LA MISKI SIMI SL
Hoja PM92741· NIF B67925032
- Registered address :
- Activity :
- Elaboración de otros productos alimenticios n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 600,00 €
- Incorporation :
- 18/01/2022
- Director :
- Saez Filippi Silvia Eugenia
Legal information
Legal information for LA MISKI SIMI SL
Activity
LA MISKI SIMI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de otros productos alimenticios n” (CNAE 1089). It was incorporated on 18 January 2022. The Spanish commercial register has published 5 filings for this company, from 18 January 2022 to 4 August 2023, across 4 distinct types of filing. Its registered share capital is 30 600,00 €.
Economic activity (CNAE)
1089 · Elaboración de otros productos alimenticios n
Corporate purpose
Objeto principal la elaboración de productos alimenticios, siendo su -CNAE el 1089-. Tiene además como objeto la gestión y explotación, mediación, arrendamiento, subarrendamiento, cesión, compra y venta de restaurantes, bares, cafeterías, panaderías, pastelerías, croissanterias y otros negocios rela.
Directors and representatives
Directors
Current
- Saez Filippi Silvia EugeniaSince 11/01/2022Administrador Único
Former
- Saez Carpio Maria SoledadCeased on 27/07/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saez Filippi Silvia Eugenia100 %
Individual · ultimate beneficial owner · since 04/08/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/08/2023· Registered 27/07/2023· I/A 3
- NombramientosPublished 04/08/2023· Registered 27/07/2023· I/A 3
- Declaración de unipersonalidadPublished 04/08/2023· Registered 27/07/2023· I/A 2
- ConstituciónPublished 18/01/2022· Registered 11/01/2022· I/A 1
- NombramientosPublished 18/01/2022· Registered 11/01/2022· I/A 1
Changes
- 04/08/2023Declaración de unipersonalidad
SAEZ FILIPPI SILVIA EUGENIA
Capital · events
- 18/01/2022ConstituciónInitial capital: 30 600,00 €
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)
- 04/08/2023#7660698Ceses/DimisionesNombramientos
LA MISKI SIMI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SAEZ FILIPPI SILVIA EUGENIA;SAEZ CARPIO MARIA SOLEDAD. Nombramientos. Adm. Unico: SAEZ FILIPPI SILVIA EUGENIA. Otros conceptos: Cambio del Organo de Administración: Administrado… - 04/08/2023#7660697Declaración de unipersonalidad
LA MISKI SIMI SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SAEZ FILIPPI SILVIA EUGENIA. Datos registrales. T 2929 , F 188, S 8, H PM 92741, I/A 2 (27.07.23).
- 18/01/2022#6763601ConstituciónNombramientos
LA MISKI SIMI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.12.21. Objeto social: Objeto principal la elaboración de productos alimenticios, siendo su -CNAE el 1089-. Tiene además como objeto la gestión y explotación, mediació…
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 2022
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 — Elaboración de otros productos alimenticios n — are listed together.