MICLEDA SL

Hoja IB470· NIF B07137953

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
195 613,48 €
Directors :
Caille Christophe Philippe Didier, Diallo Caille Yasmine Fatima

Legal information

Legal information for MICLEDA SL

NIF
Hoja registral
IRUS1000183724658
Legal formSociedad Limitada (SL)
Share capital195 613,48 €
Register referenceTomo 10 · Folio 202 · Hoja IB470
StatusVigente

Activity

MICLEDA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 29 November 2016 to 9 March 2022, across 5 distinct types of filing. Its registered share capital is 195 613,48 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MICLEDA SLDiallo Caille Yasmine FatimaDiallo Caille Yasmin…Caille Christophe Philippe DidierCaille Christophe Ph…

Registered actos

  1. Ceses/DimisionesPublished 09/03/2022· Registered 02/03/2022· I/A 8
  2. NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 8
  3. Cambio de domicilio socialPublished 09/03/2022· Registered 02/03/2022· I/A 8
  4. Ceses/DimisionesPublished 29/09/2021· Registered 21/09/2021· I/A 7
  5. NombramientosPublished 29/09/2021· Registered 21/09/2021· I/A 7
  6. Ampliacion del objeto socialPublished 11/10/2018· Registered 04/10/2018· I/A 6
  7. Ceses/DimisionesPublished 26/01/2017· Registered 18/01/2017· I/A 5
  8. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 5
  9. Cambio de domicilio socialPublished 26/01/2017· Registered 18/01/2017· I/A 5
  10. Ampliación de capitalPublished 29/11/2016· Registered 22/11/2016· I/A 4

Changes

  1. 09/03/2022Cambio de domicilio social

    FINCA LA SELVA-POLIGONO 1.9 (SA), 93, CAN VICENT F (SANT ANTONI DE PORTMANY)

  2. 11/10/2018Ampliación del objeto social

    Organización y celebración de seminarios.

  3. 26/01/2017Cambio de domicilio social

    C/ VICENTE CUERVO 16 4 A (EIVISSA)

Capital · events

  1. 29/11/2016Ampliación de capital
    Resulting capital: 195 613,48 € (+183 593,48 €)

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. 09/03/2022#6848445
    Ceses/DimisionesNombramientosCambio de domicilio social
    MICLEDA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CAILLE CHRISTOPHE PHILIPPE DIDIER. Nombramientos. Adm. Solid.: CAILLE CHRISTOPHE PHILIPPE DIDIER;DIALLO CAILLE YASMINE FATIMA. Otros conceptos: Cambio del Organo de Administración: Administrador
  2. 29/09/2021#6619316
    Ceses/DimisionesNombramientos
    MICLEDA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: BERNAU MARCO;BERNAU MARINA. Nombramientos. Adm. Unico: CAILLE CHRISTOPHE PHILIPPE DIDIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.
  3. 11/10/2018#5082359
    Ampliacion del objeto social
    MICLEDA SL(R.M. EIVISSA). Ampliacion del objeto social. Organización y celebración de seminarios. Datos registrales. T 10, L 10, F 202, S 8, H IB 470, I/A 6 ( 4.10.18).
  4. 26/01/2017#4212050
    Ceses/DimisionesNombramientosCambio de domicilio social
    MICLEDA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BOUSSICOT MICHAEL. Nombramientos. Adm. Solid.: BERNAU MARCO;BERNAU MARINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domic
  5. 29/11/2016#4129927
    Ampliación de capital
    MICLEDA SL(R.M. EIVISSA). Ampliación de capital. Capital: 183.593,48 Euros. Resultante Suscrito: 195.613,48 Euros. Datos registrales. T 10, L 10, F 201, S 8, H IB 470, I/A 4 (22.11.16).

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 addressFINCA LA SELVA-POLIGONO 1.9 (SA), 93, CAN VICENT F (SANT ANTONI DE PORTMANY), 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.