MYOTHIS SOFTWARE SL

Hoja TF67097· NIF B67809814

Struck off · 26/01/2024Santa Cruz de Tenerife
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2021

Legal information

Legal information for MYOTHIS SOFTWARE SL

NIF
Hoja registral
IRUS1000238471268
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2021
Register referenceTomo 3765 · Folio 53 · Hoja TF67097
StatusLiquidada

Activity

MYOTHIS SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 16 December 2021. The Spanish commercial register has published 7 filings for this company, from 16 December 2021 to 26 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: - ACTIVIDAD PRINCIPAL: (CNAE 6201) - Actividades de programación informática. - OTRAS ACTIVIDADES: - Actividades de consultoría informática. - Gestión de recursos informáticos. - Otros servicios relacionados con las tecnologías de la informac.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/01/2024· Registered 16/01/2024· I/A 3
  2. NombramientosPublished 26/01/2024· Registered 16/01/2024· I/A 3
  3. DisoluciónPublished 26/01/2024· Registered 16/01/2024· I/A 3
  4. ExtinciónPublished 26/01/2024· Registered 16/01/2024· I/A 3
  5. Ampliacion del objeto socialPublished 23/02/2023· Registered 13/02/2023· I/A 2
  6. ConstituciónPublished 16/12/2021· Registered 03/12/2021· I/A 1
  7. NombramientosPublished 16/12/2021· Registered 03/12/2021· I/A 1

Changes

  1. 26/01/2024Disolución
  2. 26/01/2024Extinción
  3. 23/02/2023Ampliación del objeto social

    La comercialización, compra y venta al por mayor y al detalle, representación, distribución, almacenamiento, exportación e importación de todo tipo de productos y bienes de consumo.

Capital · events

  1. 16/12/2021Constitución
    Initial 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)

  1. 26/01/2024#7900313
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MYOTHIS SOFTWARE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: ANZIDEI MATTEO. Adm. Unico: ANZIDEI MATTEO. Nombramientos. Liquidador: ANZIDEI MATTEO. Disolución. Voluntaria. Extinción. Datos registrales. T 3765 , F 53, S 8, H TF 6709
  2. 23/02/2023#7405577
    Ampliacion del objeto social
    MYOTHIS SOFTWARE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. La comercialización, compra y venta al por mayor y al detalle, representación, distribución, almacenamiento, exportación e importación de todo tipo de productos y bienes 
  3. 16/12/2021#6728348
    ConstituciónNombramientos
    MYOTHIS SOFTWARE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.11.21. Objeto social: La sociedad tendrá por objeto las siguientes actividades: - ACTIVIDAD PRINCIPAL: (CNAE 6201) - Actividades de programación informática. 

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 2021

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 addressP.M DE GARACHICO 1 7 - PISO 82 (GARACHICO), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.