MISCONO SL

Hoja M582815· NIF B87051694

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
176 330,00 €
Incorporation :
09/07/2014
Director :
Fernandez Caro Garcia Maria Carmen

Legal information

Legal information for MISCONO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital176 330,00 €
Incorporation date09/07/2014
LocalityMadrid
Register referenceTomo 32378 · Folio 182 · Hoja M582815
StatusVigente

Activity

MISCONO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 July 2014. The Spanish commercial register has published 7 filings for this company, from 9 July 2014 to 3 November 2020, across 6 distinct types of filing. Its registered share capital is 176 330,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MISCONO SLFernandez Caro Garcia Maria CarmenFernandez Caro Garci…YORTEK CONSULTING SLYORTEK CONSULTING SLPHONE RENOVE SLPHONE RENOVE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MISCONO SLFernandez Caro Garcia Maria CarmenFernandez Caro Garci…YORTEK CONSULTING SLYORTEK CONSULTING SL

Beneficial owner (UBO)

Fernandez Caro Garcia Maria Carmen100 %

Individual · ultimate beneficial owner · since 09/07/2014

Beneficial owner network map

3 nodes Person Company
MISCONO SLFernandez Caro Garcia Maria CarmenFernandez Caro Garci…YORTEK CONSULTING SLYORTEK CONSULTING SL

Registered actos

  1. NombramientosPublished 03/11/2020· Registered 26/10/2020· I/A 4
  2. Reducción de capitalPublished 09/10/2018· Registered 02/10/2018· I/A 3
  3. Ampliación de capitalPublished 10/10/2014· Registered 02/10/2014· I/A 2
  4. Modificaciones estatutariasPublished 10/10/2014· Registered 02/10/2014· I/A 2
  5. ConstituciónPublished 09/07/2014· Registered 02/07/2014· I/A 1
  6. Declaración de unipersonalidadPublished 09/07/2014· Registered 02/07/2014· I/A 1
  7. NombramientosPublished 09/07/2014· Registered 02/07/2014· I/A 1

Changes

  1. 10/10/2014Modificaciones estatutarias
  2. 09/07/2014Declaración de unipersonalidad

    FERNANDEZ CARO GARCIA MARIA CARMEN

Capital · events

  1. 09/10/2018Reducción de capital
    Resulting capital: 176 330,00 €
  2. 10/10/2014Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  3. 09/07/2014Constitución
    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. 03/11/2020#6099733
    Nombramientos
    MISCONO SL. Nombramientos. Apoderado: DE MIER BARRAGAN JOAQUIN. Datos registrales. T 32378 , F 182, S 8, H M 582815, I/A 4 (26.10.20).
  2. 09/10/2018#5079565
    Reducción de capital
    MISCONO SL. Reducción de capital. Importe reducción: 26.670,00 Euros. Resultante Suscrito: 176.330,00 Euros. Datos registrales. T 32378 , F 181, S 8, H M 582815, I/A 3 ( 2.10.18).
  3. 10/10/2014#3006751
    Ampliación de capitalModificaciones estatutarias
    MISCONO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 32378 , F 180, S …
  4. 09/07/2014#2883475
    ConstituciónDeclaración de unipersonalidadNombramientos
    MISCONO SL. Constitución. Comienzo de operaciones: 1.07.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES…

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 2014

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/ DAMASO ALONSO 22 A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province