MYTIMZ SOFTWARE S.L
Hoja B537087· NIF B67471730
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/07/2019
Legal information
Legal information for MYTIMZ SOFTWARE S.L
Activity
MYTIMZ SOFTWARE 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 17 July 2019. The Spanish commercial register has published 5 filings for this company, from 17 July 2019 to 5 August 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
ACTIVIDAD PRINCIPAL: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. OTRAS ACTIVIDADES: 4742 / COMERCIO AL POR MENOR DE EQUIPOS DE TELECOMUNICACIONES EN ESTABLECIMIENTOS ESPECIALIZADOS. ETC.
Directors and representatives
Directors
Former
- Ian CrowleyCeased on 05/08/2021LIQUID.MANC.Liquidador Mancomunado
- Paul RossiniCeased on 05/08/2021LIQUID.MANC.Liquidador Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 05/08/2021· Registered 28/07/2021· I/A 2
- NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 2
- ExtinciónPublished 05/08/2021· Registered 28/07/2021· I/A 2
- ConstituciónPublished 17/07/2019· Registered 10/07/2019· I/A 1
- NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 1
Changes
- 05/08/2021Extinción
Capital · events
- 17/07/2019ConstituciónInitial capital: 3 000,00 €
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)
- 05/08/2021#6557147RevocacionesNombramientosExtinción
MYTIMZ SOFTWARE S.L. Revocaciones. ADM.CONJUNTO: PAUL ROSSINI;IAN CROWLEY. LIQUID.MANC.: IAN CROWLEY;PAUL ROSSINI. Nombramientos. LIQUID.MANC.: IAN CROWLEY;PAUL ROSSINI. Extinción. Datos registrales. T 46978 , F 141, S 8, H B 537087, I/A 2 (28.07.21)… - 17/07/2019#5495815ConstituciónNombramientos
MYTIMZ SOFTWARE S.L. Constitución. Comienzo de operaciones: 9.07.19. Objeto social: ACTIVIDAD PRINCIPAL: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. OTRAS ACTIVIDADES: 4742 / COMERCIO AL POR MENOR DE EQUIPOS DE TELECOMUNICACIONES EN ESTABLECIMIEN…
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 2019
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.