MYSTIC PLACE SL

Hoja M582106· NIF B87002945

Struck off · 01/07/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 460,00 €
Incorporation :
06/06/2014

Legal information

Legal information for MYSTIC PLACE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 460,00 €
Incorporation date06/06/2014
LocalityMadrid
Register referenceTomo 32337 · Folio 41 · Hoja M582106
StatusBaja

Activity

MYSTIC PLACE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 June 2014. The Spanish commercial register has published 12 filings for this company, from 6 June 2014 to 1 July 2016, across 8 distinct types of filing. Its registered share capital is 1 460,00 €. It appears in the register as “Baja”.

Corporate purpose

Comercio al menor (establecimiento abierto al público) de artículos étnicos y esotéricos, tales como objetos de decoración, bisutería, bolsos, complementos, libros, entre otros; tanto en establecimiento físico como mediante comercio electrónico...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/07/2016· Registered 23/06/2016· I/A 5
  2. NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 5
  3. DisoluciónPublished 01/07/2016· Registered 23/06/2016· I/A 5
  4. ExtinciónPublished 01/07/2016· Registered 23/06/2016· I/A 5
  5. Reducción de capitalPublished 28/01/2016· Registered 21/01/2016· I/A 4
  6. Ampliación de capitalPublished 28/01/2016· Registered 21/01/2016· I/A 4
  7. Modificaciones estatutariasPublished 28/01/2016· Registered 21/01/2016· I/A 4
  8. NombramientosPublished 16/07/2015· Registered 09/07/2015· I/A 3
  9. Ampliación de capitalPublished 18/03/2015· Registered 11/03/2015· I/A 2
  10. ConstituciónPublished 06/06/2014· Registered 29/05/2014· I/A 1
  11. NombramientosPublished 06/06/2014· Registered 29/05/2014· I/A 1

Changes

  1. 01/07/2016Disolución
  2. 01/07/2016Extinción
  3. 28/01/2016Modificaciones estatutarias

Capital · events

  1. 28/01/2016Reducción de capitalAmpliación de capital
    Resulting capital: 1 460,00 € (−28 500,00 €)
  2. 18/03/2015Ampliación de capital
    Resulting capital: 30 000,00 € (+25 000,00 €)
  3. 06/06/2014Constitución
    Initial capital: 5 000,00 €

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. 01/07/2016#3925719
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MYSTIC PLACE SL. Ceses/Dimisiones. Adm. Unico: GASOL LUPION SUSANA. Nombramientos. Liquidador: GASOL LUPION SUSANA. Disolución. Voluntaria. Extinción. Datos registrales. T 32337 , F 41, S 8, H M 582106, I/A 5 (23.06.16).
  2. 28/01/2016#3685031
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    MYSTIC PLACE SL. Reducción de capital. Importe reducción: 23.540,00 Euros. Resultante Suscrito: 1.460,00 Euros. Ampliación de capital. Capital: 28.500,00 Euros. Resultante Suscrito: 29.960,00 Euros. Modificaciones estatutarias. Artículo de los estatu…
  3. 28/01/2016#3685030
    MYSTIC PLACE SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2& EL ACTO DE AMPLIACION DE CAPITAL, SIENDO LO CORRECTO: SUSCRITO 20.000E, RESULTANTE 25.000E TOTALMENTE DESEMBOLSADOS. Datos registrales. T 32337 , F 39, S 8, H M 582106, I/A 2 (…
  4. 16/07/2015#3418683
    Nombramientos
    MYSTIC PLACE SL. Nombramientos. Apo.Sol.: BARDAJI VIVANCOS CESAR BERNARDO;MARTINEZ GASOL SANDRA;MARTINEZ GASOL HELENA. Datos registrales. T 32337 , F 39, S 8, H M 582106, I/A 3 ( 9.07.15).
  5. 18/03/2015#3242171
    Ampliación de capital
    MYSTIC PLACE SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 32337 , F 39, S 8, H M 582106, I/A 2 (11.03.15).
  6. 06/06/2014#2839817
    ConstituciónNombramientos
    MYSTIC PLACE SL. Constitución. Comienzo de operaciones: 28.04.14. Objeto social: Comercio al menor (establecimiento abierto al público) de artículos étnicos y esotéricos, tales como objetos de decoración, bisutería, bolsos, complementos, libros, entr…

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 addressC/ GENERAL PARDIÑAS 41 3º C (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