MYTRENDYPHONE SL
Hoja M540535· NIF B86469574
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2012
Legal information
Legal information for MYTRENDYPHONE SL
Activity
MYTRENDYPHONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 June 2012. The Spanish commercial register has published 8 filings for this company, from 27 June 2012 to 18 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA VENTA AL PUBLICO DE PRODUCTOS DE TELEFONIA, ELECTRONICA Y ACCESORIOS DELOS MISMOS POR MEDIO DE TIENDAS, SUCURSALES, COMERCIO ELECTRONICO.
Directors and representatives
Directors
Former
- Popovic SilvanCeased on 11/05/2021Administrador Único
- BUFETE ABAD Y DE LA PUENTE SLCeased on 11/05/2021Liquidador
Authorised representatives
Former
- De La Puente Abad IgnacioCeased on 11/05/2021Representante
Directors network map
Cap table · shareholdings
- MTP INVEST LIMITED100 %
Legal entity · since 27/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MTP INVEST LIMITED100 %
Legal entity · since 27/06/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/05/2021· Registered 11/05/2021· I/A 3
- NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 3
- DisoluciónPublished 18/05/2021· Registered 11/05/2021· I/A 3
- ExtinciónPublished 18/05/2021· Registered 11/05/2021· I/A 3
- NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 2
- ConstituciónPublished 27/06/2012· Registered 13/06/2012· I/A 1
- Declaración de unipersonalidadPublished 27/06/2012· Registered 13/06/2012· I/A 1
- NombramientosPublished 27/06/2012· Registered 13/06/2012· I/A 1
Changes
- 18/05/2021Disolución
- 18/05/2021Extinción
- 27/06/2012Declaración de unipersonalidad
MTP INVEST LIMITED
Capital · events
- 27/06/2012ConstituciónInitial 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)
- 18/05/2021#6421515Ceses/DimisionesNombramientosDisoluciónExtinción
MYTRENDYPHONE SL. Ceses/Dimisiones. Adm. Unico: POPOVIC SILVAN. Nombramientos. Liquidador: BUFETE ABAD Y DE LA PUENTE SL. Representan: DE LA PUENTE ABAD IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 30032 , F 24, S 8, H M 540535, I… - 24/07/2017#4473731Nombramientos
MYTRENDYPHONE SL. Nombramientos. Apoderado: DE LA PUENTE ABAD IGNACIO. Datos registrales. T 30032 , F 24, S 8, H M 540535, I/A 2 (14.07.17).
- 27/06/2012#1789279ConstituciónDeclaración de unipersonalidadNombramientos
MYTRENDYPHONE SL. Constitución. Comienzo de operaciones: 25.04.12. Objeto social: LA VENTA AL PUBLICO DE PRODUCTOS DE TELEFONIA, ELECTRONICA Y ACCESORIOS DELOS MISMOS POR MEDIO DE TIENDAS, SUCURSALES, COMERCIO ELECTRONICO. Domicilio: CRA SAN JERONIMO…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.