EDIFICACIONES MISROY SL
Hoja M479565· NIF B85673846
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 24/04/2009
- Director :
- Serrano Velasco Elena Raquel
Legal information
Legal information for EDIFICACIONES MISROY SL
Activity
Corporate purpose
LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Serrano Velasco Elena RaquelSince 13/09/2017Administrador Único
Former
- Roque Blanco PalomaCeased on 13/09/2017Administrador Único
- Triguero Gomez Luis MiguelCeased on 19/05/2009Administrador Único
Authorised representatives
Current
- Roque Blanco AlejandroSince 14/12/2010Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/09/2017· Registered 13/09/2017· I/A 4
- NombramientosPublished 21/09/2017· Registered 13/09/2017· I/A 4
- Cambio de domicilio socialPublished 21/09/2017· Registered 13/09/2017· I/A 4
- NombramientosPublished 24/12/2010· Registered 14/12/2010· I/A 3
- Ceses/DimisionesPublished 28/05/2009· Registered 19/05/2009· I/A 2
- NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 2
- Ampliacion del objeto socialPublished 28/05/2009· Registered 19/05/2009· I/A 2
- Cambio de domicilio socialPublished 28/05/2009· Registered 19/05/2009· I/A 2
- ConstituciónPublished 24/04/2009· Registered 14/04/2009· I/A 1
- NombramientosPublished 24/04/2009· Registered 14/04/2009· I/A 1
Capital — events
- 24/04/2009ConstituciónInitial 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)
- 21/09/2017#4550081Ceses/DimisionesNombramientosCambio de domicilio social
EDIFICACIONES MISROY SL. Ceses/Dimisiones. Adm. Unico: ROQUE BLANCO PALOMA. Nombramientos. Adm. Unico: SERRANO VELASCO ELENA RAQUEL. Cambio de domicilio social. AVDA DEL TALGO 80 BAJO B (MADRID). Datos registrales. T 28136 , F 209, S 8, H M 479565, I… - 24/12/2010#1000947Nombramientos
EDIFICACIONES MISROY SL. Nombramientos. Apoderado: ROQUE BLANCO ALEJANDRO. Datos registrales. T 26611 , F 6, S 8, H M 479565, I/A 3 (14.12.10).
- 28/05/2009#234246Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
EDIFICACIONES MISROY SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: ROQUE BLANCO PALOMA. Ampliacion del objeto social. LA PROMOCION Y EJECUCION DE TODA CLASE DE CONSTRUCCIONES, PUBLICAS O PRIVADAS SIN EXCEPCI… - 24/04/2009#183147ConstituciónNombramientos
EDIFICACIONES MISROY SL. Constitución. Comienzo de operaciones: 2.04.09. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL.…
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.