MISAR & PARTNER SL

Hoja PM100471· NIF B55447718

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2024
Directors :
Riecken Lucas Söhnke, Misar Paul

Legal information

Legal information for MISAR & PARTNER SL

NIF
Hoja registral
IRUS1000423978991
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2024
StatusVigente

Activity

MISAR & PARTNER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 1 July 2024. The Spanish commercial register has published 6 filings for this company, from 1 July 2024 to 26 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La sociedad tiene por objeto: La tenencia y gestión de acciones y participaciones de otras sociedades. El alquiler, la compraventa, adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior construcción, venta o administración; ejecución completa o parcial, ...

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

JPL FORTUNA HOLDING SL100 %Vigente

Legal entity · since 01/07/2024

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Registered actos

  1. Ceses/DimisionesPublished 26/09/2024· Registered 20/09/2024· I/A 2
  2. NombramientosPublished 26/09/2024· Registered 20/09/2024· I/A 2
  3. Modificaciones estatutariasPublished 26/09/2024· Registered 20/09/2024· I/A 2
  4. ConstituciónPublished 01/07/2024· Registered 25/06/2024· I/A 1
  5. Declaración de unipersonalidadPublished 01/07/2024· Registered 25/06/2024· I/A 1
  6. NombramientosPublished 01/07/2024· Registered 25/06/2024· I/A 1

Changes

  1. 26/09/2024Modificaciones estatutarias
  2. 01/07/2024Declaración de unipersonalidad

    JPL FORTUNA HOLDING SL

Capital · events

  1. 01/07/2024Constitución
    Initial capital: 3 000,00 €

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. 26/09/2024#8266715
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MISAR & PARTNER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MISAR PAUL. Nombramientos. Adm. Solid.: MISAR PAUL;RIECKEN LUCAS SOHNKE. Modificaciones estatutarias. El cargo de Administrador será retribuido en una cantidad fija anual, por …
  2. 01/07/2024#8148375
    ConstituciónDeclaración de unipersonalidadNombramientos
    MISAR & PARTNER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.05.24. Objeto social: La sociedad tiene por objeto: La tenencia y gestión de acciones y participaciones de otras sociedades. El alquiler, la compraventa, adquisició…

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 2024

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 addressPASEO DEL BORN 15 3 - PUERTA C-D (PALMA DE MALLORCA), 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector