MYTIC INNOVA S.L

Hoja B547370· NIF B67612036

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 050,00 €
Incorporation :
19/03/2020
Directors :
Ming Hidalgo Jorge, Trillo Lozano Sergio

Legal information

Legal information for MYTIC INNOVA S.L

NIF
Hoja registral
IRUS1000378822471
Legal formSociedades de responsabilidad limitada
Share capital3 050,00 €
Incorporation date19/03/2020
Register referenceTomo 47286 · Folio 173 · Hoja B547370
StatusVigente

Activity

MYTIC INNOVA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 19 March 2020. The Spanish commercial register has published 7 filings for this company, from 19 March 2020 to 27 May 2022, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

ACTIVIDAD PRINCIPAL: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
MYTIC INNOVA S.LMing Hidalgo JorgeMing Hidalgo JorgeTrillo Lozano SergioTrillo Lozano SergioSOFT CATALUNYA SLSOFT CATALUNYA SLMING & PEREZ INVERSIONES SLMING & PEREZ INVERSI…MAGMA SOMOS S.LMAGMA SOMOS S.LPARADASE SERVICIOS PROFESIONALES SLPARADASE SERVICIOS P…

Registered actos

  1. NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 4
  2. RevocacionesPublished 30/08/2021· Registered 23/08/2021· I/A 2
  3. NombramientosPublished 30/08/2021· Registered 23/08/2021· I/A 2
  4. Cambio de domicilio socialPublished 30/08/2021· Registered 23/08/2021· I/A 2
  5. ConstituciónPublished 19/03/2020· Registered 12/03/2020· I/A 1
  6. NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 1

Changes

  1. 30/08/2021Cambio de domicilio social

    AV CARRILET NUM.3 PL.4 EDIF.D (HOSPITALET DE LLOBREGAT (L')

Capital · events

  1. 19/03/2020Constitución
    Initial capital: 3 050,00 €

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. 27/05/2022#6987204
    Nombramientos
    MYTIC INNOVA S.L. Nombramientos. APODERAD.SOL: MORALEJO RODRIGUEZ MARTA. Datos registrales. T 47286 , F 173, S 8, H B 547370, I/A 4 (20.05.22).
  2. 27/09/2021#6615795
    MYTIC INNOVA S.L. Otros conceptos: DECLARACION DE LA PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 47286 , F 173, S 8, H B 547370, I/A 3 (17.09.21).
  3. 30/08/2021#6587029
    RevocacionesNombramientosCambio de domicilio social
    MYTIC INNOVA S.L. Revocaciones. ADM.UNICO: MORALEJO RODRIGUEZ MARTA. Nombramientos. ADM.SOLIDAR.: TRILLO LOZANO SERGIO;MING HIDALGO JORGE. Cambio de domicilio social. AV CARRILET NUM.3 PL.4 EDIF.D (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 4…
  4. 19/03/2020#5849951
    ConstituciónNombramientos
    MYTIC INNOVA S.L. Constitución. Comienzo de operaciones: 11.03.20. Objeto social: ACTIVIDAD PRINCIPAL: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. Domicilio: CL CUNIT NUM.78 P.3 PTA.3 (GAVA). Capital: 3.050,00 Euros. Nombramientos. ADM.UNICO: MOR…

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 2020

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 addressAV CARRILET NUM.3 PL.4 EDIF.D (HOSPITALET DE LLOBREGAT (L'), Barcelona
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector