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MYLEX GROUP SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

MESSNER TECHNOLOGIES SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B86784824
Universal Entity Code7663-9534-9476-6721
Record last updated Friday, October 1, 2021 5:54:25 AM UTC
Official Address The Pensamiento street 27 Madrid 28020
There are 807 companies registered at this street
Postal Code 28020
Sector Real estate promotion of dwellings

Charts

Visits

MYLEX GROUP SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 1, 2021 Sep 24, 2021 Extinction Extinction
Financials Jul 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 23, 2021 Mar 15, 2021 Capital increase Capital increase
Registry Mar 23, 2021 Mar 15, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 23, 2021 Mar 15, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 23, 2021 Mar 15, 2021 Dissolution Dissolution
Registry Mar 22, 2021 Mar 12, 2021 Capital increase Capital increase
Registry Mar 22, 2021 Mar 12, 2021 Capital increase 1313... Capital increase 1313...
Registry Mar 22, 2021 Mar 12, 2021 Capital increase Capital increase
Registry Mar 22, 2021 Mar 12, 2021 Capital increase 1313... Capital increase 1313...
Registry Mar 22, 2021 Mar 12, 2021 Capital increase Capital increase
Registry Dec 18, 2020 Dec 11, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 18, 2020 Dec 11, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 18, 2020 Dec 11, 2020 Change of registered office Change of registered office
Financials Oct 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 29, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 22, 2016 Dec 14, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 26, 2015 Oct 19, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 29, 2015 Sep 21, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 29, 2015 Sep 21, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 29, 2015 Sep 21, 2015 Statutory changes Statutory changes
Registry Sep 29, 2015 Sep 21, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 29, 2015 Sep 21, 2015 Change of registered office Change of registered office
Registry Sep 29, 2015 Sep 21, 2015 Merger Merger
Registry Feb 11, 2015 Feb 4, 2015 Capital increase Capital increase
Registry Nov 20, 2014 Nov 13, 2014 Capital increase 4740... Capital increase 4740...
Registry Nov 20, 2014 Nov 13, 2014 Capital increase Capital increase
Registry Nov 20, 2014 Nov 13, 2014 Capital increase 4740... Capital increase 4740...
Registry Nov 20, 2014 Nov 13, 2014 Statutory changes Statutory changes
Registry Oct 17, 2014 Oct 9, 2014 Capital increase Capital increase
Registry Oct 17, 2014 Oct 9, 2014 Statutory changes Statutory changes
Registry Oct 2, 2014 Sep 25, 2014 Statutory changes 3928... Statutory changes 3928...
Registry Oct 2, 2014 Sep 25, 2014 Change of company name Change of company name
Registry Oct 2, 2014 Sep 25, 2014 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 2, 2014 Sep 25, 2014 Change of registered office Change of registered office
Registry Sep 25, 2014 Sep 17, 2014 Capital increase Capital increase
Registry Sep 25, 2014 Sep 17, 2014 Statutory changes Statutory changes
Financials Apr 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 15, 2013 Oct 8, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 23, 2013 Sep 11, 2013
Registry Sep 23, 2013 Sep 11, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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