MISAVER SL
Hoja M616290· NIF B87436499
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 65 760,00 €
- Incorporation :
- 25/01/2016
Legal information
Legal information for MISAVER SL
Activity
MISAVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 January 2016. The Spanish commercial register has published 7 filings for this company, from 25 January 2016 to 8 July 2016, across 6 distinct types of filing. Its registered share capital is 65 760,00 €. It appears in the register as “Baja”.
Corporate purpose
la prestación de servicios de asesoramiento y gestión contable, económica, fiscal y administrativa (CNAE 69.20). Asimismo, constituye el objeto social la explotación de espacios destinados a la ubicación de negocios (CNAE 68.20).
Directors and representatives
Directors
Former
- DUTILH ABOGADOS SLPCeased on 01/07/2016Administrador Único
- Solano Ocaña Jose EnriqueCeased on 28/01/2016Administrador Único
Authorised representatives
Former
- Portabales Gonzalez-Choren Ivo JorgeCeased on 01/07/2016Representante
Directors network map
Cap table · shareholdings
- Dutilh Abogados Slp100 %
Individual · since 11/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dutilh Abogados Slp100 %
Individual · ultimate beneficial owner · since 11/02/2016
Beneficial owner network map
Registered actos
Changes
- 08/07/2016Disolución
- 08/07/2016Extinción
- 11/02/2016Declaración de unipersonalidad
DUTILH ABOGADOS SLP
Capital · events
- 25/01/2016ConstituciónInitial capital: 65 760,00 €
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)
- 08/07/2016#3935721DisoluciónExtinción
MISAVER SL. Disolución. Fusion. Extinción. Datos registrales. T 34258 , F 17, S 8, H M 616290, I/A 4 ( 1.07.16).
- 11/02/2016#3710566Declaración de unipersonalidad
MISAVER SL. Declaración de unipersonalidad. Socio único: DUTILH ABOGADOS SLP. Datos registrales. T 34258 , F 17, S 8, H M 616290, I/A 3 ( 3.02.16).
- 05/02/2016#3700911Ceses/DimisionesNombramientos
MISAVER SL. Ceses/Dimisiones. Adm. Unico: SOLANO OCAÑA JOSE ENRIQUE. Nombramientos. Adm. Unico: DUTILH ABOGADOS SLP. Representan: PORTABALES GONZALEZ-CHOREN IVO JORGE. Datos registrales. T 34258 , F 16, S 8, H M 616290, I/A 2 (28.01.16).
- 25/01/2016#3678196ConstituciónNombramientos
MISAVER SL. Constitución. Comienzo de operaciones: 4.12.15. Objeto social: la prestación de servicios de asesoramiento y gestión contable, económica, fiscal y administrativa (CNAE 69.20). Asimismo, constituye el objeto social la explotación de espaci…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.