SERVICIOS INTEGRALES MYT SL
Hoja M473559· NIF B85592152
- Registered address :
- Activity :
- Limpieza general de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/01/2009
- Directors :
- Alcalde Aramburu Aurelio, De Marco Ruiz Angel
Legal information
Legal information for SERVICIOS INTEGRALES MYT SL
Activity
SERVICIOS INTEGRALES MYT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Limpieza general de edificios” (CNAE 8121). It was incorporated on 27 January 2009. The Spanish commercial register has published 9 filings for this company, from 27 January 2009 to 13 May 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8121 · Limpieza general de edificios
Corporate purpose
-SERVICIOS DE LIMPIEZA, CONSERJERIA, JARDINERIA, CONTROL DE ACCESOS Y DESRATIZACION Y CONTROL DE PLAGAS,...
Directors and representatives
Directors
Current
- Alcalde Aramburu AurelioSince 05/05/2016Administrador Solidario
- De Marco Ruiz AngelSince 05/05/2016Administrador Solidario
Former
- Cabanillas Fernandez PabloCeased on 05/05/2016Administrador Único
- Yassi Etesami MahshidCeased on 18/09/2009Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 13/05/2016 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
QUALIA SERVICIOS PROFESIONALES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 13/05/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/05/2016· Registered 05/05/2016· I/A 4
- Ceses/DimisionesPublished 13/05/2016· Registered 05/05/2016· I/A 4
- NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 4
- Cambio de domicilio socialPublished 13/05/2016· Registered 05/05/2016· I/A 4
- Cambio de domicilio socialPublished 16/09/2015· Registered 08/09/2015· I/A 3
- Ceses/DimisionesPublished 30/09/2009· Registered 18/09/2009· I/A 2
- NombramientosPublished 30/09/2009· Registered 18/09/2009· I/A 2
- ConstituciónPublished 27/01/2009· Registered 15/01/2009· I/A 1
- NombramientosPublished 27/01/2009· Registered 15/01/2009· I/A 1
Changes
- 13/05/2016Cambio de domicilio social
C/ FRANCISCA CALONGE NUMERO 13, LOCAL (MADRID)
- 13/05/2016Declaración de unipersonalidad
QUALIA SERVICIOS PROFESIONALES SL
- 16/09/2015Cambio de domicilio social
C/ MIGUEL ANGEL CANTERO OLIVA - NUMERO 7, PORTAL (BOADILLA DEL MONTE)
Capital · events
- 27/01/2009ConstituciónInitial capital: 3 100,00 €
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)
- 13/05/2016#3855437Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SERVICIOS INTEGRALES MYT SL. Declaración de unipersonalidad. Socio único: QUALIA SERVICIOS PROFESIONALES SL. Ceses/Dimisiones. Adm. Unico: CABANILLAS FERNANDEZ PABLO. Nombramientos. Adm. Solid.: ALCALDE ARAMBURU AURELIO;DE MARCO RUIZ ANGEL. Otros con… - 16/09/2015#3503068Cambio de domicilio social
SERVICIOS INTEGRALES MYT SL. Cambio de domicilio social. C/ MIGUEL ANGEL CANTERO OLIVA - NUMERO 7, PORTAL (BOADILLA DEL MONTE). Datos registrales. T 26280 , F 143, S 8, H M 473559, I/A 3 ( 8.09.15).
- 30/09/2009#403680Ceses/DimisionesNombramientos
SERVICIOS INTEGRALES MYT SL. Ceses/Dimisiones. Adm. Unico: YASSI ETESAMI MAHSHID. Nombramientos. Adm. Unico: CABANILLAS FERNANDEZ PABLO. Datos registrales. T 26280 , F 143, S 8, H M 473559, I/A 2 (18.09.09).
- 27/01/2009#34490ConstituciónNombramientos
SERVICIOS INTEGRALES MYT SL. Constitución. Comienzo de operaciones: 29.12.08. Objeto social: -SERVICIOS DE LIMPIEZA, CONSERJERIA, JARDINERIA, CONTROL DE ACCESOS Y DESRATIZACION Y CONTROL DE PLAGAS,... Domicilio: C/ ALMERIA 56 2º D (ARROYOMOLINOS). Ca…
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 2009
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 — Limpieza general de edificios — are listed together.