MYSEC BASTET GROUP S.L
Hoja B536410· NIF B67456558
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/07/2019
- Director :
- Exposito Corona Miriam
Legal information
Legal information for MYSEC BASTET GROUP S.L
Activity
MYSEC BASTET GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 July 2019. The Spanish commercial register has published 4 filings for this company, from 5 July 2019 to 13 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA COMPRA O VENTA DE EDIFICACIONES TOTALES O PARCIALES EN NOMBRE Y POR CUENTA PROPIA CONSTRUIDAS DIRECTAMENTE O POR MEDIO DE TERCEROS. ACTIVIDAD PRINCIPAL CNAE 4110 PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Exposito Corona MiriamSince 04/10/2023Administrador Único
Former
- Corona Lorenzo Maria BelenCeased on 04/10/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 13/10/2023· Registered 04/10/2023· I/A 2
- NombramientosPublished 13/10/2023· Registered 04/10/2023· I/A 2
- ConstituciónPublished 05/07/2019· Registered 27/06/2019· I/A 1
- NombramientosPublished 05/07/2019· Registered 27/06/2019· I/A 1
Capital · events
- 05/07/2019ConstituciónInitial 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)
- 13/10/2023#7745151RevocacionesNombramientos
MYSEC BASTET GROUP S.L. Revocaciones. ADM.UNICO: CORONA LORENZO MARIA BELEN. Nombramientos. ADM.UNICO: EXPOSITO CORONA MIRIAM. Datos registrales. T 46957 , F 166, S 8, H B 536410, I/A 2 ( 4.10.23).
- 05/07/2019#5479393ConstituciónNombramientos
MYSEC BASTET GROUP S.L. Constitución. Comienzo de operaciones: 13.06.19. Objeto social: LA COMPRA O VENTA DE EDIFICACIONES TOTALES O PARCIALES EN NOMBRE Y POR CUENTA PROPIA CONSTRUIDAS DIRECTAMENTE O POR MEDIO DE TERCEROS. ACTIVIDAD PRINCIPAL CNAE 41…
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 — Promoción inmobiliaria — are listed together.