisoluciónExtinción
MYOPELLET 4.0 SL. Ceses/Dimisiones. Adm. Mancom.: ECOFRICALIA SOSTENIBLE SOCIEDAD LIMITADA;RENOMAR AGMA SL. Representan: RACHIDI IHSAN;PACHECO PICAZO LUIS. Nombramientos. Liquidador: PACHECO PICAZO LUIS. Disolución. Voluntaria. Extinción. Datos regis… - 16/05/2025#8635663
MYOPELLET 4.0 SL. Otros conceptos: JAIME MUR DOMENECH, ha sido nombrado representante de la sociedad RENOMAR AGMA SL que a su vez es Administrador Mancomunado de la sociedad MYOPELLET 4.0 SL. Datos registrales. S 8 , H CU 12321, I/A 2 ( 8.05.25). htt… - 24/11/2022#7259941ConstituciónNombramientos
MYOPELLET 4.0 SL. Constitución. Comienzo de operaciones: 2.11.22. Objeto social: FABRICACION, EXPLOTACION, GESTION, VENTA, IMPORTACION Y EXPORTACION DE MAQUINARIA PARA LA VENTA AUTOMATICA DE PELLET. Domicilio: AVDA PRINCIPE FELIPE 96 (PEDROÑERAS (LAS…
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 2022
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 — Cuenca — are listed together, with their address.