MYWAY BUSINESS INTELLIGENCE SL

Hoja AV6210· NIF B05248299

VigenteÁvila
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/06/2015
Director :
Pardavila Requejo Carina

Legal information

Legal information for MYWAY BUSINESS INTELLIGENCE SL

NIF
Hoja registral
IRUS1000179037159
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/06/2015
LocalityCuevas del Valle
Register referenceTomo 161 · Folio 112 · Hoja AV6210
StatusVigente

Activity

MYWAY BUSINESS INTELLIGENCE SL is a Sociedad Limitada (SL) with its registered office in Cuevas del Valle (Ávila, Castilla y León). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 3 June 2015. The Spanish commercial register has published 4 filings for this company, from 3 June 2015 to 9 September 2024, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

1.- La prestación de servicios de consultoría a empresas en las áreas de organización, comunicación, recursos humanos, desarrollo de negocio, publicidad y marketing. 2.- La realización, comercialización y distribución de productos audiovisuales en cualquier formato y para cualquier soporte. 3.- La p.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MYWAY BUSINESS INTELL…Pardavila Requejo CarinaPardavila Requejo Ca…PLURAL JEMPSA SLPLURAL JEMPSA SLMADRID ARTS & DRAMA SCHOOL SLMADRID ARTS & DRAMA …HOTEL RUSIA PRODUCCIONES SLHOTEL RUSIA PRODUCCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MYWAY BUSINESS INTELL…Pardavila Requejo CarinaPardavila Requejo Ca…

Beneficial owner (UBO)

Pardavila Requejo Carina100 %

Individual · ultimate beneficial owner · since 03/06/2015

Beneficial owner network map

2 nodes Person Company
MYWAY BUSINESS INTELL…Pardavila Requejo CarinaPardavila Requejo Ca…

Registered actos

  1. ConstituciónPublished 03/06/2015· Registered 21/05/2015· I/A 1
  2. NombramientosPublished 03/06/2015· Registered 21/05/2015· I/A 1

Changes

  1. 03/06/2015Declaración de unipersonalidad

    PARDAVILA REQUEJO CARINA

Capital · events

  1. 03/06/2015Constitución
    Initial capital: 3 010,00 €

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. 09/09/2024#8241231
    MYWAY BUSINESS INTELLIGENCE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H AV 6210, I/A 2 H (28.08.24).
  2. 03/06/2015#3350491
    ConstituciónDeclaración de unipersonalidadNombramientos
    MYWAY BUSINESS INTELLIGENCE SL. Constitución. Comienzo de operaciones: 17.04.15. Objeto social: 1.- La prestación de servicios de consultoría a empresas en las áreas de organización, comunicación, recursos humanos, desarrollo de negocio, publicidad y

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 2015

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/ CALZADA ROMANA 40 (CUEVAS DEL VALLE), Cuevas del Valle, Ávila
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 — Agencias de publicidad — are listed together.