MICLEDA SL
Hoja IB470· NIF B07137953
- 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
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
- Caille Christophe Philippe DidierSince 21/09/2021Administrador Solidario
- Diallo Caille Yasmine FatimaSince 02/03/2022Administrador Solidario
Former
- Bernau MarcoCeased on 21/09/2021Administrador Solidario
- Bernau MarinaCeased on 21/09/2021Administrador Solidario
- Boussicot MichaelCeased on 18/01/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/03/2022· Registered 02/03/2022· I/A 8
- NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 8
- Cambio de domicilio socialPublished 09/03/2022· Registered 02/03/2022· I/A 8
- Ceses/DimisionesPublished 29/09/2021· Registered 21/09/2021· I/A 7
- NombramientosPublished 29/09/2021· Registered 21/09/2021· I/A 7
- Ampliacion del objeto socialPublished 11/10/2018· Registered 04/10/2018· I/A 6
- Ceses/DimisionesPublished 26/01/2017· Registered 18/01/2017· I/A 5
- NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 5
- Cambio de domicilio socialPublished 26/01/2017· Registered 18/01/2017· I/A 5
- Ampliación de capitalPublished 29/11/2016· Registered 22/11/2016· I/A 4
Changes
- 09/03/2022Cambio de domicilio social
FINCA LA SELVA-POLIGONO 1.9 (SA), 93, CAN VICENT F (SANT ANTONI DE PORTMANY)
- 11/10/2018Ampliación del objeto social
Organización y celebración de seminarios.
- 26/01/2017Cambio de domicilio social
C/ VICENTE CUERVO 16 4 A (EIVISSA)
Capital · events
- 29/11/2016Ampliación de capitalResulting 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)
- 09/03/2022#6848445Ceses/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… - 29/09/2021#6619316Ceses/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.… - 11/10/2018#5082359Ampliacion 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).
- 26/01/2017#4212050Ceses/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… - 29/11/2016#4129927Ampliación 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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.