MYRIAD ESPAÑA SL
Hoja B273863· NIF B96727540
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MYRIAD ESPAÑA SL
Activity
MYRIAD ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 23 March 2009 to 10 June 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Xavier Ghislain BlervaqueCeased on 02/06/2014Administrador Solidario
- Thierry Callixte Paul Van HouteCeased on 02/06/2014Administrador Solidario
- James Peter NaylorCeased on 19/07/2010Administrador Solidario
- Antequera Raynal Juan ClaudioCeased on 02/06/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 10/06/2014· Registered 02/06/2014· I/A 17
- NombramientosPublished 10/06/2014· Registered 02/06/2014· I/A 17
- ExtinciónPublished 10/06/2014· Registered 02/06/2014· I/A 17
- RevocacionesPublished 11/08/2010· Registered 30/07/2010· I/A 16
- NombramientosPublished 11/08/2010· Registered 30/07/2010· I/A 16
- RevocacionesPublished 29/07/2010· Registered 19/07/2010· I/A 15
- NombramientosPublished 23/03/2009· Registered 10/03/2009· I/A 14
- Cambio de domicilio socialPublished 23/03/2009· Registered 10/03/2009· I/A 14
Changes
- 10/06/2014Extinción
- 23/03/2009Cambio de domicilio social
CL GALILEO,281-285,ENTRESOL P.1 PTA.2 (BARCELONA)
Timeline (BORME)
- 10/06/2014#2842594RevocacionesNombramientosExtinción
MYRIAD ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: THIERRY CALLIXTE PAUL VAN HOUTE;XAVIER GHISLAIN BLERVAQUE. LIQUIDADOR: ANTEQUERA RAYNAL JUAN CLAUDIO. Nombramientos. LIQUIDADOR: ANTEQUERA RAYNAL JUAN CLAUDIO. Extinción. Datos registrales. T 36009 , F 11… - 11/08/2010#840953RevocacionesNombramientos
MYRIAD ESPAÑA SL. Revocaciones. APODERADO: SEGURA BERTOMEU EMILIO. Nombramientos. APODERADO: ANTEQUERA RAYNAL JUAN CLAUDIO. Datos registrales. T 36009 , F 10, S 8, H B 273863, I/A 16 (30.07.10).
- 29/07/2010#823176Revocaciones
MYRIAD ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: JAMES PETER NAYLOR. Datos registrales. T 36009 , F 9, S 8, H B 273863, I/A 15 (19.07.10).
- 23/03/2009#130928NombramientosCambio de domicilio social
MYRIAD ESPAÑA SL. Nombramientos. APODERADO: SEGURA BERTOMEU EMILIO. Cambio de domicilio social. CL GALILEO,281-285,ENTRESOL P.1 PTA.2 (BARCELONA). Datos registrales. T 36009 , F 8, S 8, H B 273863, I/A 14 (10.03.09).
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
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 — Barcelona — are listed together, with their address.