MYROSKA MULTISERVICIOS SL
Hoja M709609· NIF B88527056
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/12/2019
- Director :
- Martinez De Velasquez Rosmery Carina
Legal information
Legal information for MYROSKA MULTISERVICIOS SL
Activity
MYROSKA MULTISERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 17 December 2019. The Spanish commercial register has published 6 filings for this company, from 17 December 2019 to 11 December 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA ORGANIZACION DE TODO TIPO DE EVENTOS RELACIONADOS CON ESPECTACULOS PUBLICOS Y LA RESTAURACION GASTRONOMICA, PELUQUERIA, CENTROS DE ESTETICA, FLORISTERIA, VENTA DE ARTICULOS DE FIESTA Y FESTEJOS, MARKETING Y ELABORACION DE MATERIAL CORPORATIVO.
Directors and representatives
Directors
Current
- Martinez De Velasquez Rosmery CarinaSince 10/12/2019Administrador Único
Former
- Diaz De Martinez MyriamCeased on 02/12/2020PresidenteConsejero
- Martinez Diaz KareliaCeased on 02/12/2020ConsejeroSecretario
- Leal Santana Jose JesusCeased on 02/12/2020Consejero
- Palmas Trillo YoaneCeased on 02/12/2020Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/12/2020· Registered 02/12/2020· I/A 2
- NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 2
- Ampliacion del objeto socialPublished 11/12/2020· Registered 02/12/2020· I/A 2
- Cambio de domicilio socialPublished 11/12/2020· Registered 02/12/2020· I/A 2
- ConstituciónPublished 17/12/2019· Registered 10/12/2019· I/A 1
- NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 1
Changes
- 11/12/2020Ampliación del objeto social
La prestación de servicios de hostelería, restauración, cafetería, bares, catering, así como la compra-venta de productos alimenticios y bebidas de todas clases con o sin establecimiento. La explotación propia, en alquiler o subalquiler de negocios hosteleros.
- 11/12/2020Cambio de domicilio social
C/ PABLO SOROZABAL 5 BAJO B (BOADILLA DEL MONTE)
Capital · events
- 17/12/2019ConstituciónInitial 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)
- 11/12/2020#6161510Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
MYROSKA MULTISERVICIOS SL. Ceses/Dimisiones. Presidente: DIAZ DE MARTINEZ MYRIAM. Consejero: MARTINEZ DE VELASQUEZ ROSMERY CARINA. Con.Delegado: MARTINEZ DE VELASQUEZ ROSMERY CARINA. Consejero: MARTINEZ DIAZ KARELIA. Secretario: MARTINEZ DIAZ KARELIA… - 17/12/2019#5711273ConstituciónNombramientos
MYROSKA MULTISERVICIOS SL. Constitución. Comienzo de operaciones: 18.11.19. Objeto social: LA ORGANIZACION DE TODO TIPO DE EVENTOS RELACIONADOS CON ESPECTACULOS PUBLICOS Y LA RESTAURACION GASTRONOMICA, PELUQUERIA, CENTROS DE ESTETICA, FLORISTERIA, VE…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.