MYSISTANT SL

Hoja B454857· NIF B66326562

Struck off · 03/04/2019Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
22/07/2014

Legal information

Legal information for MYSISTANT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date22/07/2014
LocalityBarcelona
Register referenceTomo 44395 · Folio 155 · Hoja B454857
StatusBaja

Activity

MYSISTANT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 22 July 2014. The Spanish commercial register has published 12 filings for this company, from 22 July 2014 to 3 April 2019, across 7 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.

Corporate purpose

ACTIVIDADES PROPIAS DE AGENCIAS DE SERVICIOS DE PUBLICIDAD,COMUNICACION E INFORMATICA EN GENERAL,MEDIANTE LA CREACION Y DISTRIBUCION DE SOFTWARE,HARDWARE,APLICACIONES MOVILES,SERVICIOS EN LA NUBE,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/04/2019· Registered 27/03/2019· I/A 5
  2. ExtinciónPublished 03/04/2019· Registered 27/03/2019· I/A 5
  3. RevocacionesPublished 17/08/2015· Registered 07/08/2015· I/A 4
  4. NombramientosPublished 17/08/2015· Registered 07/08/2015· I/A 4
  5. DisoluciónPublished 17/08/2015· Registered 07/08/2015· I/A 4
  6. RevocacionesPublished 05/03/2015· Registered 26/02/2015· I/A 3
  7. NombramientosPublished 05/03/2015· Registered 26/02/2015· I/A 3
  8. Ampliación de capitalPublished 05/03/2015· Registered 26/02/2015· I/A 3
  9. Cambio de domicilio socialPublished 05/03/2015· Registered 26/02/2015· I/A 3
  10. Cambio de domicilio socialPublished 27/10/2014· Registered 17/10/2014· I/A 2
  11. ConstituciónPublished 22/07/2014· Registered 14/07/2014· I/A 1
  12. NombramientosPublished 22/07/2014· Registered 14/07/2014· I/A 1

Changes

  1. 03/04/2019Extinción
  2. 17/08/2015Disolución
  3. 05/03/2015Cambio de domicilio social

    CL LLACUNA 162, BARCELONA ACTIVA, OFICINA 306 (BARCELONA)

  4. 27/10/2014Cambio de domicilio social

    CL ARIBAU Num.21 P.BJ (BARCELONA)

Capital · events

  1. 05/03/2015Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 22/07/2014Constitución
    Initial 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)

  1. 03/04/2019#5338252
    RevocacionesExtinción
    MYSISTANT SL. Revocaciones. LIQUIDADOR: LORENTE SOLER JOAQUIN. Extinción. Datos registrales. T 44395 , F 155, S 8, H B 454857, I/A 5 (27.03.19).
  2. 17/08/2015#3465967
    RevocacionesNombramientosDisolución
    MYSISTANT SL. Revocaciones. ADM.UNICO: LORENTE SOLER JOAQUIN. Nombramientos. LIQUIDADOR: LORENTE SOLER JOAQUIN. Disolución. Voluntaria. Datos registrales. T 44395 , F 155, S 8, H B 454857, I/A 4 ( 7.08.15).
  3. 05/03/2015#3222082
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    MYSISTANT SL. Revocaciones. CONSEJERO: LORENTE SOLER JOAQUIN. PRESIDENTE: LORENTE SOLER JOAQUIN. CONSEJERO: BECERRA ACEVEDO ANGELA MARIA. SECRETARIO: BECERRA ACEVEDO ANGELA MARIA. CONSEJERO: ALONSO GIMENEZ YAGO. CONS. DELEG.: ALONSO GIMENEZ YAGO. Nom…
  4. 27/10/2014#3030733
    Cambio de domicilio social
    MYSISTANT SL. Cambio de domicilio social. CL ARIBAU Num.21 P.BJ (BARCELONA). Datos registrales. T 44395 , F 154, S 8, H B 454857, I/A 2 (17.10.14).
  5. 22/07/2014#2901413
    ConstituciónNombramientos
    MYSISTANT SL. Constitución. Comienzo de operaciones: 30.06.14. Objeto social: ACTIVIDADES PROPIAS DE AGENCIAS DE SERVICIOS DE PUBLICIDAD,COMUNICACION E INFORMATICA EN GENERAL,MEDIANTE LA CREACION Y DISTRIBUCION DE SOFTWARE,HARDWARE,APLICACIONES MOVIL…

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 2014

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 LLACUNA 162, BARCELONA ACTIVA, OFICINA 306 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province