MYRRA HISPANIA SL

Hoja B254460· NIF B62895545

Struck off · 19/07/2023Barcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MYRRA HISPANIA SL

NIF
Hoja registral
IRUS1000349767281
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 34667 · Folio 94 · Hoja B254460
StatusExtinguida

Activity

MYRRA HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 11 November 2019 to 19 July 2023, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MYRRA HISPANIA SLPhilippe Emile Gerard TourtierPhilippe Emile Gerar…

Registered actos

  1. RevocacionesPublished 19/07/2023· Registered 12/07/2023· I/A 6
  2. NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 6
  3. ExtinciónPublished 19/07/2023· Registered 12/07/2023· I/A 6
  4. RevocacionesPublished 26/11/2019· Registered 18/11/2019· I/A 4
  5. RevocacionesPublished 11/11/2019· Registered 31/10/2019· I/A 3
  6. NombramientosPublished 11/11/2019· Registered 31/10/2019· I/A 3
  7. Cambio de domicilio socialPublished 11/11/2019· Registered 31/10/2019· I/A 3

Changes

  1. 19/07/2023Extinción
  2. 11/11/2019Cambio de domicilio social

    CL DIPUTACIO Num.262 P.1 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 19/07/2023#7634382
    RevocacionesNombramientosExtinción
    MYRRA HISPANIA SL. Revocaciones. ADM.UNICO: PHILIPPE EMILE GERARD TOURTIER. LIQUIDADOR: PHILIPPE EMILE GERARD TOURTIER. Nombramientos. LIQUIDADOR: PHILIPPE EMILE GERARD TOURTIER. Extinción. Datos registrales. T 34667 , F 94, S 8, H B 254460, I/A 6 (1…
  2. 13/02/2020#5792075
    MYRRA HISPANIA SL. Otros conceptos: CONSTANCIA DE LA MODIFICACION DE LAS CIRCUNSTANCIAS PERSONALES DEL ADMINISTRADOR DE LA SOCIEDAD PHILIPPE EMILE GERARD TOURTIER. Datos registrales. T 34667 , F 94, S 8, H B 254460, I/A 5 ( 6.02.20).
  3. 26/11/2019#5675829
    Revocaciones
    MYRRA HISPANIA SL. Revocaciones. APODERADO: ALONSO REDERO JOSE MANUEL. Datos registrales. T 34667 , F 94, S 8, H B 254460, I/A 4 (18.11.19).
  4. 11/11/2019#5652695
    RevocacionesNombramientosCambio de domicilio social
    MYRRA HISPANIA SL. Revocaciones. ADMINISTR.: GEORGES RENE GENER. Nombramientos. ADM.UNICO: PHILIPPE EMILE GERARD TOURTIER. Cambio de domicilio social. CL DIPUTACIO Num.262 P.1 PTA.1 (BARCELONA). Datos registrales. T 34667 , F 93, S 8, H B 254460, I/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

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 addressCL DIPUTACIO Num.262 P.1 PTA.1 (BARCELONA), Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector