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MISTY 2002 SL

Hoja GI32347· NIF B17750639

ActiveGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 682 320,00 €
Director :
Josep Miquel Comas

Legal information

Legal information for MISTY 2002 SL

NIF
Hoja registral
IRUS1000213529554
Legal formSociedad Limitada (SL)
Share capital24 682 320,00 €
LocalityFigueres
Phone
Register referenceTomo 1956 · Folio 136 · Hoja GI32347

Activity

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 30/09/2022· Registered 23/09/2022· I/A 5
  2. Cambio de domicilio socialPublished 20/09/2019· Registered 13/09/2019· I/A 4
  3. NombramientosPublished 27/12/2012· Registered 04/12/2012· I/A 3
  4. Reducción de capitalPublished 05/04/2010· Registered 23/03/2010· I/A 2

Capital — events

  1. 05/04/2010Reducción de capital
    Resulting capital: 24 682 320,00 €

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. 30/09/2022#7178148
    Nombramientos
    MISTY 2002 SL. Nombramientos. Apoderado: CONCEPCION SALA COROMINAS. Datos registrales. T 1956 , F 136, S 8, H GI 32347, I/A 5 (23.09.22).
  2. 20/09/2019#5585778
    Cambio de domicilio social
    MISTY 2002 SL. Cambio de domicilio social. C/ SANT PAU 1 (FIGUERES). Datos registrales. T 1956 , F 136, S 8, H GI 32347, I/A 4 (13.09.19).
  3. 27/12/2012#2055533
    Nombramientos
    MISTY 2002 SL. Nombramientos. Apoderado: LUIS FELIPE RODRIGUEZ. Datos registrales. T 1956 , F 136, S 8, H GI 32347, I/A 3 ( 4.12.12).
  4. 05/04/2010#661509
    Reducción de capital
    MISTY 2002 SL. Reducción de capital. Importe reducción: 589.680,00 Euros. Resultante Suscrito: 24.682.320,00 Euros. Datos registrales. T 1956 , F 135, S 8, H GI 32347, I/A 2 (23.03.10).

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

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.