MYSAV ESPAÑA SL
Hoja M748490· NIF B06854913
- Registered address :
- Activity :
- Reparación de equipos electrónicos y ópticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/08/2021
- Director :
- Marin Sebastien-Gilles-Daniel
Legal information
Legal information for MYSAV ESPAÑA SL
Activity
MYSAV ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de equipos electrónicos y ópticos” (CNAE 3313). It was incorporated on 3 August 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3313 · Reparación de equipos electrónicos y ópticos
Corporate purpose
El mantenimiento de productos electrónicos para el público en general.
Directors and representatives
Directors
Current
- Marin Sebastien-Gilles-DanielSince 27/07/2021Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- SARL INVESTISSEMENT COMMUNICATION SERVICES100 %
Legal entity · since 03/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SARL INVESTISSEMENT COMMUNICATION SERVICES100 %
Legal entity · since 03/08/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/08/2021· Registered 27/07/2021· I/A 1
- Declaración de unipersonalidadPublished 03/08/2021· Registered 27/07/2021· I/A 1
- NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 1
Changes
- 03/08/2021Declaración de unipersonalidad
SARL INVESTISSEMENT COMMUNICATION SERVICES
Capital · events
- 03/08/2021ConstituciónInitial 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)
- 03/08/2021#6553264ConstituciónDeclaración de unipersonalidadNombramientos
MYSAV ESPAÑA SL. Constitución. Comienzo de operaciones: 30.06.21. Objeto social: El mantenimiento de productos electrónicos para el público en general. Domicilio: C/ SERRANO 90 - 6ª PLANTA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonal…
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 2021
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 — Reparación de equipos electrónicos y ópticos — are listed together.