MYSPOT SL

Hoja M526421· NIF B86313996

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
29 339,00 €
Incorporation :
27/10/2011
Director :
Rullan Sanchez De Lerin Fernando

Legal information

Legal information for MYSPOT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital29 339,00 €
Incorporation date27/10/2011
LocalityMadrid
Register referenceTomo 29240 · Folio 131 · Hoja M526421
StatusVigente

Activity

MYSPOT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 October 2011. The Spanish commercial register has published 13 filings for this company, from 27 October 2011 to 26 August 2015, across 5 distinct types of filing. Its registered share capital is 29 339,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS.Domicilio: C/ JUAN BRAVO 44 5º (MADRID).

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MYSPOT SLRullan Sanchez De Lerin FernandoRullan Sanchez De Le…CIRCULARHOME SOLUTIONS SLCIRCULARHOME SOLUTIO…KEMPO INNOVATION SLKEMPO INNOVATION SL

Registered actos

  1. Ceses/DimisionesPublished 26/08/2015· Registered 19/08/2015· I/A 7
  2. NombramientosPublished 26/08/2015· Registered 19/08/2015· I/A 7
  3. Ampliación de capitalPublished 26/08/2015· Registered 19/08/2015· I/A 6
  4. Ampliación de capitalPublished 26/08/2015· Registered 19/08/2015· I/A 5
  5. Ampliación de capitalPublished 01/06/2012· Registered 23/05/2012· I/A 4
  6. Ceses/DimisionesPublished 17/02/2012· Registered 07/02/2012· I/A 3
  7. NombramientosPublished 17/02/2012· Registered 07/02/2012· I/A 3
  8. Ampliación de capitalPublished 17/02/2012· Registered 07/02/2012· I/A 3
  9. Modificaciones estatutariasPublished 17/02/2012· Registered 07/02/2012· I/A 3
  10. Ampliación de capitalPublished 20/12/2011· Registered 07/12/2011· I/A 2
  11. Modificaciones estatutariasPublished 20/12/2011· Registered 07/12/2011· I/A 2
  12. ConstituciónPublished 27/10/2011· Registered 18/10/2011· I/A 1
  13. NombramientosPublished 27/10/2011· Registered 18/10/2011· I/A 1

Changes

  1. 17/02/2012Modificaciones estatutarias
  2. 20/12/2011Modificaciones estatutarias

Capital · events

  1. 26/08/2015Ampliación de capital
    Resulting capital: 29 339,00 € (+6 128,00 €)
  2. 26/08/2015Ampliación de capital
    Resulting capital: 23 211,00 € (+9 700,00 €)
  3. 01/06/2012Ampliación de capital
    Resulting capital: 13 511,00 € (+2 252,00 €)
  4. 17/02/2012Ampliación de capital
    Resulting capital: 11 259,00 € (+3 753,00 €)
  5. 20/12/2011Ampliación de capital
    Resulting capital: 7 506,00 € (+4 500,00 €)
  6. 27/10/2011Constitución
    Initial capital: 3 006,00 €

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. 26/08/2015#3477971
    Ceses/DimisionesNombramientos
    MYSPOT SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA CASADO JOSE MARIA;RULLAN SANCHEZ DE LERIN FERNANDO. Nombramientos. Adm. Unico: RULLAN SANCHEZ DE LERIN FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Ad…
  2. 26/08/2015#3477970
    Ampliación de capital
    MYSPOT SL. Ampliación de capital. Capital: 6.128,00 Euros. Resultante Suscrito: 29.339,00 Euros. Datos registrales. T 29240 , F 131, S 8, H M 526421, I/A 6 (19.08.15).
  3. 26/08/2015#3477969
    Ampliación de capital
    MYSPOT SL. Ampliación de capital. Capital: 9.700,00 Euros. Resultante Suscrito: 23.211,00 Euros. Datos registrales. T 29240 , F 130, S 8, H M 526421, I/A 5 (19.08.15).
  4. 01/06/2012#1751646
    Ampliación de capital
    MYSPOT SL. Ampliación de capital. Capital: 2.252,00 Euros. Resultante Suscrito: 13.511,00 Euros. Datos registrales. T 29240 , F 130, S 8, H M 526421, I/A 4 (23.05.12).
  5. 17/02/2012#1598760
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MYSPOT SL. Ceses/Dimisiones. Adm. Unico: RULLAN SANCHEZ DE LERIN FERNANDO. Nombramientos. Adm. Mancom.: GARCIA CASADO JOSE MARIA;RULLAN SANCHEZ DE LERIN FERNANDO. Ampliación de capital. Capital: 3.753,00 Euros. Resultante Suscrito: 11.259,00 Euros. M…
  6. 20/12/2011#1508696
    Ampliación de capitalModificaciones estatutarias
    MYSPOT SL. Ampliación de capital. Capital: 4.500,00 Euros. Resultante Suscrito: 7.506,00 Euros. Modificaciones estatutarias. MODIFCADO EL ARTICULO 9º. Datos registrales. T 29240 , F 127, S 8, H M 526421, I/A 2 ( 7.12.11).
  7. 27/10/2011#1431096
    ConstituciónNombramientos
    MYSPOT SL. Constitución. Comienzo de operaciones: 17.10.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS.Domicilio: C/ J…

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 2011

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 addressC/ JUAN BRAVO 44 5º (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province