MYRA SELF CHECK-IN SL
Hoja M694552· NIF B88380381
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 118 400,00 €
- Incorporation :
- 03/06/2019
- Director :
- Blanco De Aranda Francisco-Javier
Legal information
Legal information for MYRA SELF CHECK-IN SL
Activity
MYRA SELF CHECK-IN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 3 June 2019. The Spanish commercial register has published 3 filings for this company, from 3 June 2019 to 5 August 2020, across 3 distinct types of filing. Its registered share capital is 118 400,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Desarrollo de soluciones tecnológicas innovadoras de software y diseño de hardware, para la optimización del proceso de Check-in y Chek-out en Hoteles, Hostales, Albergues y Apartamentos Turísticos, mediante el uso de instalaciones automatizadas de Self Service-Self Check-in.
Directors and representatives
Directors
Current
- Blanco De Aranda Francisco-JavierSince 27/05/2019Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 05/08/2020· Registered 29/07/2020· I/A 2
- ConstituciónPublished 03/06/2019· Registered 27/05/2019· I/A 1
- NombramientosPublished 03/06/2019· Registered 27/05/2019· I/A 1
Capital · events
- 05/08/2020Ampliación de capitalResulting capital: 118 400,00 € (+55 520,00 €)
- 03/06/2019ConstituciónInitial capital: 62 880,00 €
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)
- 05/08/2020#5980771Ampliación de capital
MYRA SELF CHECK-IN SL. Ampliación de capital. Capital: 55.520,00 Euros. Resultante Suscrito: 118.400,00 Euros. Datos registrales. T 39092 , F 201, S 8, H M 694552, I/A 2 (29.07.20).
- 03/06/2019#5424951ConstituciónNombramientos
MYRA SELF CHECK-IN SL. Constitución. Comienzo de operaciones: 29.04.19. Objeto social: Desarrollo de soluciones tecnológicas innovadoras de software y diseño de hardware, para la optimización del proceso de Check-in y Chek-out en Hoteles, Hostales, A…
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 2019
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
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.