MISEC SA

Hoja B119027· NIF A58587551

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
LUGAR ABOGADOS & ASOCIADOS SLP, Garcia Martinez Luis, Carola Dogliotti
Former name :
LUNADO SA

Legal information

Legal information for MISEC SA

NIF
Hoja registral
IRUS1000316386991
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 27554 · Folio 94 · Hoja B119027
Former names
LUNADO SA2009-10-22 → 2015-07-28
StatusVigente

Activity

MISEC SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 22 October 2009 to 28 July 2015, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
MISEC SACarola DogliottiCarola DogliottiGarcia Martinez LuisGarcia Martinez LuisLUGAR ABOGADOS & ASOCIADOS SLPLUGAR ABOGADOS & ASO…MTC INVERSIONS SAMTC INVERSIONS SACIAL MARES SACIAL MARES SAINDUSTRIAL MATARO GERONA SAINDUSTRIAL MATARO GE…INSTITUTO GERIATRICO FENIX SLINSTITUTO GERIATRICO…TAU INGENIERIA Y CONSTRUCCIONES ESPECIALES SATAU INGENIERIA Y CON…BARONDA FUTUR SLBARONDA FUTUR SLS3 MAQUINARIA Y CALDERERIA SLS3 MAQUINARIA Y CALD…SMART DENTAL QUIRURGICS SLSMART DENTAL QUIRURG…E.G.C. ASCENSORES SLE.G.C. ASCENSORES SLESPAÑOLA DE MONTAJES METALICOS SAESPAÑOLA DE MONTAJES…MABUS SAMABUS SAOLILAND PF SOCIEDAD LIMITADA EN LIQUIDACIONOLILAND PF SOCIEDAD …LIMPDEC SLLIMPDEC SL

Registered actos

  1. NombramientosPublished 28/07/2015· Registered 21/07/2015· I/A 10
  2. NombramientosPublished 11/02/2010· Registered 29/01/2010· I/A 9
  3. RevocacionesPublished 22/10/2009· Registered 08/10/2009· I/A 8
  4. NombramientosPublished 22/10/2009· Registered 08/10/2009· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LUNADO SA→MISEC SA

Timeline (BORME)

  1. 28/07/2015#3436626

    Company name: LUNADO SA

    Nombramientos
    LUNADO SA. Nombramientos. ADM.CONCURS.: LUGAR ABOGADOS & ASOCIADOS SLP. REP.ADM.CONC: GARCIA MARTINEZ LUIS. Otros conceptos: JUZGADO MERCANTIL 6 DE BARCELONA, PROCEDIMIENTO ABREVIADO DE CONCURSO VOLUNTARIO 344/2015, AUTO FIRME DE FECHA 25/05/2015, DE…
  2. 11/02/2010#584173

    Company name: LUNADO SA

    Nombramientos
    LUNADO SA. Nombramientos. APODERADO: DOGLIOTTI CANONERO GIOVANNI. Datos registrales. T 27554 , F 93, S 8, H B 119027, I/A 9 (29.01.10).
  3. 22/10/2009#430199

    Company name: LUNADO SA

    RevocacionesNombramientos
    LUNADO SA. Revocaciones. ADM.UNICO: GIOVANNI DOGLIOTTI. Nombramientos. ADM.UNICO: CAROLA DOGLIOTTI. Datos registrales. T 27554 , F 93, S 8, H B 119027, I/A 8 ( 8.10.09).

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 addressBALMES 76, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province