MYPATZY SL
Hoja M620452· NIF B87551610
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/05/2016
Legal information
Legal information for MYPATZY SL
Activity
MYPATZY SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 27 May 2016. The Spanish commercial register has published 9 filings for this company, from 27 May 2016 to 19 May 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La explotación de toda clase de industrias del sector de hostelería y restauración consistente en servicios de restaurantes, bares, cafeterías, confiterías, pastelerías y reposterías, panaderías, salas de fiestas, parques de atracciones, ferias de muestras, convenciones, banquetes, celebraciones de.
Directors and representatives
Directors
Former
- Rumbo Lopez Ana MariaCeased on 19/05/2023LiquiSoliLiquidador Solidario
- Moya Rumbo Miguel AngelCeased on 19/05/2023LiquiSoliLiquidador Solidario
Authorised representatives
Former
- Ruiz Rodriguez PatriciaCeased on 11/05/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/05/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/05/2023· Registered 11/05/2023· I/A 4
- NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 4
- DisoluciónPublished 19/05/2023· Registered 11/05/2023· I/A 4
- ExtinciónPublished 19/05/2023· Registered 11/05/2023· I/A 4
- NombramientosPublished 31/05/2016· Registered 20/05/2016· I/A 2
- ConstituciónPublished 27/05/2016· Registered 20/05/2016· I/A 1
- Declaración de unipersonalidadPublished 27/05/2016· Registered 20/05/2016· I/A 1
- NombramientosPublished 27/05/2016· Registered 20/05/2016· I/A 1
Changes
- 19/05/2023Disolución
- 19/05/2023Extinción
- 27/05/2016Declaración de unipersonalidad
MOYA RUMBO MIGUEL ANGEL
Capital · events
- 27/05/2016ConstituciónInitial 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)
- 19/05/2023#7536323Ceses/DimisionesNombramientosDisoluciónExtinción
MYPATZY SL. Ceses/Dimisiones. Adm. Solid.: MOYA RUMBO MIGUEL ANGEL;RUMBO LOPEZ ANA MARIA. Nombramientos. LiquiSoli: MOYA RUMBO MIGUEL ANGEL;RUMBO LOPEZ ANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 34497 , F 168, S 8, H M 620452,… - 12/07/2016#3938925
MYPATZY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34497 , F 168, S 8, H M 620452, I/A 3 ( 4.07.16).
- 31/05/2016#3878657Nombramientos
MYPATZY SL. Nombramientos. Apoderado: RUIZ RODRIGUEZ PATRICIA. Datos registrales. T 34497 , F 167, S 8, H M 620452, I/A 2 (20.05.16).
- 27/05/2016#3875094ConstituciónDeclaración de unipersonalidadNombramientos
MYPATZY SL. Constitución. Comienzo de operaciones: 29.04.16. Objeto social: La explotación de toda clase de industrias del sector de hostelería y restauración consistente en servicios de restaurantes, bares, cafeterías, confiterías, pastelerías y rep…
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 2016
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.