C'AS MISSE SRL

Hoja PM45327· NIF B57234981

VigenteIlles Balears
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
342 800,00 €
Director :
Amer Fuster Maria Dulce

Legal information

Legal information for C'AS MISSE SRL

NIF
Hoja registral
IRUS1000092816241
Legal formSociedades de responsabilidad limitada
Share capital342 800,00 €
Register referenceTomo 2655 · Folio 16 · Hoja PM45327
StatusVigente

Activity

C'AS MISSE SRL is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 18 March 2011 to 13 May 2026, across 5 distinct types of filing. Its registered share capital is 342 800,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
C'AS MISSE SRLAmer Fuster Maria DulceAmer Fuster Maria Du…

Registered actos

  1. Reducción de capitalPublished 13/05/2026· Registered 06/05/2026· I/A 10
  2. Cambio de domicilio socialPublished 16/06/2022· Registered 10/06/2022· I/A 9
  3. Ceses/DimisionesPublished 04/03/2021· Registered 22/02/2021· I/A 7
  4. NombramientosPublished 04/03/2021· Registered 22/02/2021· I/A 7
  5. RevocacionesPublished 26/04/2016· Registered 15/04/2016· I/A 6
  6. NombramientosPublished 26/04/2016· Registered 15/04/2016· I/A 5
  7. NombramientosPublished 18/03/2011· Registered 07/03/2011· I/A 4
  8. Ceses/DimisionesPublished 18/03/2011· Registered 07/03/2011· I/A 3
  9. NombramientosPublished 18/03/2011· Registered 07/03/2011· I/A 3

Changes

  1. 16/06/2022Cambio de domicilio social

    PASEO MALLORCA 32 Ptl.A 5ª 1ª (PALMA DE MALLORCA)

Capital · events

  1. 13/05/2026Reducción de capital
    Resulting capital: 342 800,00 €

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. 13/05/2026#9228714
    Reducción de capital
    C'AS MISSE SRL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 560.300,00 Euros. Resultante Suscrito: 342.800,00 Euros. Datos registrales. S 8 , H PM 45327, I/A 10 ( 6.05.26).
  2. 16/06/2022#7025038
    Cambio de domicilio social
    C'AS MISSE SRL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO MALLORCA 32 Ptl.A 5ª 1ª (PALMA DE MALLORCA). Datos registrales. T 2655 , F 16, S 8, H PM 45327, I/A 9 (10.06.22).
  3. 04/03/2021#6289786
    C'AS MISSE SRL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2655 , F 16, S 8, H PM 45327, I/A 8 (22.02.21).
  4. 04/03/2021#6289785
    Ceses/DimisionesNombramientos
    C'AS MISSE SRL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMER FUSTER PILAR. Nombramientos. Adm. Unico: AMER FUSTER MARIA DULCE. Datos registrales. T 2655 , F 16, S 8, H PM 45327, I/A 7 (22.02.21).
  5. 26/04/2016#3828448
    Revocaciones
    C'AS MISSE SRL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: AMER SOLIVELLAS GABRIEL. Datos registrales. T 2655 , F 16, S 8, H PM 45327, I/A 6 (15.04.16).
  6. 26/04/2016#3828447
    Nombramientos
    C'AS MISSE SRL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AMER FUSTER MARIA DULCE. Datos registrales. T 2018 , F 113, S 8, H PM 45327, I/A 5 (15.04.16).
  7. 18/03/2011#1127461
    Nombramientos
    C'AS MISSE SRL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AMER SOLIVELLAS GABRIEL. Datos registrales. T 2018 , F 112, S 8, H PM 45327, I/A 4 ( 7.03.11).
  8. 18/03/2011#1127460
    Ceses/DimisionesNombramientos
    C'AS MISSE SRL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMER SOLIVELLAS GABRIEL. Nombramientos. Adm. Unico: AMER FUSTER PILAR. Datos registrales. T 2018 , F 112, S 8, H PM 45327, I/A 3 ( 7.03.11).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO MALLORCA 32 Ptl.A 5ª 1ª (PALMA DE MALLORCA), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector