MYSTIC NORTH GROUP SL

Hoja SS47405· NIF B19925007

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
815 000,00 €
Incorporation :
08/11/2024
Director :
Ercoli Pablo Hernan

Legal information

Legal information for MYSTIC NORTH GROUP SL

NIF
Hoja registral
IRUS1000432897684
Legal formSociedad Limitada (SL)
Share capital815 000,00 €
Incorporation date08/11/2024
LocalityDonostia/San Sebastián
StatusVigente

Activity

MYSTIC NORTH GROUP SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 November 2024. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing. Its registered share capital is 815 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Tenencia de participaciones con la finalidad de gestionar las mismas, así como el desarrollo de las entidades participadas. b) La adquisición, tenencia, administración, disfrute y enajenación de valores mobiliarios, créditos y derechos, acciones y participaciones sociales, etc.,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
MYSTIC NORTH GROUP SLErcoli Pablo HernanErcoli Pablo HernanMYSTIC CARLOTA SLMYSTIC CARLOTA SLMYSTIC MARTINA SLMYSTIC MARTINA SLMYSTIC GIULIETTA SLMYSTIC GIULIETTA SLMYSTIC DANIELA SLMYSTIC DANIELA SLMYSTIC ROMEO SLMYSTIC ROMEO SLCENTONZE POLLENÇA SLCENTONZE POLLENÇA SLFOGONEU POLLENÇA SLFOGONEU POLLENÇA SLMYSTIC EAGLE SLMYSTIC EAGLE SLMYSTIC MESSI SLMYSTIC MESSI SL

Registered actos

  1. NombramientosPublished 08/11/2024· Registered 17/10/2024· I/A 2
  2. ConstituciónPublished 08/11/2024· Registered 17/10/2024· I/A 1
  3. NombramientosPublished 08/11/2024· Registered 17/10/2024· I/A 1

Capital · events

  1. 08/11/2024Constitución
    Initial capital: 815 000,00 €

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. 08/11/2024#8332656
    Nombramientos
    MYSTIC NORTH GROUP SL. Nombramientos. Apoderado: ETXANIZ BARDAJI MIKEL. Datos registrales. S 8 , H SS 47405, I/A 2 (17.10.24).
  2. 08/11/2024#8332655
    ConstituciónNombramientos
    MYSTIC NORTH GROUP SL. Constitución. Comienzo de operaciones: 17.07.24. Objeto social: a) Tenencia de participaciones con la finalidad de gestionar las mismas, así como el desarrollo de las entidades participadas. b) La adquisición, tenencia, adminis…

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 2024

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 addressAVDA DE LA LIBERTAD Nº17, 2º, Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector