MYTOYS TECH LAB SL

Hoja M624449· NIF B87553665

Struck off · 05/03/2024Madrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/05/2016

Legal information

Legal information for MYTOYS TECH LAB SL

NIF
Hoja registral
IRUS1000296655062
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/05/2016
LocalityMadrid
Register referenceTomo 34719 · Folio 87 · Hoja M624449
StatusLiquidada

Activity

MYTOYS TECH LAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 26 May 2016. The Spanish commercial register has published 16 filings for this company, from 26 May 2016 to 5 March 2024, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La Sociedad tiene como objeto social la creación, concepción, desarrollo, instalación, operación y mantenimiento de cualesquier software o tecnología relacionada al comercio electrónico (e- commerce) así como el desarrollo, la prestación o ejecución de cualesquiera servicios...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MYTOYS TECH LAB SLBLUEBIRD CONSULTING SERVICES SLBLUEBIRD CONSULTING …JUSTOS CONSULTORIA Y SERVICIOS DE SEGUROS LIMITADA SLJUSTOS CONSULTORIA Y…

Cap table · shareholdings

  • Mytoys100 %

    Individual · since 26/05/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MYTOYS TECH LAB SLMytoysMytoys

Beneficial owner (UBO)

Mytoys100 %

Individual · ultimate beneficial owner · since 26/05/2016

Beneficial owner network map

2 nodes Person Company
MYTOYS TECH LAB SLMytoysMytoys

Registered actos

  1. Ceses/DimisionesPublished 05/03/2024· Registered 27/02/2024· I/A 7
  2. NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 7
  3. DisoluciónPublished 05/03/2024· Registered 27/02/2024· I/A 7
  4. ExtinciónPublished 05/03/2024· Registered 27/02/2024· I/A 7
  5. Ceses/DimisionesPublished 27/02/2024· Registered 20/02/2024· I/A 6
  6. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 6
  7. RevocacionesPublished 18/10/2021· Registered 08/10/2021· I/A 5
  8. NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 5
  9. Ceses/DimisionesPublished 01/03/2021· Registered 22/02/2021· I/A 4
  10. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 4
  11. Ceses/DimisionesPublished 24/10/2019· Registered 17/10/2019· I/A 3
  12. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 3
  13. NombramientosPublished 13/06/2016· Registered 03/06/2016· I/A 2
  14. ConstituciónPublished 26/05/2016· Registered 17/05/2016· I/A 1
  15. Declaración de unipersonalidadPublished 26/05/2016· Registered 17/05/2016· I/A 1
  16. NombramientosPublished 26/05/2016· Registered 17/05/2016· I/A 1

Changes

  1. 05/03/2024Disolución
  2. 05/03/2024Extinción
  3. 26/05/2016Declaración de unipersonalidad

    MYTOYS

Capital · events

  1. 26/05/2016Constitución
    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. 05/03/2024#7968532
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MYTOYS TECH LAB SL. Ceses/Dimisiones. Adm. Unico: NIEBER TOBIAS. Nombramientos. Liquidador: BLUEBIRD CONSULTING SERVICES SL. Representan: MIRANDA RODRIGUEZ MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 34719 , F 87, S 8, H M 6…
  2. 27/02/2024#7955441
    Ceses/DimisionesNombramientos
    MYTOYS TECH LAB SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ CORTES MANUEL;NIEBER TOBIAS. Nombramientos. Adm. Unico: NIEBER TOBIAS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos regist…
  3. 18/10/2021#6643596
    RevocacionesNombramientos
    MYTOYS TECH LAB SL. Revocaciones. Apoderado: GYORI-NARAY ENIKO BETTINA;SPILLER PETER. Nombramientos. Apo.Manc.: AGUILAR BOURONCLE MELISSA NOEMI;LOPEZ GONZALEZ EVA. Datos registrales. T 34719 , F 86, S 8, H M 624449, I/A 5 ( 8.10.21).
  4. 01/03/2021#6283984
    Ceses/DimisionesNombramientos
    MYTOYS TECH LAB SL. Ceses/Dimisiones. Adm. Mancom.: FORSTMANN FLORIAN. Nombramientos. Adm. Mancom.: NIEBER TOBIAS. Datos registrales. T 34719 , F 86, S 8, H M 624449, I/A 4 (22.02.21).
  5. 24/10/2019#5631236
    Ceses/DimisionesNombramientos
    MYTOYS TECH LAB SL. Ceses/Dimisiones. Adm. Mancom.: FEURING THOMAS. Nombramientos. Adm. Mancom.: FORSTMANN FLORIAN. Datos registrales. T 34719 , F 85, S 8, H M 624449, I/A 3 (17.10.19).
  6. 13/06/2016#3897283
    Nombramientos
    MYTOYS TECH LAB SL. Nombramientos. Apoderado: FORSTMANN FLORIAN;FUHRMAN MARKO;KORNER KRISTIN;FEURING THOMAS;TURKALJ VESNA;GYORI-NARAY ENIKO BETTINA;SPILLER PETER. Datos registrales. T 34719 , F 85, S 8, H M 624449, I/A 2 ( 3.06.16).
  7. 26/05/2016#3872682
    ConstituciónDeclaración de unipersonalidadNombramientos
    MYTOYS TECH LAB SL. Constitución. Comienzo de operaciones: 21.04.16. Objeto social: La Sociedad tiene como objeto social la creación, concepción, desarrollo, instalación, operación y mantenimiento de cualesquier software o tecnología relacionada al c…

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 2016

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/ CONDE DE ARANDA 1 - 2º IZQUIERDA (MADRID), Madrid
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 — Comercio al por menor por correspondencia o Internet — are listed together.

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