LA MISKI SIMI SL

Hoja PM92741· NIF B67925032

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000100049542
Legal formSociedad Limitada (SL)
Share capital30 600,00 €
Incorporation date18/01/2022
Register referenceTomo 2929 · Folio 188 · Hoja PM92741
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Saez Filippi Silvia Eugenia100 %

Individual · ultimate beneficial owner · since 04/08/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/08/2023· Registered 27/07/2023· I/A 3
  2. NombramientosPublished 04/08/2023· Registered 27/07/2023· I/A 3
  3. Declaración de unipersonalidadPublished 04/08/2023· Registered 27/07/2023· I/A 2
  4. ConstituciónPublished 18/01/2022· Registered 11/01/2022· I/A 1
  5. NombramientosPublished 18/01/2022· Registered 11/01/2022· I/A 1

Changes

  1. 04/08/2023Declaración de unipersonalidad

    SAEZ FILIPPI SILVIA EUGENIA

Capital · events

  1. 18/01/2022Constitución
    Initial 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)

  1. 04/08/2023#7660698
    Ceses/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
  2. 04/08/2023#7660697
    Declaración 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).
  3. 18/01/2022#6763601
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CECILI METEL 3 - LOCAL 3A, 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 — Elaboración de otros productos alimenticios n — are listed together.