MYSECURECUP & MORE, SOCIEDAD LIMITADA
Hoja T60946
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/10/2023
- Director :
- Duran Perellon Ines
Legal information
Legal information for MYSECURECUP & MORE, SOCIEDAD LIMITADA
Activity
MYSECURECUP & MORE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 11 October 2023. The Spanish commercial register has published 6 filings for this company, from 11 October 2023 to 12 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EXPORTACION POR CUENTA Y ORDEN DE TERCEROS, INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.
Directors and representatives
Directors
Current
- Duran Perellon InesSince 04/06/2024Administrador Único
Former
- Moran Margalef Angel-JoanCeased on 04/06/2024Administrador Único
Directors network map
Cap table · shareholdings
- Duran Perellon Ines100 %
Individual · since 11/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Duran Perellon Ines100 %
Individual · ultimate beneficial owner · since 11/06/2024
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 12/11/2024· Registered 05/11/2024· I/A 3
- Declaración de unipersonalidadPublished 11/06/2024· Registered 04/06/2024· I/A 2
- Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 2
- NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 2
- ConstituciónPublished 11/10/2023· Registered 03/10/2023· I/A 1
- NombramientosPublished 11/10/2023· Registered 03/10/2023· I/A 1
Capital · events
- 11/10/2023ConstituciónInitial 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)
- 12/11/2024#8338113Cambio de objeto social
MYSECURECUP & MORE, SOCIEDAD LIMITADA. Cambio de objeto social. EXPORTACION POR CUENTA Y ORDEN DE TERCEROS, INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. Datos registrales. S 8 , H T 60946, I/A 3 ( 5.11.24).
- 11/06/2024#8119358Declaración de unipersonalidadCeses/DimisionesNombramientos
MYSECURECUP & MORE, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DURAN PERELLON INES. Ceses/Dimisiones. Adm. Unico: MORAN MARGALEF ANGEL-JOAN. Nombramientos. Adm. Unico: DURAN PERELLON INES. Datos registrales. S 8 , H T 60946, I/A … - 11/10/2023#7744829ConstituciónNombramientos
MYSECURECUP & MORE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.10.23. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: CALLE RABASSADES DE LES Número20 (MONT-ROIG DEL CAMP). Capital: 3.000,00 Euros. Nombra…
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 2023
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 — Tarragona — are listed together, with their address.