MISEIBO SOCIEDAD LIMITADA

Hoja IM1194· NIF B07254956

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Schwab Roberto
Former name :
CLINICA DENTAL MAHON SL

Legal information

Legal information for MISEIBO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219991692
Legal formSociedad Limitada (SL)
Register referenceTomo 171 · Folio 220 · Hoja IM1194
Former names
CLINICA DENTAL MAHON SL2011-03-01 → 2018-06-22
StatusVigente

Activity

MISEIBO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 1 March 2011 to 24 February 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4712

Corporate purpose

Constituye el objeto de la Sociedad - CNAE actividad principal 4719-: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Construcción, instalaciones y mantenimiento. 3. Actividades inmobiliarias. 4. Industrias manufacturas y textiles. 5. Turismo, hostelería.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
MISEIBO SOCIEDAD LIMI…Schwab RobertoSchwab Roberto

Registered actos

  1. RevocacionesPublished 24/02/2022· Registered 14/02/2022· I/A 12
  2. Modificaciones estatutariasPublished 22/06/2018· Registered 15/06/2018· I/A 11
  3. Cambio de denominación socialPublished 22/06/2018· Registered 15/06/2018· I/A 11
  4. Cambio de objeto socialPublished 22/06/2018· Registered 15/06/2018· I/A 11
  5. NombramientosPublished 29/10/2015· Registered 14/10/2015· I/A 10
  6. RevocacionesPublished 29/10/2015· Registered 14/10/2015· I/A 9
  7. NombramientosPublished 27/03/2015· Registered 06/03/2015· I/A 8
  8. NombramientosPublished 01/03/2011· Registered 28/01/2011· I/A 7

Changes

  1. 24/02/2022Cambio de denominación social

    CLINICA DENTAL MAHON SL→MISEIBO SOCIEDAD LIMITADA

  2. 22/06/2018Cambio de objeto social

    Constituye el objeto de la Sociedad - CNAE actividad principal 4719-: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Construcción, instalaciones y mantenimiento. 3. Actividades inmobiliarias. 4. Industrias manufacturas y textiles. 5. Turismo, hostelería.

  3. 22/06/2018Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2022#6827508
    Revocaciones
    MISEIBO SOCIEDAD LIMITADA(R.M. MAHON). Revocaciones. Apoderado: VINENT PONS ANA. Datos registrales. T 171 , F 220, S 8, H IM 1194, I/A 12 (14.02.22).
  2. 22/06/2018#4936656

    Company name: CLINICA DENTAL MAHON SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    CLINICA DENTAL MAHON SL(R.M. MAHON). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 1º.- La sociedad se denomina MISEIBO, SOCIEDAD LIMITADA, es de nacionalidad española, se rige por los preceptos de los presentes Estatutos y, en lo…
  3. 29/10/2015#3560638

    Company name: CLINICA DENTAL MAHON SL

    Nombramientos
    CLINICA DENTAL MAHON SL(R.M. MAHON). Nombramientos. Apoderado: VINENT PONS ANA. Datos registrales. T 23 , F 178, S 8, H IM 1194, I/A 10 (14.10.15).
  4. 29/10/2015#3560637

    Company name: CLINICA DENTAL MAHON SL

    Revocaciones
    CLINICA DENTAL MAHON SL(R.M. MAHON). Revocaciones. Apoderado: FERNANDEZ BLANCO NEREA;FERNANDEZ BLANCO NEREA. Datos registrales. T 23 , F 178, S 8, H IM 1194, I/A 9 (14.10.15).
  5. 27/03/2015#3256533

    Company name: CLINICA DENTAL MAHON SL

    Nombramientos
    CLINICA DENTAL MAHON SL(R.M. MAHON). Nombramientos. Apoderado: FERNANDEZ BLANCO NEREA. Datos registrales. T 23 , F 177, S 8, H IM 1194, I/A 8 ( 6.03.15).
  6. 01/03/2011#1096868

    Company name: CLINICA DENTAL MAHON SL

    Nombramientos
    CLINICA DENTAL MAHON SL(R.M. MAHON). Nombramientos. Apoderado: FERNANDEZ BLANCO NEREA. Datos registrales. T 23 , F 177, S 8, H IM 1194, I/A 7 (28.01.11).

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 addressC/-S'ARRAVALETA 3, 2º, ILLES BALEARS, MAHON
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 — CNAE 4712 — are listed together.

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