MYTABLE RESTAURANT RESERVATIONS SL

Hoja MA109583· NIF B93128288

Struck off · 27/01/2015Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/06/2011

Legal information

Legal information for MYTABLE RESTAURANT RESERVATIONS SL

NIF
Hoja registral
IRUS1000419633061
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/06/2011
LocalityMijas
Register referenceTomo 4892 · Folio 73 · Hoja MA109583
StatusLiquidada

Activity

MYTABLE RESTAURANT RESERVATIONS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 24 June 2011. The Spanish commercial register has published 19 filings for this company, from 24 June 2011 to 27 January 2015, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Corporate purpose

El desarrollo, operación y venta de sistemas de reservas en línea. - La promoción, construcción y edificación por cuenta propia o ajena, directamenteo por subcontratación, de toda clase de edificios, obras e instalaciones, en fincas rústicas o urbanas, así como la compra, venta, arrendamiento o ces.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

  • MYTABLE AG100 %

    Legal entity · since 24/06/2011 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

MYTABLE AG100 %

Legal entity · since 24/06/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2015· Registered 19/01/2015· I/A 9
  2. RevocacionesPublished 27/01/2015· Registered 19/01/2015· I/A 9
  3. NombramientosPublished 27/01/2015· Registered 19/01/2015· I/A 9
  4. DisoluciónPublished 27/01/2015· Registered 19/01/2015· I/A 9
  5. ExtinciónPublished 27/01/2015· Registered 19/01/2015· I/A 9
  6. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 8
  7. Ceses/DimisionesPublished 04/06/2013· Registered 27/05/2013· I/A 7
  8. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 7
  9. NombramientosPublished 25/03/2013· Registered 12/03/2013· I/A 6
  10. NombramientosPublished 25/03/2013· Registered 12/03/2013· I/A 5
  11. Modificaciones estatutariasPublished 25/03/2013· Registered 12/03/2013· I/A 5
  12. Ceses/DimisionesPublished 06/02/2013· Registered 29/01/2013· I/A 4
  13. Ceses/DimisionesPublished 07/06/2012· Registered 25/05/2012· I/A 3
  14. NombramientosPublished 07/06/2012· Registered 25/05/2012· I/A 3
  15. Modificaciones estatutariasPublished 07/06/2012· Registered 25/05/2012· I/A 3
  16. NombramientosPublished 16/12/2011· Registered 28/11/2011· I/A 2
  17. ConstituciónPublished 24/06/2011· Registered 10/06/2011· I/A 1
  18. Declaración de unipersonalidadPublished 24/06/2011· Registered 10/06/2011· I/A 1
  19. NombramientosPublished 24/06/2011· Registered 10/06/2011· I/A 1

Changes

  1. 27/01/2015Disolución
  2. 27/01/2015Extinción
  3. 25/03/2013Modificaciones estatutarias
  4. 07/06/2012Modificaciones estatutarias
  5. 24/06/2011Declaración de unipersonalidad

    MYTABLE AG

Capital · events

  1. 24/06/2011Constitución
    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. 27/01/2015#3159839
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MYTABLE RESTAURANT RESERVATIONS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GRAF TIMOTHY URS. Revocaciones. Apoderado: LAWSON ROBERT W;NACHTEGAEL KURT MAGDALENA GILBERT;CASAGRANDE ROBERT ANDRE. Nombramientos. Liquidador…
  2. 04/06/2013#2307824
    Nombramientos
    MYTABLE RESTAURANT RESERVATIONS SL. Nombramientos. Apoderado: CASAGRANDE ROBERT ANDRE. Datos registrales. T 4892, L 3800, F 72, S 8, H MA109583, I/A 8 (27.05.13).
  3. 04/06/2013#2307823
    Ceses/DimisionesNombramientos
    MYTABLE RESTAURANT RESERVATIONS SL. Ceses/Dimisiones. Adm. Solid.: LAWSON ROBERT W. Adm. Unico: LAWSON ROBERT W. Nombramientos. Adm. Unico: GRAF TIMOTHY URS. Datos registrales. T 4892, L 3800, F 72, S 8, H MA109583, I/A 7 (27.05.13).
  4. 25/03/2013#2193776
    Nombramientos
    MYTABLE RESTAURANT RESERVATIONS SL. Nombramientos. Apoderado: NACHTEGAEL KURT MAGDALENA GILBERT. Datos registrales. T 4892, L 3800, F 71, S 8, H MA109583, I/A 6 (12.03.13).
  5. 25/03/2013#2193775
    NombramientosModificaciones estatutarias
    MYTABLE RESTAURANT RESERVATIONS SL. Nombramientos. Adm. Unico: LAWSON ROBERT W. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 4892, L 3800, F 71, S 8, H MA1095…
  6. 06/02/2013#2111732
    Ceses/Dimisiones
    MYTABLE RESTAURANT RESERVATIONS SL. Ceses/Dimisiones. Adm. Solid.: STEFFEN HANS PETER. Datos registrales. T 4892, L 3800, F 71, S 8, H MA109583, I/A 4 (29.01.13).
  7. 07/06/2012#1759271
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MYTABLE RESTAURANT RESERVATIONS SL. Ceses/Dimisiones. Adm. Unico: STEFFEN HANS PETER. Nombramientos. Adm. Solid.: STEFFEN HANS PETER;LAWSON ROBERT W. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
  8. 16/12/2011#1504190
    Nombramientos
    MYTABLE RESTAURANT RESERVATIONS SL. Nombramientos. Apoderado: LAWSON ROBERT W. Datos registrales. T 4892, L 3800, F 70, S 8, H MA109583, I/A 2 (28.11.11).
  9. 24/06/2011#1273945
    ConstituciónDeclaración de unipersonalidadNombramientos
    MYTABLE RESTAURANT RESERVATIONS SL. Constitución. Comienzo de operaciones: 5.05.11. Objeto social: El desarrollo, operación y venta de sistemas de reservas en línea. - La promoción, construcción y edificación por cuenta propia o ajena, directamenteo …

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 addressBULEV DE LA CALA S/N - EDIFICIO C, OFICINA 11, LA (MIJAS), Mijas, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province